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Nom

Martley Capital Ceref II GP Holdco LTD
Adresse
10 Queen Street Place
London
EC4R 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12302358 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • M7 Ceref II GP Holdco LTD
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Martley Capital Gp Holdco Ltd Status: Active Notified: 29/02/2024 Companies House Number: 15104972 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 M7 Real Estate Asset Holding Ltd Status: Ceased Notified: 01/03/2023 Ceased: 29/02/2024 Companies House Number: 12358154 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 M7 Real Estate Group Holdings Ltd Status: Ceased Notified: 06/11/2019 Ceased: 01/03/2023 Companies House Number: 08614287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hodgetts, Ann Mary London, United Kingdom Status: Active Notified: 29/02/2024 Role: Secretary
    Lambert, Alison Jane London, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dyer, Teresa Laura Harriet 11 Monument Street, London, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 29/12/2023 Date of Birth: 01/1971 Occupation: Real Estate Investment Management Role: Director Country of Residence: England Nationality: British
    Ebbrell, David Charles 11 Monument Street, London, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 29/02/2024 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearman, Thomas Joseph 11 Monument Street, London, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 29/02/2024 Date of Birth: 01/1979 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, David John 11 Monument Street, London, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 29/02/2024 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Thoms, Jack Stuart 11 Monument Street, London, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 01/12/2023 Date of Birth: 05/1972 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British