MARTLEY CAPITAL CEREF II GP HOLDCO LTD
Company details
- Registered name
- MARTLEY CAPITAL CEREF II GP HOLDCO LTD
- Company number
- 12302358
- Registered office
- 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM · 636 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 November 2019
- Status
- Unknown
- Age
- 6 years
- Previous names
- M7 CEREF II GP HOLDCO LTD (to 05 Mar 2024)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Nov 2026
- Confirmation statement — last
- 05 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 564 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/03/2024 | Registered name changed | M7 CEREF II GP HOLDCO LTD | MARTLEY CAPITAL CEREF II GP HOLDCO LTD |
| 29/02/2024 | Person with significant control ceased | M7 Real Estate Asset Holding Ltd | — |
| 29/02/2024 | Person with significant control added | — | Martley Capital Gp Holdco Ltd |
| 29/02/2024 | Director resigned | SIMMONDS, David John | — |
| 29/02/2024 | Director resigned | PEARMAN, Thomas Joseph | — |
| 29/02/2024 | Director resigned | EBBRELL, David Charles | — |
| 29/02/2024 | Director appointed | — | THOMS, Jack Stuart |
| 29/02/2024 | Director appointed | — | LAMBERT, Alison Jane, Ms. |
| 29/02/2024 | Secretary appointed | — | HODGETTS, Ann Mary |
| 29/12/2023 | Director resigned | DYER, Teresa Laura Harriet | — |
| 01/12/2023 | Director resigned | THOMS, Jack Stuart | — |
| 31/05/2023 | Director resigned | CROFT-SHARLAND, Richard Martin Hamilton | — |
| 01/03/2023 | Person with significant control ceased | M7 Real Estate Group Holdings Ltd | — |
| 01/03/2023 | Person with significant control added | — | M7 Real Estate Asset Holding Ltd |
| 29/07/2022 | Director resigned | JENKINS, John Andrew | — |
| 06/11/2019 | Person with significant control added | — | M7 Real Estate Group Holdings Ltd |
| 06/11/2019 | Director appointed | — | THOMS, Jack Stuart |
| 06/11/2019 | Director appointed | — | SIMMONDS, David John |
| 06/11/2019 | Director appointed | — | PEARMAN, Thomas Joseph |
| 06/11/2019 | Director appointed | — | JENKINS, John Andrew |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
| Employees (avg) | 2 ▼ 60.0% | 5 |
Documents for MARTLEY CAPITAL CEREF II GP HOLDCO LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/12302358
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of MARTLEY CAPITAL CEREF II GP HOLDCO LTD?▾
Where is MARTLEY CAPITAL CEREF II GP HOLDCO LTD registered?▾
Who runs MARTLEY CAPITAL CEREF II GP HOLDCO LTD?▾
What is the SIC code of MARTLEY CAPITAL CEREF II GP HOLDCO LTD?▾
Who controls MARTLEY CAPITAL CEREF II GP HOLDCO LTD?▾
When are the next accounts of MARTLEY CAPITAL CEREF II GP HOLDCO LTD due?▾
About MARTLEY CAPITAL CEREF II GP HOLDCO LTD (12302358)
MARTLEY CAPITAL CEREF II GP HOLDCO LTD is a private limited company incorporated on 6 November 2019 and registered in the United Kingdom under company number 12302358. Its registered office is at 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently unknown , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is M7 Real Estate Asset Holding Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Other business support service activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.