MARTLET CAPITAL LIMITED

  • Company statusactive
  • Company No13363008
  • Age4 years 3 months Incorporated 28 April 2021
  • Officers6

Address

9 Hills Road, Cambridge, CB2 1GE, England

MARTLET CAPITAL LIMITED is an active company incorporated on 28 April 2021 and based in Cambridge, England. The company was registered 4 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64303 Activities of venture and development capital companies

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Total Exemption Full

1 Month Ago on 30 Jun 2025

Confirmation Statement With Updates

2 Months Ago on 28 May 2025

Termination Director Company With Name Termination Date

2 Months Ago on 27 May 2025

Appoint Person Director Company With Name Date

2 Months Ago on 27 May 2025

Second Filing Capital Allotment Shares

2 Months Ago on 22 May 2025

Second Filing Capital Allotment Shares

3 Months Ago on 14 Apr 2025

Resolution

11 Months Ago on 24 Aug 2024

Capital Allotment Shares

11 Months Ago on 21 Aug 2024

Termination Director Company With Name Termination Date

1 Year Ago on 19 Jul 2024

Appoint Person Director Company With Name Date

1 Year Ago on 18 Jul 2024

Accounts With Accounts Type Small

1 Year Ago on 29 May 2024

Memorandum Articles

1 Year Ago on 23 May 2024

Resolution

1 Year Ago on 23 May 2024

Capital Alter Shares Subdivision

1 Year Ago on 23 May 2024

Termination Director Company With Name Termination Date

1 Year Ago on 20 May 2024

Termination Director Company With Name Termination Date

1 Year Ago on 20 May 2024

Confirmation Statement With Updates

1 Year Ago on 30 Apr 2024

Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 13 Mar 2024

Change Person Director Company With Change Date

1 Year Ago on 06 Mar 2024

Change Person Director Company With Change Date

1 Year Ago on 06 Mar 2024

Capital Allotment Shares

2 Years Ago on 05 Jul 2023

Confirmation Statement

2 Years Ago on 24 May 2023

Capital Name Of Class Of Shares

2 Years Ago on 24 Apr 2023

Resolution

2 Years Ago on 22 Apr 2023

Memorandum Articles

2 Years Ago on 22 Apr 2023

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ILIEV, Iliandirector Sep 197522 Sept 2021
KALARIS, Thomas Llewellyndirector Nov 195512 Feb 2025
MARSHALL, Robert Daviddirector Jul 196228 Apr 2021
MASLEN, Benjamin Gulliverdirector Mar 197221 Sept 2022
MURPHY, Michael James, Drdirector Sep 197622 Sept 2021
ANVARD CAPITALcorporate director 08 Feb 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pm - Co-Invest - Martlet Limited 22 Sept 2021
Mr Robert David Marshall Jul 196228 Apr 2021

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