Martlet Capital Limited is a private limited company located at 9 Hills Road, Cambridge CB2 1GE. Incorporated on 2021-04-28, this 3-year-old company is run by 7 directors.
Director Benjamin M., appointed on 21 September 2022. Director Michael M., appointed on 22 September 2021. Director Ilian I., appointed on 22 September 2021.
The company is officially classified as "activities of venture and development capital companies" (SIC code: 64303). According to CH information there was a change of name on 2021-09-24 and their previous name was Tayvin Shelf Company 2 Limited.
The latest confirmation statement was sent on 2023-04-27 and the date for the next filing is 2024-05-11. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 9 Hills Road |
| Town | Cambridge |
| Post code | CB2 1GE |
| Country of origin | United Kingdom |
| Registration Number | 13363008 |
| Date of Incorporation | Wed, 28th Apr 2021 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Corporate Director
Appointed: 08 February 2023
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 28 April 2021
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Pm - Co-Invest - Martlet Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pm - Co-Invest - Martlet Limited
20-22 Bedford Row, London, WC1R 4EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 13479585 |
| Notified on | 22 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert M.
| Notified on | 28 April 2021 |
| Ceased on | 22 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tayvin Shelf Company 2 | September 24, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
213481.50 GBP is the capital in company's statement on 2023/04/07 filed on: 5th, July 2023 |
capital | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy