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Martin's Family Office Limited

Martin's Family Office Limited is an active company incorporated on 14 November 2025 with the registered office located in London, Greater London. Martin's Family Office Limited was registered 20 hours ago.
Status
Active
Active since incorporation
Company No
16855510
Private limited by guarantee without share capital
Age
20 hours
Incorporated 14 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 13 November 2026
Due by 27 November 2026 (1 year remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
36 Walpole Street
London
SW3 4QS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin's Family Investments Limited
Beth Christian Gilbey, Emma Catherine Carlton-Smith, and 1 more are mutual people.
Active
Martin's Financial Holdings Limited
Beth Christian Gilbey, Emma Catherine Carlton-Smith, and 1 more are mutual people.
Active
Martin's Development Holdings Limited
Beth Christian Gilbey, Emma Catherine Carlton-Smith, and 1 more are mutual people.
Active
Martin's Investment Holdings Limited
Beth Christian Gilbey, Emma Catherine Carlton-Smith, and 1 more are mutual people.
Active
Martin's Properties (T1) LLP
Beth Christian Gilbey and Emma Catherine Carlton-Smith are mutual people.
Active
Wedgwood Management Company Limited
Thomas Henry Martin is a mutual person.
Active
Martin's Devco Limited
Thomas Henry Martin is a mutual person.
Active
Martin's Financial No 2 Limited
Thomas Henry Martin is a mutual person.
Active
Financials
Martin's Family Office Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
20 Hours Ago on 14 Nov 2025
Incorporated
20 Hours Ago on 14 Nov 2025
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Documents
Incorporation
Submitted on 14 Nov 2025
Current accounting period shortened from 30 November 2026 to 31 March 2026
Submitted on 14 Nov 2025
Repayment History
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