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PM - CO-INVEST - MARTLET LIMITED

Active
13479585·incorporated 2021-06-28

PM - CO-INVEST - MARTLET LIMITED is an active UK private limited company, incorporated on 28 June 2021 at Companies House (number 13479585; OpenRegistry canonical ID GB-13479585-pm-co-invest-martlet-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-28
Registered Address
6TH FLOOR, 125 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PM - CO-INVEST - MARTLET LIMITED

Filings

Check filing history of PM - CO-INVEST - MARTLET LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

PM - CO-INVEST - MARTLET LIMITED has 2 persons with significant control on file:

  • Mrs Patricia O'Connor born 1982 resident in Ireland, Irish national. Notified 2022-12-31.
    • Has significant influence or control
  • Mr Talveer Samraj Singh Atwal born 1996 resident in United Kingdom, British national. Notified 2025-03-20.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Laurent Leclercq born 1972 resident in United Kingdom, French national. Notified 2021-06-28. Ceased 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Crowter-Jones born 1989 resident in England, British national. Notified 2021-06-28. Ceased 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Peter Douglas Latham born 1980 resident in England, British national. Notified 2024-07-01. Ceased 2025-03-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13479585.

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