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MARTEN & CO LIMITED

Active
07981621·incorporated 2012-03-08

MARTEN & CO LIMITED is an active UK private limited company, incorporated on 8 March 2012 at Companies House (number 07981621; OpenRegistry canonical ID GB-07981621-marten-co-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-08
Registered Address
2ND FLOOR HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

MARTEN & CO LIMITED has 1 person with significant control on file:

  • Mr Edward John Marten born 1979 resident in England, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr James Carthew born 1966 resident in England, British national. Notified 2016-07-01. Ceased 2018-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MARTEN & CO LIMITED has previously traded as:

  • SAPIENT RESEARCH LIMITED (until 2013-08-13)

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