PM - CO-Invest - Martlet Limited
Company 13479585 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Talveer Samraj Singh Atwal Director · appointed 2025
- Patricia O'Connor Director · appointed 2022
2.4y median 2.4y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Talveer Samraj Singh Atwal Director · appointed 2025
- Patricia O'Connor Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 13479585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2021 |
| Address | 6TH FLOOR, 125 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patricia O'Connor
significant influence · notified 2022-12-31 - confirmed: also a director of this company - Talveer Samraj Singh Atwal
significant influence · notified 2025-03-20 - Laurent Leclercq ceased 2022-12-31
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-28 - Robert Crowter-Jones ceased 2024-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-28 - confirmed: also a director of this company - Simon Peter Douglas Latham ceased 2025-03-20
significant influence · notified 2024-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Martlet Capital Limited
25-50% shares, 25-50% voting · notified 2021-09-22
Officers (5)
- Talveer Samraj Singh Atwal Director · appointed 2025
- Patricia O'Connor Director · appointed 2022
Show 3 former officers
- Simon Peter Douglas Latham Director · appointed 2024 · resigned 2025
- Robert Crowter-Jones Director · appointed 2021 · resigned 2024
- Laurent Leclercq Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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