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MARTIN'S INVESTMENT HOLDINGS LIMITED

Active
11806663·incorporated 2019-02-05

MARTIN'S INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 February 2019 at Companies House (number 11806663; OpenRegistry canonical ID GB-11806663-martin-s-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-05
Registered Address
36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

MARTIN'S INVESTMENT HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Thomas Henry Martin born 1966 resident in England, British national. Notified 2019-02-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Emma Catherine Carlton-Smith born 1967 resident in United Kingdom, British national. Notified 2019-05-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Beth Christian Gilbey born 1971 resident in United Kingdom, British national. Notified 2019-05-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Rex Daniel Newman born 1957 resident in England, British national. Notified 2019-05-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11806663.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.