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Martin'S Family Office Limited
16855510
active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
36 WALPOLE STREET, LONDON, SW3 4QS
Incorporated 14/11/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last:
Due 27/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Emma Catherine Carlton-Smith
director · Since 14/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 8 other boards
Mrs Beth Christian Gilbey
director · Since 14/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
Mr Thomas Henry Martin
director · Since 14/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 21 other boards
Persons with Significant Control
Mr Thomas Henry Martin
25–50% votes
British · England · Age 60
36 Walpole Street, London, SW3 4QS
Notified 14/11/2025
Mrs Emma Catherine Carlton-Smith
25–50% votes
British · United Kingdom · Age 59
36 Walpole Street, London, SW3 4QS
Notified 14/11/2025
Mrs Beth Christian Gilbey
25–50% votes
British · United Kingdom · Age 54
36 Walpole Street, London, SW3 4QS
Notified 14/11/2025