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Nom

Mortimer Investment Holdings Limited

Adresse
17 Portland Place
London
W1B 1PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13261479 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kingston Investment Holdings Limited Status: Active Notified: 30/04/2021 Companies House Number: 13081765 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Louis B Holdings Limited Status: Active Notified: 30/04/2021 Companies House Number: 08800261 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Argo Real Estate Limited Status: Ceased Notified: 11/03/2021 Ceased: 30/04/2021 Companies House Number: 09272999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Forman, Saul Jonathan London, England Status: Active Notified: 11/03/2021 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gandy, Crispin James De Grave London, England Status: Active Notified: 19/03/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Silver, Richard Harry London, England Status: Active Notified: 19/03/2021 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tileyard Investment Holdings Limited Status: Active Notified: 12/03/2021 Companies House Number: 13261250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors