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MARTINEZ(UK)INVESTMENT LTD

Active
12863512·incorporated 2020-09-07

MARTINEZ(UK)INVESTMENT LTD is an active UK private limited company, incorporated on 7 September 2020 at Companies House (number 12863512; OpenRegistry canonical ID GB-12863512-martinez-uk-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-07
Registered Address
141 SOMERSET GARDENS, CREIGHTON. ROAD, LONDON, N17 8JX, ENGLAND
SIC
99999 — Dormant Company
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 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

MARTINEZ(UK)INVESTMENT LTD has 2 persons with significant control on file:

  • Mr Mauricio Martinez Swamberg born 1978 resident in United Kingdom, Ecuadorean national. Notified 2020-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Maria Cristina Martinez Swamberg born 1981 resident in United Kingdom, Ecuadorean national. Notified 2020-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12863512.

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