37-41 MORTIMER NOMINEE 1 LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

72 Welbeck Street, London, W1G 0AY, England

SIC codes

68209 — Other letting and operating of own or leased real estate

Accounts next due

2026-09-30

Confirmation statement next due

2027-05-26

2. Directors (3 active)

GOLDSTEIN, Jonathan Simon

director · appointed 2016-05-13 · born 3/1966 (age 60)

IVESHA, Guy Boaz

director · appointed 2016-05-27 · born 4/1979 (age 47)

STELZER, Joseph Nigel David

director · appointed 2025-02-25 · born 6/1967 (age 59)

3. Shareholders (1 active)

37-41 Mortimer Gp Limited

75-100% shares · 75-100% voting · board control

4. Group structure

37-41 Mortimer Gp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

37-41 Mortimer Gp Limited

Corporate parent · 75-100%

5. Security

5 total charges (1 outstanding, 4 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low