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Martley Capital Reso I Holdings Ltd
15803566
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
10 QUEEN STREET PLACE, LONDON, EC4R 1AG
Incorporated 26/06/2024
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/06/2025
Due 09/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Ann Mary Hodgetts
secretary · Since 26/06/2024
Mr Richard Martin Hamilton Croft Sharland
director · Since 26/06/2024
COMPANY CHAIRMAN
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
Ms. Alison Jane Lambert
director · Since 26/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 39 other boards
Mr Jack Stuart Thoms
director · Since 26/06/2024
SURVEYOR
BRITISH · UNITED KINGDOM · Age 54
Also on 26 other boards
Persons with Significant Control
Martley Capital Gp Holdco Ltd
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
10, Queen Street Place, London, EC4R 1AG
Reg: 15104972 · Companies House · Limited By Shares
Notified 26/06/2024
Charges2 outstanding
Charge
outstanding
THE CO-OPERATIVE BANK P.L.C.
Created 07/10/2024Registered 08/10/2024
Charge
outstanding
THE CO-OPERATIVE BANK P.L.C.
Created 07/10/2024Registered 08/10/2024