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Martin's Investment Holdings Limited
Adresa
36 Walpole Street
London
Greater London
SW3 4QS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. říjen 2020
Company No. 11806663 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Carlton-Smith, Emma Catherine Status: Active Notified: 08/05/2019 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Gilbey, Beth Christian Status: Active Notified: 08/05/2019 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Martin, Thomas Henry Status: Active Notified: 05/02/2019 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Newman, Rex Daniel Status: Active Notified: 08/05/2019 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (9)

    Source: Companies House
    Bourne, Richard Charles London, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, David Anthony London, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carlton-Smith, Emma Catherine London, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 03/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbey, Beth Christian London, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hussey, Michael Richard London, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 10/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mansfield, Keith John London, United Kingdom Status: Active Notified: 01/04/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Thomas Henry London, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Rex Daniel London, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 11/1957 Occupation: None Role: Director Country of Residence: England Nationality: British
    Moriarty, Jane London, United Kingdom Status: Ceased Notified: 03/11/2020 Ceased: 31/03/2023 Date of Birth: 07/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Martin's Family Investments Limited Status: Active Notified: 15/05/2019 Companies House Number: 11426958 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 Martin's Investments Limited Status: Active Notified: 08/05/2019 Companies House Number: 11806640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •