MARTLEY CAPITAL CEREF II GP HOLDCO LTD

Key Data

Status

Active

Company No.

12302358

Incorporation date

06/11/2019

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2019)

12/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

19/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

28/11/2024

Director's details changed for Mr Jack Stuart Thoms on 2024-09-24

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (4 pages)

08/10/2024

Director's details changed for Mr Jack Stuart Thoms on 2024-06-05

View PDF (2 pages)

08/03/2024

Cessation of M7 Real Estate Group Holdings Ltd Has Been Terminated as a person with significant control on 2023-03-01

View PDF (1 pages)

08/03/2024

Notification of M7 Real Estate Asset Holding Ltd as a person with significant control on 2023-03-01

View PDF (2 pages)

05/03/2024

Certificate of change of name

View PDF (3 pages)

04/03/2024

Cessation of M7 Real Estate Asset Holding Ltd Has Been Terminated as a person with significant control on 2024-02-29

View PDF (1 pages)

01/03/2024

Notification of Martley Capital Gp Holdco Ltd as a person with significant control on 2024-02-29

View PDF (2 pages)

01/03/2024

Termination of appointment of David Charles Ebbrell as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Thomas Joseph Pearman as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of David John Simmonds as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Appointment of Miss Ann Mary Hodgetts as a secretary on 2024-02-29

View PDF (2 pages)

01/03/2024

Appointment of Mr Jack Stuart Thoms as a director on 2024-02-29

View PDF (2 pages)

01/03/2024

Appointment of Mrs Alison Jane Lambert as a director on 2024-02-29

View PDF (2 pages)

11/01/2024

Termination of appointment of Teresa Laura Harriet Dyer as a director on 2023-12-29

View PDF (1 pages)

05/12/2023

Termination of appointment of Jack Stuart Thoms as a director on 2023-12-01

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-05 with updates

View PDF (4 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

31/05/2023

Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 2023-05-31

View PDF (1 pages)

13/04/2023

Change of details for M7 Real Estate Ltd as a person with significant control on 2023-01-18

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

12/10/2022

Termination of appointment of Andrew Jenkins as a director on 2022-07-29

View PDF (1 pages)

07/09/2022

Director's details changed for Mrs Teresa Laura Harriet Dyer on 2022-08-17

View PDF (2 pages)

13/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

15/02/2022

Director's details changed for Mr David Charles Ebbrell on 2021-07-13

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

21/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

29/06/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

24/12/2020

Director's details changed for Mr Jack Stuart Thoms on 2020-12-15

View PDF (2 pages)

10/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (5 pages)

06/11/2019

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MARTLEY CAPITAL CEREF II GP HOLDCO ...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARTLEY CAPITAL CEREF II GP HOLDCO LTD

MARTLEY CAPITAL CEREF II GP HOLDCO LTD is an(a) Active company incorporated on 06/11/2019 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARTLEY CAPITAL CEREF II GP HOLDCO LTD?

MARTLEY CAPITAL CEREF II GP HOLDCO LTD is currently Active. It was registered on 06/11/2019 .

Where is MARTLEY CAPITAL CEREF II GP HOLDCO LTD located?

MARTLEY CAPITAL CEREF II GP HOLDCO LTD is registered at 10 Queen Street Place, London EC4R 1AG.

What does MARTLEY CAPITAL CEREF II GP HOLDCO LTD do?

MARTLEY CAPITAL CEREF II GP HOLDCO LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MARTLEY CAPITAL CEREF II GP HOLDCO LTD?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-05 with no updates.