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Nom

Martley Capital GP Holdco LTD
Adresse
10 Queen Street Place
London
EC4R 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15104972 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé30 août 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Martley Capital Group Ltd Status: Active Notified: 30/08/2023 Companies House Number: 14700102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Croft-Sharland, Richard Martin Hamilton Easton, London, United Kingdom Status: Active Notified: 13/02/2024 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgetts, Ann Mary London, United Kingdom Status: Active Notified: 31/01/2024 Role: Secretary
    Lambert, Alison Jane 30 St Mary Axe, London, United Kingdom Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thoms, Jack Stuart 11 Monument Street, London, United Kingdom Status: Active Notified: 13/02/2024 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Alter Domus (uk) Limited 10th Floor 30 St. Mary Axe, London, England, EC3A 8BF Status: Ceased Notified: 30/08/2023 Ceased: 22/12/2023 Role: Corporate-Secretary Companies House Number: 07562881
    Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 30/08/2023 Ceased: 22/12/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 30/08/2023 Ceased: 22/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Martley Capital Ceref II GP Holdco LTD Status: Active Notified: 29/02/2024 Companies House Number: 12302358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Martley Capital Polaf GP Holdco LTD Status: Active Notified: 29/02/2024 Companies House Number: 11450748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Martley Capital Reip Series B GP Holdco LTD Status: Active Notified: 01/03/2024 Companies House Number: 12302357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •