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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- Score change0
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- CCJs0
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
Name | Role | Date of Birth | Appointed |
---|---|---|---|
ILIEV, Ilian | director | Sep 1975 | 22 Sept 2021 |
KALARIS, Thomas Llewellyn | director | Nov 1955 | 12 Feb 2025 |
MARSHALL, Robert David | director | Jul 1962 | 28 Apr 2021 |
MASLEN, Benjamin Gulliver | director | Mar 1972 | 21 Sept 2022 |
MURPHY, Michael James, Dr | director | Sep 1976 | 22 Sept 2021 |
ANVARD CAPITAL | corporate director | 08 Feb 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Pm - Co-Invest - Martlet Limited | 22 Sept 2021 | |
Mr Robert David Marshall | Jul 1962 | 28 Apr 2021 |
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