Mortimer Btl 2021-1 Parent Limited

General information

Name:

Mortimer Btl 2021-1 Parent Ltd

Office Address:

8th Floor 100 Bishopsgate EC2N 4AG London

Number: 13333416

Incorporation date: 2021-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mortimer Btl 2021-1 Parent came into being in 2021 as a company enlisted under no 13333416, located at EC2N 4AG London at 8th Floor. The company has been in business for 3 years and its state is active. This enterprise's declared SIC number is 74990 and their NACE code stands for Non-trading company. Thursday 31st March 2022 is the last time when company accounts were reported.

For 3 years, this particular firm has only been overseen by a single director: Mark F. who has been supervising it since 2021-04-14. At least one secretary in this firm is a limited company: Law Debenture Corporate Services Limited.

The companies with significant control over this firm include: The Law Debenture Intermediary Corporation P.L.C. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 100 Bishopsgate, EC2N 4AG and was registered as a PSC under the reg no 01525148.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 April 2021

Address: Bishopsgate, London, EC2N 4AG, United Kingdom

Latest update: 21 March 2024

Mark F.

Role: Director

Appointed: 14 April 2021

Latest update: 21 March 2024

Role: Corporate Director

Appointed: 14 April 2021

Address: Bishopsgate, London, EC2N 4AG, United Kingdom

Latest update: 21 March 2024

Role: Corporate Director

Appointed: 14 April 2021

Address: Bishopsgate, London, EC2N 4AG, United Kingdom

Latest update: 21 March 2024

People with significant control

The Law Debenture Intermediary Corporation P.L.C.
Address: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 01525148
Notified on 14 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64209 : Activities of other holding companies n.e.c.
3
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