Introduction
Watch Company
M
MARTLEY CAPITAL RESO I HOLDINGS 2 LTD
MARTLEY CAPITAL RESO I HOLDINGS 2 LTD is an active company incorporated on 11 December 2024 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.. MARTLEY CAPITAL RESO I HOLDINGS 2 LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16130653
LTD Company
Age
1 Years
Incorporated 11 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2026
Period: 11 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
10 Queen Street Place London, EC4R 1AG,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HODGETTS, Ann Mary
ActiveQueen Street Place, LondonEC4R 1AG
Secretary
Appointed 11 Dec 2024
HODGETTS, Ann Mary
Queen Street Place, LondonEC4R 1AG
Secretary
11 Dec 2024
Active
CROFT-SHARLAND, Richard Martin Hamilton
ActiveQueen Street Place, LondonEC4R 1AG
Born November 1969
Director
Appointed 11 Dec 2024
CROFT-SHARLAND, Richard Martin Hamilton
Queen Street Place, LondonEC4R 1AG
Born November 1969
Director
11 Dec 2024
Active
LAMBERT, Alison Jane, Ms.
ActiveQueen Street Place, LondonEC4R 1AG
Born February 1966
Director
Appointed 11 Dec 2024
LAMBERT, Alison Jane, Ms.
Queen Street Place, LondonEC4R 1AG
Born February 1966
Director
11 Dec 2024
Active
THOMS, Jack Stuart
ActiveQueen Street Place, LondonEC4R 1AG
Born May 1972
Director
Appointed 11 Dec 2024
THOMS, Jack Stuart
Queen Street Place, LondonEC4R 1AG
Born May 1972
Director
11 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Street Place, LondonEC4R 1AG
Nature of Control
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 11 Dec 2024
Martley Capital Gp Holdco Ltd
Queen Street Place, LondonEC4R 1AG
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
11 Dec 2024
Active
Filing History
5
Description
Type
Date Filed
Document
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
3 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2025
3 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2025