Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Martin’s BR Limited
- Incorporated
- 16 June 2025 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Region
- Greater London
- Address
- 36 Walpole StreetLondonSW3 4QS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2026
British
Born December 1969 (56)
Director · Appointed 19 August 2026
British
Born October 1979 (47)
Officer history (1 former)
8 September 2026
4 September 2026
19 August 2026
16 June 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11810897
Group structure 20 companies
Ownership group derived from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Appointment of a director |
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