MORTIMER INVESTMENT HOLDINGS LIMITED
17 PORTLAND PLACE, LONDON W1B 1PU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13261479
- Last Updated: 01 Dec 2023
Company Profile
MORTIMER INVESTMENT HOLDINGS LIMITED was incorporated on Thursday, March 11, 2021 as a Private Limited Company with registered address in LONDON. MORTIMER INVESTMENT HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 25 days.
| Name | MORTIMER INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 13261479 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PORTLAND PLACE LONDON W1B 1PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kingston Investment Holdings Limited Portland Place, W1B 1PU |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Louis B Holdings Limited New Cavendish Street, W1G 8TB |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Argo Real Estate Limited Portland Place, W1B 1PU |
Dates: Thursday, March 11, 2021 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-279 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MORTIMER INVESTMENT HOLDINGS LIMITED | 11 Mar 2021 |