Martley Capital Aram Limited
Martley Capital Aram Limited
#15362350 • Active
Founded: 19/12/2023
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Next accounts due 19 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Martin Hamilton Croft-sharland | Company Chairman | 19/12/2023 | British | 55 years |
| Alison Jane Lambert | Director | 19/12/2023 | British | 59 years |
| Jack Stuart Thoms | Surveyor | 19/12/2023 | British | 53 years |
Role:
Company Chairman
Appointed:
19/12/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
19/12/2023
Nationality:
British
Age:
59 years
Role:
Surveyor
Appointed:
19/12/2023
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Martley Capital Ci Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/05/2024 | United Kingdom |
| Martley Capital Investments Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/12/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/05/2024
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/12/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 17/01/2025 | Resolution | Resolution | View (1 page) |
| 16/01/2025 | Capital | Capital Alter Shares Subdivision | View (4 pages) |
| 15/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 28/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |