MARTLEY CAPITAL CEREF II GP HOLDCO LTD
- Company statusactive
- Company No12302358
- Age5 years 8 months Incorporated 6 November 2019
- Officers3
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
MARTLEY CAPITAL CEREF II GP HOLDCO LTD is an active company incorporated on 6 November 2019 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 19 Dec 2024
Change Person Director Company With Change Date
8 Months Ago on 28 Nov 2024
Confirmation Statement With Updates
8 Months Ago on 05 Nov 2024
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Mar 2024
Certificate Change Of Name Company
1 Year Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Mar 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Mar 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2023
Change To A Person With Significant Control
2 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGETTS, Ann Mary | secretary | 29 Feb 2024 | |
| LAMBERT, Alison Jane | director | Feb 1966 | 29 Feb 2024 |
| THOMS, Jack Stuart | director | May 1972 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martley Capital Gp Holdco Ltd | 29 Feb 2024 | |
| M7 Real Estate Asset Holding Ltd | 01 Mar 2023 | |
| M7 Real Estate Group Holdings Ltd | 06 Nov 2019 |
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LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
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