Martineau Galleries (GP) Limited

Active03744383 Private limited company
Incorporated
31 March 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2021
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 11 November 2021
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (52 former)
28 April 2023
Resigned Denby, Paul Justin as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Appointed Shaw, Richard Geoffrey as Director
11 November 2021
Appointed Badham, Harry Alexander as Director
11 November 2021
Appointed Denby, Paul Justin as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
19 May 2021
Resigned Cochrane, Thomas as Director
7 August 2020
Resigned Berger-North, Andrew John as Director
7 August 2020
Appointed Cochrane, Thomas as Director
30 April 2019
Appointed Berger-North, Andrew John as Director
30 April 2019
Resigned Cooper, Peter Frank as Director
17 March 2017
Appointed Bourgeois, Mark Richard as Director
17 March 2017
Resigned Plocica, Martin as Director
26 March 2015
Resigned Watt, Mark Brian as Director
26 March 2015
Resigned Alonzi, Paolo as Director
26 March 2015
Resigned Christian West, Ailish Martina as Director
26 March 2015
Resigned Clay, Suzanne Penelope as Director
26 March 2015
Resigned Parsons, Scott Cameron as Director
26 March 2015
Resigned Don-Wauchope, Despina as Director
3 March 2015
Appointed Watt, Mark Brian as Director
3 March 2015
Appointed Alonzi, Paolo as Director
14 November 2014
Resigned Hutcheson, Gary Francis as Director
14 November 2014
Resigned Wylie, Paul as Director
25 April 2014
Appointed Austin, Warren Stuart as Director
25 April 2014
Resigned Shaw, Richard Geoffrey as Director
14 March 2014
Resigned Greenslade, Martin Frederick as Director
14 March 2014
Resigned Blake, Ashley Peter as Director
14 March 2014
Appointed Parsons, Scott Cameron as Director
14 March 2014
Appointed Christian West, Ailish Martina as Director
28 October 2013
Appointed Don-Wauchope, Despina as Director
22 November 2012
Appointed Cooper, Peter Frank as Director
22 November 2012
Appointed Greenslade, Martin Frederick as Director
30 September 2012
Resigned Holt, David Leslie Frank as Director
19 September 2012
Resigned Hutchings, Lawrence Francis as Director
26 October 2011
Appointed Plocica, Martin as Director
26 October 2011
Resigned Atkins, David John as Director
26 October 2011
Appointed Shaw, Richard Geoffrey as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
27 July 2011
Resigned Martin, Herbert William, Mr. as Director
27 July 2011
Appointed Clay, Suzanne Penelope as Director
28 July 2010
Resigned Mount, James Robert as Director
28 July 2010
Resigned Akers, Richard John as Director
28 July 2010
Appointed Wylie, Paul as Director
28 July 2010
Appointed Martin, Herbert William, Mr. as Director
28 July 2010
Appointed Holt, David Leslie Frank as Director
28 July 2010
Appointed Hutcheson, Gary Francis as Director
30 June 2010
Resigned Smith, John Simon Bertie as Director
13 August 2009
Resigned Boogaard, Erna Marina as Director
4 February 2009
Appointed Blake, Ashley Peter as Director
4 February 2009
Appointed Hutchings, Lawrence Francis as Director
31 December 2008
Resigned Ashton, Mark Arthur as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
3 March 2008
Resigned Cleary, Peter James as Director
30 October 2007
Resigned Field, Graham as Director
30 October 2007
Appointed Cleary, Peter James as Director
31 July 2007
Appointed Boogaard, Erna Marina as Director
31 July 2007
Appointed Ashton, Mark Arthur as Director
1 May 2007
Resigned De Barr, Robert Henry as Director
28 February 2007
Resigned Cooper, Martin Richard as Director
30 January 2007
Appointed Hardie, Nicholas Alan Scott as Director
30 January 2007
Resigned Bywater, John Andrew as Director
17 October 2006
Appointed Haydon, Stuart John as Secretary
17 October 2006
Resigned Henderson Secretarial Services Limited as Corporate Secretary
29 September 2006
Appointed Cooper, Martin Richard as Director
29 September 2006
Appointed Mount, James Robert as Director
29 September 2006
Resigned Varnham, Neil Clive as Director
29 September 2006
Resigned White, Myles Bernard as Director
29 September 2006
Appointed Smith, John Simon Bertie as Director
29 September 2006
Resigned Hutchings, Lawrence Francis as Director
31 December 2005
Resigned Bywater, John Andrew as Director
31 December 2005
Resigned Hutchins, Lawrence Francis as Director
31 December 2005
Resigned Cole, Peter William Beaumont as Director
31 December 2005
Appointed Hutchings, Lawrence Francis as Director
31 December 2005
Appointed Atkins, David John as Director
31 December 2005
Resigned Palmer, Colin Edward as Director
31 December 2005
Resigned Richards, Robert John Godwin as Director
31 December 2005
Resigned Wright, Geoffrey Harcroft as Director
31 December 2005
Appointed Bywater, John Andrew as Director
13 April 2004
Appointed Hutchins, Lawrence Francis as Director
21 January 2003
Resigned Cole, Peter William Beaumont as Director
21 January 2003
Appointed Akers, Richard John as Director
21 January 2003
Resigned Cleary, Peter James as Director
21 January 2003
Appointed Cole, Peter William Beaumont as Director
8 October 2002
Appointed Bywater, John Andrew as Director
1 October 2001
Appointed Emery, Jonathan Michael as Director
10 September 2001
Resigned Dodds, John Andrew William as Director
18 April 2001
Appointed Cleary, Peter James as Director
20 March 2001
Resigned Redshaw, Keith as Director
5 July 2000
Appointed Cole, Peter William Beaumont as Director
21 July 1999
Resigned Dudgeon, Peter Maxwell as Secretary
21 July 1999
Appointed Palmer, Colin Edward as Director
21 July 1999
Appointed Henderson Secretarial Services Limited as Corporate Secretary
21 July 1999
Appointed White, Myles Bernard as Director
21 July 1999
Appointed Dodds, John Andrew William as Director
21 July 1999
Appointed Richards, Robert John Godwin as Director
21 July 1999
Appointed Wright, Geoffrey Harcroft as Director
21 July 1999
Appointed Varnham, Neil Clive as Director
5 May 1999
Appointed Dudgeon, Peter Maxwell as Secretary
5 May 1999
Appointed De Barr, Robert Henry as Director
5 May 1999
Appointed Field, Graham as Director
5 May 1999
Appointed Redshaw, Keith as Director
5 May 1999
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
5 May 1999
Resigned Mikjon Limited as Corporate Nominee Director
31 March 1999
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
31 March 1999
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3768306

Holdings 2

Companies where Martineau Galleries (GP) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 2026
27 December 2025Other filing
27 December 2025Other filing
27 December 2025Accounts filing
27 December 2025Accounts for a dormant company31 December 2024
Show all recent filings

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