# Martley Capital Polaf Gp Holdco Ltd

## Details

- **Company number:** [11450748](https://find-and-update.company-information.service.gov.uk/company/11450748)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2018
- **Registered office:** 10 QUEEN STREET PLACE, LONDON, EC4R 1AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Osso Capital 2 LLP](/group/109300) (42 companies)


## Previous names

- M7 Real Estate Polaf Gp Holdco Ltd (until 4 Mar 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGETTS, Ann Mary | secretary | 29 Feb 2024 |  |
| LAMBERT, Alison Jane, Ms. | director | 29 Feb 2024 |  |
| THOMS, Jack Stuart | director | 29 Feb 2024 |  |
| FRASER, Hugh Macpherson Cameron | director | 5 Jul 2018 | 29 Feb 2024 |
| MURNAGHAN, John Julian | director | 5 Jul 2018 | 29 Feb 2024 |
| SIMMONDS, David John | director | 5 Jul 2018 | 29 Feb 2024 |
| PEARMAN, Thomas Joseph | director | 5 Jul 2018 | 29 Feb 2024 |
| EBBRELL, David Charles | director | 5 Jul 2018 | 29 Feb 2024 |
| DYER, Teresa Laura Harriet | director | 5 Jul 2018 | 29 Dec 2023 |
| THOMS, Jack Stuart | director | 5 Jul 2018 | 1 Dec 2023 |
| CROFT-SHARLAND, Richard Martin Hamilton | director | 5 Jul 2018 | 31 May 2023 |
| JENKINS, John Andrew | director | 5 Jul 2018 | 29 Jul 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £99 | - | 4 |
| 31 Dec 2024 | £99 | - | 8 |
| 31 Jul 2022 | £99 | £97 | 0 |
| 31 Jul 2021 | £99 | £97 | 0 |
| 31 Jul 2019 | £99 | £97 | - |



## Owned by

Martley Capital Polaf Gp Holdco Ltd → [Martley Capital Gp Holdco Ltd](/company/15104972) → [Martley Capital Group Ltd](/company/14700102) → [CSF Group Limited](/company/06330329)




## Directors' other companies

- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Rockford Trilogy Limited](/company/NI626628)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Rockford Phoenix Limited](/company/NI632803)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Martley Capital Regional Offices Ltd](/company/16595058)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Rockford Nevis Limited](/company/NI629873)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Rockford Forrest Gate Limited](/company/NI628794)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Rockford Gso Limited](/company/NI632951)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [BWP Holdco Limited](/company/12706840)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [BWP Propco Limited](/company/12711254)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Commercial Real Estate Finance Council Europe (Cre Finance Council-Europe)](/company/05191841)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Martley Capital Reip Series B Gp Holdco Ltd](/company/12302357)



## Registered address

640 companies are registered at this address - likely a registration agent.