PM - Co-Invest - Martlet Limited
- Company number
- 13479585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2021
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATWAL, Talveer Samraj Singh | Director | 20 Mar 2025 | |
| O'CONNOR, Patricia | Director | 23 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurent Leclercq | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jun 2021 | 31 Dec 2022 |
| Mr Robert Crowter-Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jun 2021 | 1 Jul 2024 |
| Mr Simon Peter Douglas Latham | Significant Influence Or Control | 1 Jul 2024 | 20 Mar 2025 |
| Mr Talveer Samraj Singh Atwal | Significant Influence Or Control | 20 Mar 2025 | |
| Mrs Patricia O'Connor | Significant Influence Or Control | 31 Dec 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | £4,297 | 0 |
| 30 Jun 2022 | £275 | 0 |
Connections
Controls
- Martlet Capital Limited (13363008)
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