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All Information about:

                        
Name

Martini (Cheswycks) LTD

Address
Floor 2, 59-60 Grosvenor Street
Mayfair
London
W1K 3HZ
VAT ID no VAT ID available
Company No. 12441043 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 February 2020
AccountsMICRO ENTITY
last accounts made up to 31 July 2021
Sector (SIC)64929 - Other credit granting
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Martini Private Ltd Status: Active Notified: 04/02/2020 Companies House Number: 11277436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Drummond, Martin Joel Mayfair, London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Stephen, Mark James Mayfair, London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 07/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Castle Homes SPV 7 LTD Status: Ceased Notified: 24/02/2020 Ceased: 18/02/2022 Companies House Number: 11073923 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%