Introduction
Watch Company
M
MARTLEY CAPITAL CEREF II GP HOLDCO LTD
MARTLEY CAPITAL CEREF II GP HOLDCO LTD is an active company incorporated on 6 November 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MARTLEY CAPITAL CEREF II GP HOLDCO LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12302358
LTD Company
Age
6 Years
Incorporated 6 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
M7 CEREF II GP HOLDCO LTD
From: 6 November 2019To: 5 March 2024
Address
10 Queen Street Place London, EC4R 1AG,
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
HODGETTS, Ann Mary
ActiveQueen Street Place, LondonEC4R 1AG
Secretary
Appointed 29 Feb 2024
HODGETTS, Ann Mary
Queen Street Place, LondonEC4R 1AG
Secretary
29 Feb 2024
Active
LAMBERT, Alison Jane, Ms.
ActiveQueen Street Place, LondonEC4R 1AG
Born February 1966
Director
Appointed 29 Feb 2024
LAMBERT, Alison Jane, Ms.
Queen Street Place, LondonEC4R 1AG
Born February 1966
Director
29 Feb 2024
Active
THOMS, Jack Stuart
ActiveQueen Street Place, LondonEC4R 1AG
Born May 1972
Director
Appointed 29 Feb 2024
THOMS, Jack Stuart
Queen Street Place, LondonEC4R 1AG
Born May 1972
Director
29 Feb 2024
Active
CROFT-SHARLAND, Richard Martin Hamilton
ResignedThe Monument Building, LondonEC3R 8AF
Born November 1969
Director
Appointed 06 Nov 2019
Resigned 31 May 2023
CROFT-SHARLAND, Richard Martin Hamilton
The Monument Building, LondonEC3R 8AF
Born November 1969
Director
06 Nov 2019
Resigned 31 May 2023
Resigned
DYER, Teresa Laura Harriet
ResignedThe Monument Building, LondonEC3R 8AF
Born January 1971
Director
Appointed 06 Nov 2019
Resigned 29 Dec 2023
DYER, Teresa Laura Harriet
The Monument Building, LondonEC3R 8AF
Born January 1971
Director
06 Nov 2019
Resigned 29 Dec 2023
Resigned
EBBRELL, David Charles
ResignedThe Monument Building, LondonEC3R 8AF
Born October 1975
Director
Appointed 06 Nov 2019
Resigned 29 Feb 2024
EBBRELL, David Charles
The Monument Building, LondonEC3R 8AF
Born October 1975
Director
06 Nov 2019
Resigned 29 Feb 2024
Resigned
JENKINS, John Andrew
ResignedThe Monument Building, LondonEC3R 8AF
Born October 1955
Director
Appointed 06 Nov 2019
Resigned 29 Jul 2022
JENKINS, John Andrew
The Monument Building, LondonEC3R 8AF
Born October 1955
Director
06 Nov 2019
Resigned 29 Jul 2022
Resigned
PEARMAN, Thomas Joseph
ResignedThe Monument Building, LondonEC3R 8AF
Born January 1979
Director
Appointed 06 Nov 2019
Resigned 29 Feb 2024
PEARMAN, Thomas Joseph
The Monument Building, LondonEC3R 8AF
Born January 1979
Director
06 Nov 2019
Resigned 29 Feb 2024
Resigned
SIMMONDS, David John
ResignedThe Monument Building, LondonEC3R 8AF
Born October 1969
Director
Appointed 06 Nov 2019
Resigned 29 Feb 2024
SIMMONDS, David John
The Monument Building, LondonEC3R 8AF
Born October 1969
Director
06 Nov 2019
Resigned 29 Feb 2024
Resigned
THOMS, Jack Stuart
ResignedThe Monument Building, LondonEC3R 8AF
Born May 1972
Director
Appointed 06 Nov 2019
Resigned 01 Dec 2023
THOMS, Jack Stuart
The Monument Building, LondonEC3R 8AF
Born May 1972
Director
06 Nov 2019
Resigned 01 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Feb 2024
Martley Capital Gp Holdco Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Feb 2024
Active
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Ceased 29 Feb 2024
M7 Real Estate Asset Holding Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2023
Ceased 29 Feb 2024
Ceased
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2019
Ceased 01 Mar 2023
M7 Real Estate Group Holdings Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2019
Ceased 01 Mar 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
8 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2024
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
1 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2020