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Companies House/London/Company profile

MARTIN'S FAMILY OFFICE LIMITED

Active
16855510·incorporated 2025-11-14

MARTIN'S FAMILY OFFICE LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 14 November 2025 at Companies House (number 16855510; OpenRegistry canonical ID GB-16855510-martin-s-family-office-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
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2025-11-14
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

Accounts

Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-11-27.

Persons with significant control

MARTIN'S FAMILY OFFICE LIMITED has 3 persons with significant control on file:

  • Mr Thomas Henry Martin born 1966 resident in England, British national. Notified 2025-11-14.
    • Holds 25–50% of voting rights
  • Mrs Emma Catherine Carlton-Smith born 1967 resident in United Kingdom, British national. Notified 2025-11-14.
    • Holds 25–50% of voting rights
  • Mrs Beth Christian Gilbey born 1971 resident in United Kingdom, British national. Notified 2025-11-14.
    • Holds 25–50% of voting rights

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