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Martley Capital GP Holdco Ltd

Martley Capital GP Holdco Ltd is a dormant company incorporated on 30 August 2023 with the registered office located in . Martley Capital GP Holdco Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15104972
Private limited company
Age
2 years 1 month
Incorporated 30 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 30 Aug31 Dec 2024 (1 year 4 months)
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
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was C/O Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1966
Director • Surveyor • Lives in UK • Born in May 1972
Director • Company Chairman • Lives in UK • Born in Nov 1969
Martley Capital Group Ltd
PSC
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Mutual Companies
Martley Capital Group Ltd
Jack Stuart Thoms, Alison Jane Lambert, and 1 more are mutual people.
Active
Martley Capital Advisers Ltd
Jack Stuart Thoms, Alison Jane Lambert, and 1 more are mutual people.
Active
Martley Capital Europe Ltd
Jack Stuart Thoms, Alison Jane Lambert, and 1 more are mutual people.
Active
Martley Capital Real Estate Investment Management Ltd
Jack Stuart Thoms, Alison Jane Lambert, and 1 more are mutual people.
Active
Martley Capital Investments Ltd
Jack Stuart Thoms, Alison Jane Lambert, and 1 more are mutual people.
Active
Martley Capital Financial Services Limited
Jack Stuart Thoms, Alison Jane Lambert, and 1 more are mutual people.
Active
Martley Capital S I Limited
Jack Stuart Thoms, Alison Jane Lambert, and 1 more are mutual people.
Active
Aram Advisors Ltd
Jack Stuart Thoms, Alison Jane Lambert, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£102
Total Liabilities
-£101
Net Assets
£1
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Richard Martin Hamilton Croft-Sharland Details Changed
1 Year Ago on 7 Oct 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
Mr Jack Stuart Thoms Appointed
1 Year 8 Months Ago on 13 Feb 2024
Mr Richard Martin Hamilton Croft-Sharland Appointed
1 Year 8 Months Ago on 13 Feb 2024
Miss Ann Mary Hodgetts Appointed
1 Year 8 Months Ago on 31 Jan 2024
Mrs Alison Jane Lambert Details Changed
1 Year 9 Months Ago on 2 Jan 2024
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 May 2025
Director's details changed for Mr Jack Stuart Thoms on 24 September 2024
Submitted on 28 Nov 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 8 Oct 2024
Director's details changed for Mr Jack Stuart Thoms on 5 June 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Jack Stuart Thoms as a director on 13 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director on 13 February 2024
Submitted on 13 Feb 2024
Appointment of Miss Ann Mary Hodgetts as a secretary on 31 January 2024
Submitted on 1 Feb 2024
Registered office address changed from C/O Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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