2-10 MORTIMER STREET (GP NO 1) LIMITED

🌳Matureactive
07477344 · ltd · incorporated 2010-12-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 66-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (7 active, 19 linked, 18 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 4 officers
Last 180 days
4
filings
  • 4 officers
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2026-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-03-11
    ATTERWILL, Edward John appointed
    director
  6. 2026-03-11
    FULLER, Edward John appointed
    director
  7. 2026-03-11
    EBBS, Imogen Catherine Lingard resigned
    director
  8. 2026-03-11
    GARDINER, Neil Johnston resigned
    director
  9. 2025-07-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2024-09-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2024-08-08
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2024-05-18
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  13. 2024-04-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2024-03-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-12-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-12-13
    STEVENS, James Martyn appointed
    director
  17. 2023-09-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2022-07-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2022-03-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-03-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-02-28
    DIEMER, David Anthony resigned
    director
  22. 2022-02-28
    EBBS, Imogen Catherine Lingard appointed
    director
  23. 2021-10-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2021-10-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2021-10-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2021-07-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2019-07-16
    BAKER, Luke resigned
    director
  28. 2017-01-18
    FERRARI, Peter Adrian appointed
    director
  29. 2017-01-18
    LAWRENCE, Charles-Etienne appointed
    director
  30. 2017-01-18
    SMITHERS, Thomas Ashley appointed
    director
  31. 2017-01-01
    BAKER, Luke appointed
    director
  32. 2016-12-31
    LUSCOMBE, Michael Charles resigned
    director
  33. 2016-11-21
    REYNDAL, Johann Petur resigned
    director
  34. 2016-11-21
    SIGRIDUR ARNARDOTTIR, Anna resigned
    director
  35. 2015-01-21
    DIEMER, David Anthony appointed
    director
  36. 2015-01-15
    BOOTH, Renos Peter resigned
    director
  37. 2014-05-09
    BOOTH, Renos Peter appointed
    director
  38. 2014-05-09
    LINDSEY, Joel Mark Woodliffe resigned
    director
  39. 2014-05-09
    LUSCOMBE, Michael Charles appointed
    director
  40. 2014-01-31
    THORHALLSSON, Knutur resigned
    director
  41. 2013-12-24
    LINDSEY, Joel Mark Woodliffe appointed
    director
  42. 2013-12-14
    JONES, Richard Peter resigned
    director
  43. 2013-02-15
    GARDINER, Neil Johnston appointed
    director
  44. 2013-02-11
    SHEPHERD, Marcus Owen resigned
    director
  45. 2010-12-23
    🏢
    Company incorporated
    As 2-10 MORTIMER STREET (GP NO 1) LIMITED
  46. 2010-12-23
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  47. 2010-12-23
    JONES, Richard Peter appointed
    director
  48. 2010-12-23
    REYNDAL, Johann Petur appointed
    director
  49. 2010-12-23
    SHEPHERD, Marcus Owen appointed
    director
  50. 2010-12-23
    SIGRIDUR ARNARDOTTIR, Anna appointed
    director
Showing most recent 50 of 51 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: EBBS, Imogen Catherine Lingard resigned 2026-03-11; GARDINER, Neil Johnston resigned 2026-03-11

Group structure

2-10 Mortimer Street Gp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
2-10 Mortimer Street Gp Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
2-10 MORTIMER STREET (GP NO 1) LIMITED
This company · 07477344

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
2-10 Mortimer Street Gp Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2010-12-23
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

80 Fenchurch Street
London
EC3M 4AE
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31

Officers (7 active · 12 resigned)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2010-12-23
View their other companies + combined net worth →
Active
ATTERWILL, Edward John
director · ~43y · appointed 2026-03-11
View their other companies + combined net worth →
Active
FERRARI, Peter Adrian
director · ~66y · appointed 2017-01-18
View their other companies + combined net worth →
Active
FULLER, Edward John
director · ~46y · appointed 2026-03-11
View their other companies + combined net worth →
Active
LAWRENCE, Charles-Etienne
director · ~46y · appointed 2017-01-18
View their other companies + combined net worth →
Active
SMITHERS, Thomas Ashley
director · ~44y · appointed 2017-01-18
View their other companies + combined net worth →
Active
STEVENS, James Martyn
director · ~47y · appointed 2023-12-13
View their other companies + combined net worth →
Active
BAKER, Luke
director · ~51y · appointed 2017-01-01 · resigned 2019-07-16
Resigned
BOOTH, Renos Peter
director · ~56y · appointed 2014-05-09 · resigned 2015-01-15
Resigned
DIEMER, David Anthony
director · ~60y · appointed 2015-01-21 · resigned 2022-02-28
Resigned
EBBS, Imogen Catherine Lingard
director · ~43y · appointed 2022-02-28 · resigned 2026-03-11
Resigned
GARDINER, Neil Johnston
director · ~60y · appointed 2013-02-15 · resigned 2026-03-11
Resigned
JONES, Richard Peter
director · ~65y · appointed 2010-12-23 · resigned 2013-12-14
Resigned
LINDSEY, Joel Mark Woodliffe
director · ~51y · appointed 2013-12-24 · resigned 2014-05-09
Resigned
LUSCOMBE, Michael Charles
director · ~64y · appointed 2014-05-09 · resigned 2016-12-31
Resigned
REYNDAL, Johann Petur
director · ~59y · appointed 2010-12-23 · resigned 2016-11-21
Resigned
SHEPHERD, Marcus Owen
director · ~61y · appointed 2010-12-23 · resigned 2013-02-11
Resigned
SIGRIDUR ARNARDOTTIR, Anna
director · ~51y · appointed 2010-12-23 · resigned 2016-11-21
Resigned
THORHALLSSON, Knutur
director · ~61y · appointed 2010-12-23 · resigned 2014-01-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (71 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-12
appoint-person-director-company-with-name-date
officers · AP01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2026-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
accounts-with-accounts-type-small
accounts · AA
2025-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
accounts-with-accounts-type-small
accounts · AA
2024-09-05
change-corporate-secretary-company-with-change-date
officers · CH04
2024-08-08
change-sail-address-company-with-old-address-new-address
address · AD02
2024-05-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-17
appoint-person-director-company-with-name-date
officers · AP01
2023-12-14
accounts-with-accounts-type-small
accounts · AA
2023-09-01