MARTLEY CAPITAL RESO I HOLDINGS LTD
- Company statusactive
- Company No15803566
- Age1 year 1 month Incorporated 26 June 2024
- Officers4
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
MARTLEY CAPITAL RESO I HOLDINGS LTD is an active company incorporated on 26 June 2024 and based in London, United Kingdom. The company was registered 1 year ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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
Change To A Person With Significant Control
0 Months Ago on 18 Jul 2025
Confirmation Statement With Updates
0 Months Ago on 02 Jul 2025
Change Person Director Company With Change Date
8 Months Ago on 28 Nov 2024
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 08 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 08 Jul 2024
Incorporation Company
1 Year Ago on 26 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGETTS, Ann Mary | secretary | 26 Jun 2024 | |
| CROFT SHARLAND, Richard Martin Hamilton | director | Nov 1969 | 26 Jun 2024 |
| LAMBERT, Alison Jane | director | Feb 1966 | 26 Jun 2024 |
| THOMS, Jack Stuart | director | May 1972 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martley Capital Gp Holdco Ltd | 26 Jun 2024 |
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CROFT SHARLAND, Richard Martin Hamilton are mutual persons.
CROFT SHARLAND, Richard Martin Hamilton are mutual persons.
CROFT SHARLAND, Richard Martin Hamilton are mutual persons.
CROFT SHARLAND, Richard Martin Hamilton are mutual persons.
CROFT SHARLAND, Richard Martin Hamilton are mutual persons.
CROFT SHARLAND, Richard Martin Hamilton are mutual persons.
CROFT SHARLAND, Richard Martin Hamilton are mutual persons.
CROFT SHARLAND, Richard Martin Hamilton are mutual persons.
LAMBERT, Alison Jane are mutual persons.
LAMBERT, Alison Jane are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane, THOMS, Jack Stuart are mutual persons.
LAMBERT, Alison Jane are mutual persons.
THOMS, Jack Stuart are mutual persons.
THOMS, Jack Stuart are mutual persons.
THOMS, Jack Stuart are mutual persons.
THOMS, Jack Stuart are mutual persons.
THOMS, Jack Stuart are mutual persons.
THOMS, Jack Stuart are mutual persons.
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