OpenCompanies

Martello (Holdings) Limited

Company number
10003943
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
St Investments Holdings Limited (30 companies)

Registered office

47-49 Durham Street
London
SE11 5JA

Officers

NameRoleAppointedResigned
NIXON, Edward William Director 3 Sep 2025
NIKUDINSKI, Stanislav Evgeniev Director 3 Sep 2025
WAITE, Naomi Peggy Director 22 Jun 2023
BOTTIAU, Maurice Jean Marcel Director 28 Jul 2017
MACKLIN, Craig Raymond Director 28 Jul 2017 7 Sep 2026
SCHREURS, Carlo Director 2 Dec 2020 3 Sep 2025
WAITE, Naomi Peggy Secretary 28 Oct 2022 21 Jun 2023
MACDONALD, Alistair James Director 28 Jul 2017 19 Dec 2022
BLACKWELL, James Director 15 Feb 2016 1 Jul 2021
CLAESEN, Wim Peter Bart Director 31 Jul 2017 2 Dec 2020
UNSWORTH, James Michael Director 15 Feb 2016 2 Jan 2018
HOLLINGSWORTH, John Director 15 Feb 2016 28 Jul 2017

Control

NameNature of controlNotifiedCeased
Franki Foundations Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jul 2017
Mr James Blackwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Jul 2017
Mr John Hollingsworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Jul 2017

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 - - -
31 Dec 2024 £3,227,190 £952 4
31 Dec 2023 £7,413,492 £1,200 4
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -

Connections

Owned by

Martello (Holdings) Limited → Franki Foundations UK Limited → Statom Holdings Limited → St Investments Holdings Limited

Directors’ other companies

Companies at the same address

Data