MARTLEY CAPITAL POLAF GP HOLDCO LTD

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MARTLEY CAPITAL POLAF GP HOLDCO LTD

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Key Data

Status

Active

Company No.

11450748

Incorporation date

05/07/2018

Size

Dormant

Contacts

Registered address

Registered address

10 Queen Street Place, London EC4R 1AGCopy
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Latest events (Record since 05/07/2018)
dot icon26/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon30/07/2025
Confirmation statement made on 2025-07-04 with no updates
dot icon17/01/2025
Previous accounting period extended from 2024-07-31 to 2024-12-31
dot icon28/11/2024
Director's details changed for Mr Jack Stuart Thoms on 2024-09-24
dot icon08/10/2024
Director's details changed for Mr Jack Stuart Thoms on 2024-06-05
dot icon30/07/2024
Confirmation statement made on 2024-07-04 with updates
dot icon14/05/2024
Accounts for a dormant company made up to 2023-07-31
dot icon04/03/2024
Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 2024-02-29
dot icon04/03/2024
Certificate of change of name
dot icon01/03/2024
Notification of Martley Capital Gp Holdco Ltd as a person with significant control on 2024-02-29
dot icon01/03/2024
Termination of appointment of David Charles Ebbrell as a director on 2024-02-29
dot icon01/03/2024
Termination of appointment of Thomas Joseph Pearman as a director on 2024-02-29
dot icon01/03/2024
Termination of appointment of Hugh Macpherson Cameron Fraser as a director on 2024-02-29
dot icon01/03/2024
Termination of appointment of David John Simmonds as a director on 2024-02-29
dot icon01/03/2024
Termination of appointment of John Julian Murnaghan as a director on 2024-02-29
dot icon01/03/2024
Appointment of Miss Ann Mary Hodgetts as a secretary on 2024-02-29
dot icon01/03/2024
Appointment of Mrs Alison Jane Lambert as a director on 2024-02-29
dot icon01/03/2024
Appointment of Mr Jack Stuart Thoms as a director on 2024-02-29
dot icon11/01/2024
Termination of appointment of Teresa Laura Harriet Dyer as a director on 2023-12-29
dot icon05/12/2023
Termination of appointment of Jack Stuart Thoms as a director on 2023-12-01
dot icon20/07/2023
Confirmation statement made on 2023-07-04 with updates
dot icon12/06/2023
Accounts for a dormant company made up to 2022-07-31
dot icon31/05/2023
Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 2023-05-31
dot icon18/04/2023
Change of details for M7 Real Estate Ltd as a person with significant control on 2023-01-18
dot icon24/03/2023
Director's details changed for Mr John Julian Murnaghan on 2023-03-21
dot icon01/11/2022
Director's details changed for Mr David Charles Ebbrell on 2022-07-04
dot icon12/10/2022
Termination of appointment of Andrew Jenkins as a director on 2022-07-29
dot icon07/09/2022
Director's details changed for Mrs Teresa Laura Harriet Dyer on 2022-08-17
dot icon07/07/2022
Confirmation statement made on 2022-07-04 with updates
dot icon17/05/2022
Notification of M7 Real Estate Ltd as a person with significant control on 2021-09-21
dot icon16/05/2022
Withdrawal of a person with significant control statement on 2022-05-16
dot icon19/04/2022
Accounts for a dormant company made up to 2021-07-31
dot icon15/02/2022
Director's details changed for Mr David Charles Ebbrell on 2021-07-13
dot icon12/07/2021
Confirmation statement made on 2021-07-04 with no updates
dot icon11/05/2021
Accounts for a dormant company made up to 2020-07-31
dot icon24/12/2020
Director's details changed for Mr Jack Stuart Thoms on 2020-12-15
dot icon30/07/2020
Confirmation statement made on 2020-07-04 with updates
dot icon20/04/2020
Accounts for a dormant company made up to 2019-07-31
dot icon08/10/2019
Director's details changed for Ms Teresa Laura Harriet Gilchrist on 2019-09-28
dot icon15/07/2019
Confirmation statement made on 2019-07-04 with updates
dot icon28/05/2019
Director's details changed for Richard Martin Hamilton Croft-Sharland on 2019-05-06
dot icon22/11/2018
Director's details changed for Mr Thomas Joseph Pearman on 2018-11-21
dot icon05/07/2018
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
99.00
-
0.00
97.00
-
2022
0
99.00
-
0.00
97.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MARTLEY CAPITAL POLAF GP HOLDCO LTD

MARTLEY CAPITAL POLAF GP HOLDCO LTD is an(a) Active company incorporated on 05/07/2018 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 POLAF GP HOLDCO LTD?

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MARTLEY CAPITAL POLAF GP HOLDCO LTD is currently Active. It was registered on 05/07/2018 .

Where is MARTLEY CAPITAL POLAF GP HOLDCO LTD located?

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

What does MARTLEY CAPITAL POLAF GP HOLDCO LTD do?

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MARTLEY CAPITAL POLAF 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 POLAF GP HOLDCO LTD?

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The latest filing was on 26/09/2025: Accounts for a dormant company made up to 2024-12-31.