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Nom

Martin's Financial NO 2 Limited
Adresse
36 Walpole Street
London
SW3 4QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11806583 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64922 - Autre distribution de crédit
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Martin's Financial Holdings Limited Status: Active Notified: 08/05/2019 Companies House Number: 11806654 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Martin's Investments Limited Status: Active Notified: 01/05/2019 Companies House Number: 11806640 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Martin's Family Holdings Ltd Status: Ceased Notified: 05/02/2019 Ceased: 08/05/2019 Companies House Number: 10250843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bourne, Richard Charles London, United Kingdom Status: Active Notified: 05/06/2019 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
    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