Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Martley Capital Reso I Holdings Ltd
- Incorporated
- 26 June 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Hodgetts, Ann Mary
Secretary · Appointed 26 June 2024
Director · Appointed 26 June 2024
British
Born November 1969
Director · Appointed 26 June 2024
British
Born February 1966 (60)
Director · Appointed 26 June 2024
British
Born May 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2024
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 15104972
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 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 This company 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
Filings 10
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 28 December 2025 | Full accounts | 31 December 2024 | ||
| 18 July 2025 | Change of details for a person with significant control | |||
| 2 July 2025 | Confirmation statement with updates | 25 June 2025 | ||
| 28 November 2024 | Director's details changed |
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