Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Martin's Family Investments Limited
- Incorporated
- 21 June 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 36 Walpole StreetLondonSW3 4QS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
British
Born October 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11806663
Former controllers (2)
15 May 2019
Ceased Martin's Investments Limited — Owns 75–100% of shares
7 May 2019
Ceased Martin's Family Holdings Ltd — Owns 75–100% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Martin's Family Investments Limited This company Owns 75–100% of shares
Martin's Fulham Road Limited Owns 75–100% of shares
Martin's Investments Limited Owns 75–100% of shares
Martin's Commercial Limited Owns 75–100% of shares
Martin’s BR Limited Owns 75–100% of shares
Martin's Financial No 2 Limited Owns 25–50% of shares
Martin's Muse Limited Owns 75–100% of shares
25 Walpole Street (Freehold) Limited Owns 75–100% of shares
Martin's Properties (Parsons Green) Limited Owns 75–100% of shares
Radnor Walk (KR) Limited Owns 75–100% of shares
Radnor Walk (WH) Ltd Owns 75–100% of shares
Radnor Walk (WH) No.2 Limited Owns 75–100% of shares
Tom Gilbey 1 Limited Owns 25–50% of shares
Martin's Management Services Limited Owns 75–100% of shares
Martin's Residential Limited Owns 75–100% of shares
Martin’s 3Is Limited Owns 75–100% of shares
Martin’s 49KR Limited Owns 75–100% of shares
Martin’s Lamarsh East Limited Owns 75–100% of shares
Martin’s Lamarsh West Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5
- Cash
- £5
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £5 |
| Net Assets | £5 |
| Shareholder Funds | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 24 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 June 2025 | Register inspection address has been changed |
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