Ltd Facts The UK company register, as filed

Register entry · No. 08088926

MORTIMER STREET NOMINEE 3 LIMITED

Active Private Limited Company Incorporated 30 May 2012

Checks

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

What was checked
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • 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
    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
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 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 3 LIMITED 30 May 2012 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

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 3 LIMITED still trading?

The register shows MORTIMER STREET NOMINEE 3 LIMITED as active.

What does MORTIMER STREET NOMINEE 3 LIMITED do?

It files the industry code 99999 (Dormant Company).

When was MORTIMER STREET NOMINEE 3 LIMITED set up?

It was incorporated on 30 May 2012.

When are MORTIMER STREET NOMINEE 3 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 3 LIMITED's next confirmation statement due?

By 14 May 2027.

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
16 Sep 2026 AA Accounts (dormant), made up to 31 Dec 2025 4 PDF ↓
7 May 2026 CS01 Confirmation statement, no changes, made up to 30 Apr 2026 3 PDF ↓
12 Mar 2026 AP01 Director appointed: Edward John Atterwill 2 PDF ↓
12 Mar 2026 AP01 Director appointed: Mr Edward John Fuller 2 PDF ↓
12 Mar 2026 TM01 Director left: Imogen Catherine Lingard Ebbs 1 PDF ↓
12 Mar 2026 TM01 Director left: Neil Johnston Gardiner 1 PDF ↓
22 Sep 2025 AA Accounts (dormant), made up to 31 Dec 2024 4 PDF ↓
13 May 2025 CS01 Confirmation statement, no changes, made up to 30 Apr 2025 3 PDF ↓
8 Aug 2024 CH04 Change corporate secretary company with change date: Aviva Company Secretarial Services Limited 1 PDF ↓
23 Jul 2024 AA Accounts (dormant), made up to 31 Dec 2023 4 PDF ↓
18 May 2024 AD02 Change sail address company with old address new address 1 PDF ↓
30 Apr 2024 CS01 Confirmation statement, no changes, made up to 30 Apr 2024 3 PDF ↓
8 Apr 2024 PSC05 Change to a person with significant control 2 PDF ↓
27 Mar 2024 AD01 Registered office changed 1 PDF ↓
14 Dec 2023 AP01 Director appointed: Mr James Martyn Stevens 2 PDF ↓
15 Nov 2023 AA Accounts (dormant), made up to 31 Dec 2022 5 PDF ↓
28 Jun 2023 CS01 Confirmation statement, no changes, made up to 10 Jun 2023 3 PDF ↓
10 Jun 2022 CS01 Confirmation statement, no changes, made up to 10 Jun 2022 3 PDF ↓
10 Jun 2022 AA Accounts (dormant), made up to 31 Dec 2021 2 PDF ↓
8 Mar 2022 AP01 Director appointed: Imogen Ebbs 2 PDF ↓
8 Mar 2022 TM01 Director left: David Anthony Diemer 1 PDF ↓
11 Oct 2021 CH01 Director's details changed: Mr Thomas Ashley Smithers 2 PDF ↓
11 Oct 2021 CH01 Director's details changed: Mr Charles-Etienne Lawrence 2 PDF ↓
11 Oct 2021 CH01 Director's details changed: Mr Peter Adrian Ferrari 2 PDF ↓
20 Jul 2021 AA Accounts (dormant), made up to 31 Dec 2020 5 PDF ↓
10 Jun 2021 CS01 Confirmation statement, no changes, made up to 10 Jun 2021 3 PDF ↓
2 Jul 2020 CS01 Confirmation statement, no changes, made up to 12 Jun 2020 3 PDF ↓
14 May 2020 AA Accounts (dormant), made up to 31 Dec 2019 6 PDF ↓
24 Jul 2019 TM01 Director left: Luke Baker 1 PDF ↓
2 Jul 2019 AA Accounts (dormant), made up to 31 Dec 2018 3 PDF ↓
12 Jun 2019 CS01 Confirmation statement, with changes, made up to 12 Jun 2019 4 PDF ↓
17 Sep 2018 AA Accounts (dormant), made up to 31 Dec 2017 2 PDF ↓
30 May 2018 CS01 Confirmation statement, with changes, made up to 30 May 2018 4 PDF ↓
26 Sep 2017 AA Accounts (dormant), made up to 31 Dec 2016 2 PDF ↓
13 Jun 2017 CS01 Confirmation statement, with changes, made up to 30 May 2017 5 PDF ↓
6 Feb 2017 AD01 Registered office changed 1 PDF ↓
1 Feb 2017 CH01 Director's details changed: Mr Neil Johnston Gardiner 2 PDF ↓
27 Jan 2017 CH01 Director's details changed: Mr David Anthony Diemer 2 PDF ↓
20 Jan 2017 AP01 Director appointed: Mr Peter Adrian Ferrari 2 PDF ↓
20 Jan 2017 AP01 Director appointed: Mr Charles-Etienne Lawrence 2 PDF ↓
20 Jan 2017 AP01 Director appointed: Mr Thomas Ashley Smithers 2 PDF ↓
11 Jan 2017 AP01 Director appointed: Mr Luke Baker 2 PDF ↓
5 Jan 2017 TM01 Director left: Anna Sigridur Arnadottir 1 PDF ↓
3 Jan 2017 TM01 Director left: Bjorg Arnardottir 1 PDF ↓
3 Jan 2017 TM01 Director left: Johann Petur Reyndal 1 PDF ↓
3 Jan 2017 TM01 Director left: Michael Charles Luscombe 1 PDF ↓
29 Sep 2016 AA Accounts (dormant), made up to 31 Dec 2015 2 PDF ↓
16 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 30 May 2016 10 PDF ↓
21 Sep 2015 AA Accounts (dormant), made up to 31 Dec 2014 2 PDF ↓
17 Jun 2015 AR01 Annual return company with made up date full list shareholders, made up to 30 May 2015 8 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House