Company information:
Martley Capital Ceref Ii Gp Holdco Ltd (No: 12302358)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 11-Jun-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: Nov-2019 )
Current Director: TERESA LAURA HARRIET DYER ( DOB: Jan-1971 From: Nov-2019 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Nov-2019 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Nov-2019 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Nov-2019 )
Current Director: ALISON JANE LAMBERT ( DOB: Feb-1966 From: Feb-2024 )
Current Director: JACK STUART THOMS ( DOB: May-1972 From: Nov-2019 )
Current Director: JACK STUART THOMS ( DOB: May-1972 From: Feb-2024 )
Current Secretary: ANN MARY HODGETTS ( From: Feb-2024 )
Resigned Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: Nov-2019 To: May-2023 )
Resigned Director: TERESA LAURA HARRIET DYER ( DOB: Jan-1971 From: Nov-2019 To: Dec-2023 )
Resigned Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Nov-2019 To: Feb-2024 )
Resigned Director: ANDREW JENKINS ( DOB: Oct-1955 From: Nov-2019 To: Jul-2022 )
Resigned Director: THOMAS JOSEPH PEARMAN ( DOB: Jan-1979 From: Nov-2019 To: Feb-2024 )
Resigned Director: DAVID JOHN SIMMONDS ( DOB: Oct-1969 From: Nov-2019 To: Feb-2024 )
Resigned Director: JACK STUART THOMS ( DOB: May-1972 From: Nov-2019 To: Dec-2023 )
Persons of Significant Control:
M7 Real Estate Group Holdings Ltd, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-06, Ceased: 2023-03-01)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 2 | 2 | 2 | 2,2,2 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2,2,2 |
| Current assets | 1 | 1 | 1 | 1,1,1 |
| Net current assets (liabilities) | -1 | -1 | -1 | -1,-1,-1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1,1,1 |
| Net assets (liabilities) | 1 | 1 | 1 | 1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1,1,1 |