Martley Capital Ceref II GP Holdco Ltd
- Incorporated
- 6 November 2019
- Previously known as
- M7 Ceref II GP Holdco Ltd (until 5 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hodgetts, Ann Mary
Secretary · Appointed 29 February 2024
Director · Appointed 29 February 2024
British
Born May 1972 (54)
Director · Appointed 29 February 2024
British
Born February 1966 (60)
Officer history (7 former)
29 February 2024
Appointed Hodgetts, Ann Mary as Secretary
29 February 2024
29 February 2024
29 February 2024
29 February 2024
29 February 2024
29 December 2023
1 December 2023
31 May 2023
29 July 2022
6 November 2019
6 November 2019
6 November 2019
6 November 2019
6 November 2019
6 November 2019
6 November 2019
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15104972
Former controllers (2)
29 February 2024
Ceased M7 Real Estate Asset Holding Ltd — Owns 75–100% of shares
1 March 2023
Ceased M7 Real Estate Group Holdings Ltd — Owns 75–100% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
CSF Ventures Limited Owns 75–100% of shares
Doc Cotton Ltd Owns 50–75% of shares
Grey Cat Capital Viii LLP Holds 25–50% of voting rights
Halo Oil Limited Owns 75–100% of shares
Martley Capital Group Ltd Owns 25–50% of shares
M7 Real Estate Investment Partners V Propco Limited Owns more than 25% of shares
Martley Capital Advisers Ltd Owns 75–100% of shares
Martley Capital Credit Services Limited Owns 75–100% of shares
Iken Loan Servicing Ltd Owns 75–100% of shares
Martley Capital Europe Ltd Owns 75–100% of shares
Martley Capital Financial Services Limited Owns 75–100% of shares
Martley Capital GP Holdco Ltd Owns 75–100% of shares
Aggregator Real Estate Investments Nominee Ltd Owns more than 25% of shares
Aggregator Trustee Ltd Owns more than 25% of shares
Lewis Birmingham Propco Ltd Has significant influence or control
Martley Capital Ceref II GP Holdco Ltd This company DissolvedOwns 75–100% of shares
Martley Capital Regional Offices Ltd Holds 75–100% of voting rights (as a firm)
Martley Capital Reso I Holdings 2 Ltd Holds 75–100% of voting rights (as a firm)
Martley Capital Reso I Holdings Ltd Holds 75–100% of voting rights (as a firm)
Martley Capital Investments Ltd Owns 75–100% of shares
Martley Capital CI Limited Owns 75–100% of shares
Martley Capital Office Investments Limited Owns 75–100% of shares
Martley Capital Real Estate Investment Management Ltd Owns 75–100% of shares
Martley Capital S I Limited Owns 75–100% of shares
Martley Hall Stud Limited Owns 75–100% of shares
The East Coast Cocktail Company Limited Owns 25–50% of shares
Boxtails Limited Owns 75–100% of shares
Niche Cocktails Ltd Owns 75–100% of shares
Trec Capital LLP Holds 25–50% of voting rights
Trec Capital Propco Limited Owns 75–100% of shares
Rockford Portfolio Limited Owns 75–100% of shares
Trec Capital Crawley Limited Owns 75–100% of shares
Trec Capital Fairacre Ltd Owns 75–100% of shares
Trec Capital Glasgow Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2 | |||
| Current Assets | £1 | |||
| Creditors (< 1 year) | £2 | £2 | £2 | £2 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off |
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