Martley Capital Polaf Gp Holdco Ltd
- Company number
- 11450748
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Osso Capital 2 LLP (41 companies)
Registered office
Previous names
- M7 Real Estate Polaf Gp Holdco Ltd (until 4 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINS, John Andrew | Director | 5 Jul 2018 | 29 Jul 2022 |
| CROFT-SHARLAND, Richard Martin Hamilton | Director | 5 Jul 2018 | 31 May 2023 |
| THOMS, Jack Stuart | Director | 5 Jul 2018 | 1 Dec 2023 |
| DYER, Teresa Laura Harriet | Director | 5 Jul 2018 | 29 Dec 2023 |
| EBBRELL, David Charles | Director | 5 Jul 2018 | 29 Feb 2024 |
| PEARMAN, Thomas Joseph | Director | 5 Jul 2018 | 29 Feb 2024 |
| SIMMONDS, David John | Director | 5 Jul 2018 | 29 Feb 2024 |
| MURNAGHAN, John Julian | Director | 5 Jul 2018 | 29 Feb 2024 |
| FRASER, Hugh Macpherson Cameron | Director | 5 Jul 2018 | 29 Feb 2024 |
| LAMBERT, Alison Jane, Ms. | Director | 29 Feb 2024 | |
| HODGETTS, Ann Mary | Secretary | 29 Feb 2024 | |
| THOMS, Jack Stuart | Director | 29 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M7 Real Estate Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2021 | 29 Feb 2024 |
| Martley Capital Gp Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £99 | - | 4 |
| 31 Dec 2024 Dormant | £99 | - | 8 |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 Dormant | £99 | £97 | 0 |
| 31 Jul 2021 Dormant | £99 | £97 | 0 |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 Dormant | £99 | £97 | - |
Connections
Owned by
Martley Capital Polaf Gp Holdco Ltd → Martley Capital Gp Holdco Ltd → Martley Capital Group Ltd → CSF Group Limited
Directors’ other companies
- LAMBERT, Alison Jane, Ms. - Director at Rockford Trilogy Limited
- LAMBERT, Alison Jane, Ms. - Director at Rockford Phoenix Limited
- LAMBERT, Alison Jane, Ms. - Director at Martley Capital Regional Offices Ltd
- LAMBERT, Alison Jane, Ms. - Director at Rockford Nevis Limited
- LAMBERT, Alison Jane, Ms. - Director at Rockford Forrest Gate Limited
- LAMBERT, Alison Jane, Ms. - Director at Rockford Gso Limited
- LAMBERT, Alison Jane, Ms. - Director at BWP Holdco Limited
- LAMBERT, Alison Jane, Ms. - Director at BWP Propco Limited
- LAMBERT, Alison Jane, Ms. - Director at Commercial Real Estate Finance Council Europe (Cre Finance Council-Europe)
- LAMBERT, Alison Jane, Ms. - Director at Martley Capital Reip Series B Gp Holdco Ltd
Registered address
638 companies are registered at this address - likely a registration agent.