Ltd Facts The UK company register, as filed

Register entry · No. 08088219

MORTIMER STREET NOMINEE 2 LIMITED

Active Private Limited Company Incorporated 30 May 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MORTIMER STREET NOMINEE 2 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published not published £2 £2 —
31 Dec 2020 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary 30 May 2012 — — British
Thomas Ashley Smithers Asset Manager Director 18 Jan 2017 — March 1982 British · United Kingdom
Charles-Etienne Lawrence Investment Manager Director 18 Jan 2017 — March 1980 British · United Kingdom
Peter Adrian Ferrari Chief Executive Officer Director 18 Jan 2017 — November 1960 British · United Kingdom
James Martyn Stevens Director Director 13 Dec 2023 — July 1979 British · United Kingdom
Edward John Fuller Director 11 Mar 2026 — December 1980 British · United Kingdom
Edward John Atterwill Director 11 Mar 2026 — November 1983 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
2-10 Mortimer Street (Gp No 1) Limited company · 07477344 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MORTIMER STREET NOMINEE 2 LIMITED still trading?

The register shows MORTIMER STREET NOMINEE 2 LIMITED as active.

What does MORTIMER STREET NOMINEE 2 LIMITED do?

It files the industry code 99999 (Dormant Company).

When was MORTIMER STREET NOMINEE 2 LIMITED set up?

It was incorporated on 30 May 2012.

When are MORTIMER STREET NOMINEE 2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MORTIMER STREET NOMINEE 2 LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs MORTIMER STREET NOMINEE 2 LIMITED?

MORTIMER STREET NOMINEE 2 LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House