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Martley Capital Ceref Ii GP Holdco Ltd
Martley Capital Ceref Ii GP Holdco Ltd is a dormant company incorporated on 6 November 2019 with the registered office located in . Martley Capital Ceref Ii GP Holdco Ltd was registered 5 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
12302358
Private limited company
Age
5 years
Incorporated
6 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 November 2024
(10 months ago)
Next confirmation dated
5 November 2025
Due by
19 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Martley Capital Ceref Ii GP Holdco Ltd
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jack Stuart Thoms
Director • Surveyor • British • Lives in UK • Born in May 1972
Alison Jane Lambert
Director • British • Lives in UK • Born in Feb 1966
Miss ANN Mary Hodgetts
Secretary
Martley Capital GP Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iken Loan Servicing Ltd
Alison Jane Lambert and Jack Stuart Thoms are mutual people.
Active
Martley Capital Polaf GP Holdco Ltd
Alison Jane Lambert and Jack Stuart Thoms are mutual people.
Active
Martley Capital Reip Series B GP Holdco Ltd
Alison Jane Lambert and Jack Stuart Thoms are mutual people.
Active
BWP Holdco Limited
Jack Stuart Thoms and Alison Jane Lambert are mutual people.
Active
BWP Propco Limited
Jack Stuart Thoms and Alison Jane Lambert are mutual people.
Active
Bridgewater Investment Holdings Plc
Alison Jane Lambert and Jack Stuart Thoms are mutual people.
Active
Martley Capital Group Ltd
Alison Jane Lambert and Jack Stuart Thoms are mutual people.
Active
Martley Capital Advisers Ltd
Alison Jane Lambert and Jack Stuart Thoms are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mr Jack Stuart Thoms Details Changed
11 Months Ago on 24 Sep 2024
Mr Jack Stuart Thoms Details Changed
1 Year 3 Months Ago on 5 Jun 2024
M7 Real Estate Asset Holding Ltd Has Been Terminated (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Jack Stuart Thoms Appointed
1 Year 6 Months Ago on 29 Feb 2024
Miss Ann Mary Hodgetts Appointed
1 Year 6 Months Ago on 29 Feb 2024
David John Simmonds Resigned
1 Year 6 Months Ago on 29 Feb 2024
M7 Real Estate Asset Holding Ltd (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
M7 Real Estate Group Holdings Ltd Has Been Terminated (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Get Credit Report
Discover Martley Capital Ceref Ii GP Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Dec 2024
Director's details changed for Mr Jack Stuart Thoms on 24 September 2024
Submitted on 28 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Director's details changed for Mr Jack Stuart Thoms on 5 June 2024
Submitted on 8 Oct 2024
Cessation of M7 Real Estate Group Holdings Ltd Has Been Terminated as a person with significant control on 1 March 2023
Submitted on 8 Mar 2024
Notification of M7 Real Estate Asset Holding Ltd as a person with significant control on 1 March 2023
Submitted on 8 Mar 2024
Certificate of change of name
Submitted on 5 Mar 2024
Cessation of M7 Real Estate Asset Holding Ltd Has Been Terminated as a person with significant control on 29 February 2024
Submitted on 4 Mar 2024
Appointment of Mrs Alison Jane Lambert as a director on 29 February 2024
Submitted on 1 Mar 2024
Notification of Martley Capital Gp Holdco Ltd as a person with significant control on 29 February 2024
Submitted on 1 Mar 2024
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Repayment History
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