Ownership resolves 15 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 11
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 15
Key facts
Risk signal- Status
- active
- Incorporated
- 1960-01-29
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 124 Finchley Road, London, NW3 5JS
MORTIMER STREET PROPERTIES LIMITED is a ltd registered in GB, incorporated 1960-01-29 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MORTIMER STREET PROPERTIES LIMITED
- Gloria Majorie Gilchrist, Adam Miller And Carole Craig (The Executors Of The Late Aubrey Gilchrist)· beneficial owner50%· via OpenOwnership
- Gloria Majorie Gilchrist, Adam Miller And Carole Craig (The Executors Of The Late Aubrey Gilchrist)· beneficial owner37.5%· via CH PSC
- MORTIMER STREET PROPERTIES LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00648329
- Status
- active
- Type
- ltd
- Incorporated
- 1960-01-29
- Registered office
- 124 Finchley Road, London, NW3 5JS
- SIC
- 68209
- CRAIG, Carole Ceceliedirector · British
- CRAIG, Stuart Malcolmdirector · British · appt 2014-06-16
- GILCHRIST, Gloria Marjoriedirector · British · appt 2013-01-21
- GILCHRIST, Aubrey(resigned)secretary · British
- CRAIG, Stuart Malcolm(resigned)director · British · appt 2014-06-16
- FREEMAN, Nicole Lisa(resigned)director · British · appt 2013-01-21
- GILCHRIST, Aubrey(resigned)director · British
- GILCHRIST, Lea Josephine Roberta(resigned)director · British · appt 1993-03-19
- GILCHRIST, Michael Charles(resigned)director · British
- FAIRHOLME INVESTMENTS LIMITED(resigned)corporate director · appt 2017-02-19
- ■M S Properties Holdings Ltd75–100% sharescorporate PSC · England · since 2019-07-19 · trace owners →
- ■Fairholme Investments Limited25–50% sharescorporate PSC · England · ceased 2017-08-01 · trace owners →
- ●Gloria Majorie Gilchrist, Adam Miller And Carole Craig (The Executors Of The Late Aubrey Gilchrist)25–50% sharesindividual PSC · ceased 2017-02-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-04-11
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Gloria Marjorie Gilchristbeneficial owner
- Mrs Carole Cecelie Craigbeneficial owner
- Mrs Carole Cecelie Craigbeneficial owner
- Gloria Marjorie Gilchristbeneficial owner