Martineau Place Hotels Limited
07843045
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 18/08/2026
Due 01/09/2027
Industry
Officers
director · Since 17/02/2015
NONE
BRITISH · UNITED KINGDOM · Age 55
Also on 151 other boards
director · Since 14/11/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 24 other boards
corporate secretary · Since 29/07/2018
Reg: 07648030
Also on 95 other boards
Former
director · Resigned 21/11/2012
secretary · Resigned 05/12/2013
director · Resigned 29/05/2018
director · Resigned 30/09/2019
director · Resigned 13/08/2020
Persons with Significant Control
Martineau Place Limited
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG
Reg: 07842979 · Companies House · Limited Company
Notified 18/08/2026
Former PSCs
Stellar Asset Management
Ceased 01/02/2021
The Stellar Martineau Place Limited Partnership
Ceased 16/06/2022
Martineau Place Limited
Ceased 07/04/2023
The Stellar Martineau Place Limited Partnership
Ceased 11/08/2026
The Stellar Martineau Place Limited Partnership
Ceased 18/08/2026
Charges6 outstanding
CANNOCK SP LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
CANNOCK S P LIMITED
Change History
Active
Private Limited Company
C/O STELLAR ASSET MANAGEMENT LIMITED
LIVERPOOL