2-10 MORTIMER STREET (GP NO 1) LIMITED
07477344 · Active · Ltd · 15 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 14 Nov 2026 (last filed 31 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
2-10 MORTIMER STREET (GP NO 1) LIMITED
07477344Active· Ltd· England Wales· 2010-12-23Incorporated 2010-12-23Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- ATTERWILL, Edward John· DirectorAppointed 2026-03-11
- FULLER, Edward John· DirectorAppointed 2026-03-11
- EBBS, Imogen Catherine Lingard· DirectorResigned 2026-03-11
- GARDINER, Neil Johnston· DirectorResigned 2026-03-11
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-12-23
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ATTERWILL, Edward John
Director
- Appointed
- 2026-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1983
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FERRARI, Peter Adrian
Director
- Appointed
- 2017-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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FULLER, Edward John
Director
- Appointed
- 2026-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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LAWRENCE, Charles-Etienne
Director
- Appointed
- 2017-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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SMITHERS, Thomas Ashley
Director
- Appointed
- 2017-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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STEVENS, James Martyn
Director
- Appointed
- 2023-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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BAKER, Luke
Director
- Appointed
- 2017-01-01
- Resigned
- 2019-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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BOOTH, Renos Peter
Director
- Appointed
- 2014-05-09
- Resigned
- 2015-01-15
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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DIEMER, David Anthony
Director
- Appointed
- 2015-01-21
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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EBBS, Imogen Catherine Lingard
Director
- Appointed
- 2022-02-28
- Resigned
- 2026-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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GARDINER, Neil Johnston
Director
- Appointed
- 2013-02-15
- Resigned
- 2026-03-11
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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JONES, Richard Peter
Director
- Appointed
- 2010-12-23
- Resigned
- 2013-12-14
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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LINDSEY, Joel Mark Woodliffe
Director
- Appointed
- 2013-12-24
- Resigned
- 2014-05-09
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 09/1975
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LUSCOMBE, Michael Charles
Director
- Appointed
- 2014-05-09
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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REYNDAL, Johann Petur
Director
- Appointed
- 2010-12-23
- Resigned
- 2016-11-21
- Nationality
- Icelander
- Residence
- Iceland
- Born
- 03/1967
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SHEPHERD, Marcus Owen
Director
- Appointed
- 2010-12-23
- Resigned
- 2013-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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SIGRIDUR ARNARDOTTIR, Anna
Director
- Appointed
- 2010-12-23
- Resigned
- 2016-11-21
- Nationality
- Icelandic
- Residence
- Iceland
- Born
- 06/1975
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THORHALLSSON, Knutur
Director
- Appointed
- 2010-12-23
- Resigned
- 2014-01-31
- Nationality
- Icelandic
- Residence
- Iceland
- Born
- 04/1965
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