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Nom

Martin's Investment Holdings Limited
Adresse
36 Walpole Street
London
Greater London
SW3 4QS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 octobre 2020
Société Numéro de Registre 11806663 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Carlton-Smith, Emma Catherine Status: Active Notified: 08/05/2019 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Gilbey, Beth Christian Status: Active Notified: 08/05/2019 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Martin, Thomas Henry Status: Active Notified: 05/02/2019 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Newman, Rex Daniel Status: Active Notified: 08/05/2019 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (9)

    Source: Companies House
    Bourne, Richard Charles London, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, David Anthony London, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carlton-Smith, Emma Catherine London, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 03/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbey, Beth Christian London, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hussey, Michael Richard London, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 10/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mansfield, Keith John London, United Kingdom Status: Active Notified: 01/04/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Thomas Henry London, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Rex Daniel London, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 11/1957 Occupation: None Role: Director Country of Residence: England Nationality: British
    Moriarty, Jane London, United Kingdom Status: Ceased Notified: 03/11/2020 Ceased: 31/03/2023 Date of Birth: 07/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Martin's Family Investments Limited Status: Active Notified: 15/05/2019 Companies House Number: 11426958 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 Martin's Investments Limited Status: Active Notified: 08/05/2019 Companies House Number: 11806640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •