Introduction
Watch Company
M
MARTLEY CAPITAL GROUP LTD
MARTLEY CAPITAL GROUP LTD is an active company incorporated on 2 March 2023 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 GROUP LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14700102
LTD Company
Age
3 Years
Incorporated 2 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
10 Queen Street Place London, EC4R 1AG,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Share Issue
Jul 23
Capital Alter Shares Subdivision
Director Joined
Feb 24
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
HODGETTS, Ann Mary
ActiveQueen Street Place, LondonEC4R 1AG
Secretary
Appointed 31 Jan 2024
HODGETTS, Ann Mary
Queen Street Place, LondonEC4R 1AG
Secretary
31 Jan 2024
Active
CROFT-SHARLAND, Richard Martin Hamilton
ActiveQueen Street Place, LondonEC4R 1AG
Born November 1969
Director
Appointed 02 Mar 2023
CROFT-SHARLAND, Richard Martin Hamilton
Queen Street Place, LondonEC4R 1AG
Born November 1969
Director
02 Mar 2023
Active
EDGLEY, Anthony Peter David
ActiveQueen Street Place, LondonEC4R 1AG
Born October 1956
Director
Appointed 01 Jun 2023
EDGLEY, Anthony Peter David
Queen Street Place, LondonEC4R 1AG
Born October 1956
Director
01 Jun 2023
Active
JENKINS, John Andrew
ActiveQueen Street Place, LondonEC4R 1AG
Born October 1955
Director
Appointed 01 Jun 2023
JENKINS, John Andrew
Queen Street Place, LondonEC4R 1AG
Born October 1955
Director
01 Jun 2023
Active
LAMBERT, Alison Jane, Ms.
ActiveQueen Street Place, LondonEC4R 1AG
Born February 1966
Director
Appointed 01 Jun 2023
LAMBERT, Alison Jane, Ms.
Queen Street Place, LondonEC4R 1AG
Born February 1966
Director
01 Jun 2023
Active
THOMASON, Eloise Loriner
ActiveQueen Street Place, LondonEC4R 1AG
Born July 1993
Director
Appointed 13 Feb 2024
THOMASON, Eloise Loriner
Queen Street Place, LondonEC4R 1AG
Born July 1993
Director
13 Feb 2024
Active
THOMS, Jack Stuart
ActiveQueen Street Place, LondonEC4R 1AG
Born May 1972
Director
Appointed 01 Jun 2023
THOMS, Jack Stuart
Queen Street Place, LondonEC4R 1AG
Born May 1972
Director
01 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Osso Capital 2 Llp
ActiveQueen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2025
Osso Capital 2 Llp
Queen Street Place, LondonEC4R 1AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2025
Active
Csf Group Limited
ActiveFramlingham Road, WoodbridgeIP13 0EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2023
Csf Group Limited
Framlingham Road, WoodbridgeIP13 0EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2023
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
13 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
14 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 July 2023
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 April 2023