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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.
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
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Feb 1966
Martley Capital GP Holdco Ltd
PSC
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BWP Propco Limited
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Bridgewater Investment Holdings Plc
Alison Jane Lambert and Jack Stuart Thoms are mutual people.
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Martley Capital Group Ltd
Alison Jane Lambert and Jack Stuart Thoms are mutual people.
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Martley Capital Advisers Ltd
Alison Jane Lambert and Jack Stuart Thoms are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 26 Sep 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Mr Jack Stuart Thoms Details Changed
1 Year Ago on 24 Sep 2024
Mr Jack Stuart Thoms Details Changed
1 Year 4 Months Ago on 5 Jun 2024
M7 Real Estate Asset Holding Ltd Has Been Terminated (PSC) Resigned
1 Year 7 Months Ago on 29 Feb 2024
Mr Jack Stuart Thoms Appointed
1 Year 7 Months Ago on 29 Feb 2024
Miss Ann Mary Hodgetts Appointed
1 Year 7 Months Ago on 29 Feb 2024
M7 Real Estate Asset Holding Ltd (PSC) Appointed
2 Years 7 Months Ago on 1 Mar 2023
M7 Real Estate Group Holdings Ltd Has Been Terminated (PSC) Resigned
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
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
Repayment History
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