MARTLEY CAPITAL CEREF II GP HOLDCO LTD
Dormant
General Information
NAME
MARTLEY CAPITAL CEREF II GP HOLDCO LTD
COMPANY NUMBER
12302358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/11/2019
(5years old)
WEBSITE
https://www.m7propsearch.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/11/2019
05/03/2024
M7 CEREF II GP HOLDCO LTD
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M7 REAL ESTATE LTD | Active - Accounts Filed | View Report |
| M7 CEREF II GP HOLDCO LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/03/2024 | Thomas Joseph Pearman (921928175) has left the board |
| 05/03/2024 | David Charles Ebbrell (914279949) has left the board |
Credit Risk Overview
Want to learn more about MARTLEY CAPITAL CEREF II GP HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTLEY CAPITAL CEREF II GP HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTLEY CAPITAL CEREF II GP HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 71 Past: 62 |
View Report |
|
29/02/2024 - Present (8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 28 Past: 85 |
View Report |
|
06/11/2019 - Present (5years) Born in Jan 1971 |
Resigned | Director |
Current: 49 Past: 85 |
View Report |
|
06/11/2019 - Present (5years) Born in Oct 1975 |
Resigned | Director |
Current: 83 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/03/2024 | Thomas Joseph Pearman (921928175) has left the board |
| 05/03/2024 | David Charles Ebbrell (914279949) has left the board |
| 05/03/2024 | David John Simmonds (915431970) has left the board |
| 05/03/2024 | New Company Secretary Ann Mary Hodgetts (932006811) Appointed |
| 05/03/2024 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 05/03/2024 | New Board Member Alison Jane Lambert (916779815) Appointed |
| 15/01/2024 | Teresa Laura Harriet Gilchrist (914240482) has left the board |
| 07/12/2023 | Jack Stuart Thoms (914240481) has left the board |
| 22/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 02/06/2023 | Richard Martin Hamilton Croft-Sharland (923775281) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | Andrew Jenkins (914292903) has left the board |
| 19/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 21/11/2019 | Richard Martin Hamilton Croft-Sharland (926413352) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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