Old Mortar Capital Limited

Active09716129 Private limited company
Incorporated
4 August 2015 (11 years)
Previously known as
Mortar Capital Limited (until 14 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
124 Sloane Street
London
SW1X 9BW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
14 July 2025
Appointed Bull, Felix Nicholas James as Director
26 September 2024
Resigned Steane, Sebastian James David as Director
2 November 2022
Resigned Beckwith, Simon Piers as Director
1 September 2020
Appointed Steane, Sebastian James David as Director
18 November 2019
Appointed Roberts, Stuart David as Director
12 May 2017
Resigned Beckwith, Henry John as Director
28 April 2017
Resigned Johnson, Mark Christopher as Director
28 April 2017
Resigned Roberts, Stuart David as Director
19 August 2015
Resigned Rogers, Douglas Forbes as Director
19 August 2015
Appointed Beckwith, Henry John as Director
4 August 2015
Appointed Johnson, Mark Christopher as Director
4 August 2015
Appointed Rogers, Douglas Forbes as Director
4 August 2015
Appointed Roberts, Stuart David as Director
4 August 2015
Appointed Beckwith, Simon Piers as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Lionel Beckwith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 01722436

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Camojan Limited Owns 75–100% of shares
Futbol City Holdings UK Limited Owns 75–100% of shares
Law 1973 Limited Owns 75–100% of shares
Mortar Capital Limited DissolvedOwns 75–100% of shares
Mortar Tempus Court. LLP Proposed for strike-offHas significant influence or control
Tempus Court Developments Limited DissolvedOwns 75–100% of shares
Old Mortar Capital Limited This company Owns 50–75% of shares
Pacific Palmer LLP Holds 25–50% of voting rights
Pacific Self Storage Limited Owns 75–100% of shares
Engage Management Services 2 LLP Holds 50–75% of voting rights
Here Self Storage Services Limited Owns 75–100% of shares
Pacific Self Storage Spain LLP Proposed for strike-offHolds 75–100% of voting rights (as a firm)
Pacific Self Storage Spain Holdings Limited Proposed for strike-offOwns 75–100% of shares
Puffin478 Limited Owns 75–100% of shares
Puma Capital Holdings Limited Owns 75–100% of shares
Puma Select Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates17 February 2026
20 February 2026Other filing
20 February 2026Other filing
20 February 2026Accounts filing
20 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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