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Nom

Martini Private (Ware) LTD
Adresse
Floor 2, 59-60 Grosvenor Street
Mayfair
London
W1K 3HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11729342 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64929 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Martini Private Ltd Status: Active Notified: 11/01/2019 Companies House Number: 11277436 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 Reditum Spv 51 Ltd Status: Active Notified: 11/01/2019 Companies House Number: 11571654 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 Reditum Capital Ltd Status: Ceased Notified: 17/12/2018 Ceased: 18/12/2019 Companies House Number: 08410053 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 Mayfair, London, United Kingdom Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephen, Mark James Mayfair, London, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 07/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian