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MARTHEART LIMITED
Active
08523865 · incorporated 2013-05-10
MARTHEART LIMITED is an active UK private limited company, incorporated on 10 May 2013 at Companies House (number 08523865; OpenRegistry canonical ID GB-08523865-martheart-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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 2025-05-10 . Next confirmation statement due 2026-05-24 .
Persons with significant control MARTHEART LIMITED has 1 person with significant control on file:
Stephane Henri Desire Eyraud born 1972 resident in Spain, French national. Notified 2023-01-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mrs Karen Barbie Rudich born 1976 resident in United Kingdom, British national. Notified 2016-05-10. Ceased 2019-08-12. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Karen Barbie Rudich born 1976 resident in United Kingdom, British national. Notified 2017-05-10. Ceased 2017-05-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Matthew John Goodbody born 1976 resident in England, British national. Notified 2017-05-10. Ceased 2017-05-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Thomas Soede born 1962 resident in England, Dutch national. Notified 2017-02-04. Ceased 2022-06-15. Owns 25–50% of shares Holds 50–75% of voting rights Raeste Kappa S.À R.L. (Luxembourg reg. B264121). Notified 2022-06-15. Ceased 2023-01-09. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
MARTHEART LIMITED has previously traded as:
FIREDRAKE LIMITED (until 2022-07-01)FIREDRAKE CONSULTING LIMITED (until 2018-02-07)Similar UK companies Other companies registered under SIC 70229 (Management consultancy activities other than financial management):
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