37-41 Mortimer Gp Ltd

Company Name	37-41 Mortimer Gp Ltd
Company Status	Active
Company Number	10177529
Category	Private Limited Company
Incorporation Date	12 May 2016(7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Upper Street London N1 1QP

Director Name	Mr Guy Boaz Ivesha
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 May 2016(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Upper Street London N1 1QP

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	116 Upper Street London N1 1QP

Director Name	Ellen Brunsberg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	15 April 2024(7 years, 11 months after company formation)
Appointment Duration	1 week, 5 days
Role	Company Director
Country of Residence	United States
Correspondence Address	116 Upper Street London N1 1QP

Director Name	Mr Arrif Sultan Ali
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(2 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 22 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 33 Davies Street London W1K 4LR

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 April 2024)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	116 Upper Street London N1 1QP

Location

Registered Address	116 Upper Street London N1 1QP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

20 December 2019	Delivered on: 3 January 2020 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Outstanding
20 December 2019	Delivered on: 2 January 2020 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Outstanding
29 June 2016	Delivered on: 6 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
29 June 2016	Delivered on: 1 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
23 February 2023	Accounts for a small company made up to 31 December 2021 (43 pages)
16 May 2022	Change of details for 37-41 Mortimer Street Llp as a person with significant control on 17 October 2019 (2 pages)
16 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
5 April 2022	Accounts for a small company made up to 31 December 2020 (45 pages)
4 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
18 January 2021	Director's details changed for Mr Guy Boaz Ivesha on 17 November 2020 (2 pages)
18 January 2021	Director's details changed for Mr. Jonathan Simon Goldstein on 17 November 2020 (2 pages)
23 November 2020	Accounts for a small company made up to 31 December 2019 (44 pages)
17 November 2020	Registered office address changed from 5th Floor 33 Davies Street London W1K 4LR United Kingdom to 116 Upper Street London N1 1QP on 17 November 2020 (1 page)
16 July 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
3 January 2020	Registration of charge 101775290004, created on 20 December 2019 (43 pages)
2 January 2020	Registration of charge 101775290003, created on 20 December 2019 (42 pages)
6 November 2019	Accounts for a small company made up to 31 December 2018 (37 pages)
21 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
21 February 2019	Accounts for a small company made up to 31 December 2017 (36 pages)
22 August 2018	Termination of appointment of Arrif Sultan Ali as a director on 22 June 2018 (1 page)
22 August 2018	Appointment of Mr Richard Michael Pilkington as a director on 22 August 2018 (2 pages)
24 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (29 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (29 pages)
28 June 2017	Notification of 37-41 Mortimer Street Llp as a person with significant control on 12 May 2016 (1 page)
28 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
28 June 2017	Notification of 37-41 Mortimer Street Llp as a person with significant control on 12 May 2016 (1 page)
28 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
28 February 2017	Correction of a Director's date of birth incorrectly stated on incorporation / jonathan simon goldstein (2 pages)
28 February 2017	Correction of a Director's date of birth incorrectly stated on incorporation / jonathan simon goldstein (2 pages)
2 September 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
2 September 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
6 July 2016	Registration of charge 101775290002, created on 29 June 2016 (40 pages)
6 July 2016	Registration of charge 101775290002, created on 29 June 2016 (40 pages)
1 July 2016	Registration of charge 101775290001, created on 29 June 2016 (40 pages)
1 July 2016	Registration of charge 101775290001, created on 29 June 2016 (40 pages)
9 June 2016	Appointment of Mr Arrif Sultan Ali as a director on 27 May 2016 (3 pages)
9 June 2016	Appointment of Mr Guy Boaz Ivesha as a director on 27 May 2016 (3 pages)
9 June 2016	Appointment of Mr Arrif Sultan Ali as a director on 27 May 2016 (3 pages)
9 June 2016	Appointment of Mr Guy Boaz Ivesha as a director on 27 May 2016 (3 pages)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (3 pages)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (3 pages)
12 May 2016	Incorporation Statement of capital on 2016-05-12 GBP 1 ANNOTATION Part Rectified The directorâ€™s date of birth on the IN01 was removed from the public record on 28/02/2017. (20 pages)
12 May 2016	Incorporation Statement of capital on 2016-05-12 GBP 1 ANNOTATION Part Rectified The directorâ€™s date of birth on the IN01 was removed from the public record on 28/02/2017. (20 pages)
12 May 2016	Incorporation Statement of capital on 2016-05-12 GBP 1 (19 pages)

37-41 Mortimer Gp Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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