CompanyTrack
2

2-10 MORTIMER STREET (GP NO 1) LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
2

2-10 MORTIMER STREET (GP NO 1) LIMITED

Activities of financial services holding companies

Founded 23 Dec 2010 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 14 Jul 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £6.44K £585.00 2024 year on year
Total assets £10.50K £379.00 2024 year on year
Total Liabilities £4.07K £206.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover 2-10 MORTIMER STREET (GP NO 1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£6.44k

Increased by £585.00 (+10%)

Total Liabilities

£4.07k

Decreased by £206.00 (-5%)

Turnover

£5.19k

Increased by £760.00 (+17%)

Employees

N/A

Debt Ratio

39%

Decreased by 3 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 10 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown23 Dec 2010Active
Charles-etienne LawrenceDirectorBritishUnited Kingdom4518 Jan 2017Active
Imogen Catherine Lingard EbbsDirectorBritishUnited Kingdom4228 Feb 2022Active
James Martyn StevensDirectorBritishUnited Kingdom4613 Dec 2023Active
Neil Johnston GardinerDirectorBritishEngland5915 Feb 2013Active
Peter Adrian FerrariDirectorBritishUnited Kingdom6518 Jan 2017Active
Thomas Ashley SmithersDirectorBritishEngland4318 Jan 2017Active

Shareholders

Shareholders (1)

2-10 Mortimer Street Gp Limited
100.0%
225 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

2-10 Mortimer Street Gp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

2-10 MORTIMER STREET GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
2-10 MORTIMER STREET (GP NO 1) LIMITED Current Company
MORTIMER STREET NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(49 pages)
11 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-31 with no updatesView(3 pages)
5 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(51 pages)
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

11 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with no updates

5 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 14 Jul 2025

Confirmation statement made on 2024-10-31 with no updates

1 years ago on 11 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 5 Sept 2024

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024