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Nom

Martini Private LTD
Adresse
59-60 Grosvenor Street
London
W1K 3HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11277436 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Reditum Capital Holdings Ltd Status: Active Notified: 14/12/2018 Companies House Number: 11651899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stephen, Mark James Status: Ceased Notified: 27/03/2018 Ceased: 14/12/2018 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Stephen, Lauren Marie London, England Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephen, Mark James London, England Status: Ceased Notified: 27/03/2018 Ceased: 02/08/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (9)

    gb-flag GB Martini (Bridle) LTD Status: Active Notified: 14/08/2019 Companies House Number: 12155686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Martini (Carve) LTD Status: Active Notified: 12/12/2019 Companies House Number: 12361629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Martini (Cheswycks) LTD Status: Active Notified: 04/02/2020 Companies House Number: 12441043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Martini (Globe Works) LTD Status: Active Notified: 21/10/2020 Companies House Number: 12964530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Martini (Quayside) Limited Status: Active Notified: 10/06/2019 Companies House Number: 12039966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Martini (Yoho) LTD Status: Active Notified: 14/04/2020 Companies House Number: 12554345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SKY Building NO 1 LTD Status: Active Notified: 16/05/2018 Companies House Number: 10949865 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ware Property Holdings LTD Status: Active Notified: 15/08/2018 Companies House Number: 11519473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag York Street Holdings LTD Status: Active Notified: 16/08/2018 Companies House Number: 11521026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •