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ETM GROUP HOLDINGS LIMITED (12444563)

ETM GROUP HOLDINGS LIMITED (12444563) is an active UK company. incorporated on 5 February 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ETM GROUP HOLDINGS LIMITED has been registered for 6 years. Current directors include MARTIN, Edward William Joseph, MARTIN, Thomas Richard Eliot, PRESCOTT-BRANN, Landen Robert and 1 others.

Company Number
12444563
Status
active
Type
ltd
Incorporated
5 February 2020
Age
6 years
Address
10 Queen Street Place, London, EC4R 1AG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MARTIN, Edward William Joseph, MARTIN, Thomas Richard Eliot, PRESCOTT-BRANN, Landen Robert, TURNER, Graham
SIC Codes
64209

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Introduction
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ETM GROUP HOLDINGS LIMITED

ETM GROUP HOLDINGS LIMITED is an active company incorporated on 5 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ETM GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12444563

LTD Company

Age

6 Years

Incorporated 5 February 2020

Size

N/A

Accounts

ARD: 29/2

Up to Date

7 months left

Last Filed

Made up to 23 February 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 26 February 2024 - 23 February 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 November 2026
Period: 24 February 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 4 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027
Contact
Address

10 Queen Street Place London, EC4R 1AG,

Timeline

16 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Feb 20
Funding Round
Dec 21
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Apr 24
Loan Secured
May 25
Director Left
Jul 25
Share Issue
Jul 25
Funding Round
Aug 25
Funding Round
Oct 25
7
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

MARTIN, Edward William Joseph

Active
Queen Street Place, LondonEC4R 1AG
Born April 1979
Director
Appointed 05 Feb 2020

MARTIN, Thomas Richard Eliot

Active
Queen Street Place, LondonEC4R 1AG
Born July 1971
Director
Appointed 05 Feb 2020

PRESCOTT-BRANN, Landen Robert

Active
Queen Street Place, LondonEC4R 1AG
Born April 1967
Director
Appointed 01 Mar 2022

TURNER, Graham

Active
Queen Street Place, LondonEC4R 1AG
Born May 1963
Director
Appointed 01 Mar 2022

MARTIN, Anna Clare

Resigned
Queen Street Place, LondonEC4R 1AG
Born October 1978
Director
Appointed 01 Mar 2022
Resigned 25 Jun 2025

Persons with significant control

2

Mr Edward William Joseph Martin

Active
Queen Street Place, LondonEC4R 1AG
Born April 1979

Nature of Control

Voting rights 25 to 50 percent
Notified 05 Feb 2020

Mr Thomas Richard Eliot Martin

Active
Queen Street Place, LondonEC4R 1AG
Born July 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2020
Fundings
Financials
Latest Activities

Filing History

43

Change To A Person With Significant Control
2 March 2026
PSC04Change of PSC Details
Confirmation Statement With Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
2 December 2025
AAAnnual Accounts
Capital Allotment Shares
14 October 2025
SH01Allotment of Shares
Legacy
10 October 2025
RP04SH01RP04SH01
Capital Allotment Shares
7 August 2025
SH01Allotment of Shares
Capital Alter Shares Subdivision
16 July 2025
SH02Allotment of Shares (prescribed particulars)
Resolution
9 July 2025
RESOLUTIONSResolutions
Memorandum Articles
9 July 2025
MAMA
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2025
MR01Registration of a Charge
Confirmation Statement With Updates
4 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
28 January 2025
CH01Change of Director Details
Accounts With Accounts Type Group
5 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
5 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2024
CH01Change of Director Details
Change To A Person With Significant Control
21 August 2024
PSC04Change of PSC Details
Capital Allotment Shares
4 April 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
9 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2023
CS01Confirmation Statement
Memorandum Articles
14 January 2023
MAMA
Resolution
14 January 2023
RESOLUTIONSResolutions
Capital Allotment Shares
10 January 2023
SH01Allotment of Shares
Capital Allotment Shares
9 January 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Accounts With Accounts Type Group
30 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2022
MR01Registration of a Charge
Confirmation Statement With Updates
10 February 2022
CS01Confirmation Statement
Resolution
4 January 2022
RESOLUTIONSResolutions
Capital Allotment Shares
22 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Small
14 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2021
CH01Change of Director Details
Change To A Person With Significant Control
8 October 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 September 2021
CH01Change of Director Details
Change To A Person With Significant Control
1 September 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
15 March 2021
CS01Confirmation Statement
Incorporation Company
5 February 2020
NEWINCIncorporation