Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Martin's Investment Holdings Limited
- Incorporated
- 5 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Keith John Mansfield
- Owned by
- Emma Catherine Carlton-SmithBeth Christian GilbeyRex Daniel Newman
- Accounts type
- Group
- Region
- Greater London
- Address
- 36 Walpole StreetLondonSW3 4QS
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
British
Born October 1979 (47)
Director · Appointed 4 March 2025
British
Born December 1969 (56)
Mansfield, Keith John
Director · Appointed 1 April 2023
British
Born October 1964 (62)
Director · Appointed 3 January 2020
British
Born October 1965 (61)
Director · Appointed 5 June 2019
Also at Martin's Family Office Limited · more companies
British
Born March 1967 (59)
British
Born December 1971 (54)
Director · Appointed 5 June 2019
British
Born November 1957
British
Born March 1966 (60)
Officer history (8 former)
4 September 2026
19 August 2026
24 June 2026
4 March 2025
1 April 2023
Appointed Mansfield, Keith John as Director
31 March 2023
21 December 2020
3 November 2020
30 October 2020
3 January 2020
3 January 2020
3 January 2020
3 January 2020
5 June 2019
5 June 2019
5 June 2019
27 February 2019
27 February 2019
27 February 2019
Appointed Martin, Peta as Director
27 February 2019
Resigned Martin, Peta as Director
27 February 2019
27 February 2019
5 February 2019
5 February 2019
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1967 (59)
Individual · Notified 8 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1971 (54)
British
Born November 1957
Individual · Notified 5 February 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1966 (60)
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Martin's Investment Holdings Limited This company
Martin's Family Investments Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 9 October 2025 | Group of companies' accounts | 31 March 2025 |
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