Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-03-31
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
MARTINEAU GALLERIES NO.2 LIMITED is a ltd registered in GB, incorporated 1999-03-31 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MARTINEAU GALLERIES NO.2 LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03744380
- Status
- active
- Type
- ltd
- Incorporated
- 1999-03-31
- Registered office
- Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
- SIC
- 74990
- HAMMERSON COMPANY SECRETARIAL LIMITEDcorporate secretary · appt 2011-09-23
- BADHAM, Harry Alexanderdirector · British · appt 2023-05-31
- PEUREUX, Gregoiredirector · French · appt 2023-04-28
- SHAW, Richard Geoffreydirector · British · appt 2021-11-11
- DUDGEON, Peter Maxwell(resigned)secretary · British · appt 1999-05-05
- HAYDON, Stuart John(resigned)secretary · British · appt 2006-10-17
- E P S SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-03-31
- HENDERSON SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 1999-07-21
- AKERS, Richard John(resigned)director · English · appt 2003-05-20
- ASHTON, Mark Arthur(resigned)director · British · appt 2007-07-31
- ATKINS, David John(resigned)director · British · appt 2005-12-31
- AUSTIN, Warren Stuart(resigned)director · British · appt 2014-04-25
- ■Martineau Galleries (Gp) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-14
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MARTINEAU GALLERIES NO. 1 LIMITEDbeneficial owner
- MARTINEAU GALLERIES NO. 1 LIMITEDbeneficial owner
- Hammerson Birmingham Properties Limitedbeneficial owner