Martin'S Properties (T1) Llp

OC412189

active

Limited Liability Partnership

england wales

Companies House

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 09/06/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Officers

Mr Thomas Henry Martin

llp designated member · Since 09/06/2016

BRITISH · UNITED KINGDOM · Age 60

Also on 56 other boards

Mrs Emma Catherine Carlton-Smith

llp member · Since 09/06/2016

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mrs Beth Christian Gilbey

llp member · Since 09/06/2016

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Rex Daniel Newman

llp designated member · Since 09/06/2016

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Persons with Significant Control

Mrs Emma Catherine Carlton-Smith

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 59

36, Walpole Street, London, SW3 4QS

Notified 21/06/2017

Mrs Beth Christian Gilbey

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 54

36, Walpole Street, London, SW3 4QS

Notified 21/06/2017

Mr Rex Daniel Newman

voting-rights-75-to-100-percent-as-trust-limited-liability-partnership

significant-influence-or-control-as-trust-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership

British · England · Age 68

36, Walpole Street, London, SW3 4QS

Notified 22/06/2017

Mr Thomas Henry Martin

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 60

36, Walpole Street, London, SW3 4QS

Notified 22/06/2017