Company · London
Martley Capital GP Holdco LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Alexandra Maria Four 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 30/08/2023
- Registered office
- London
Ownership
Owned by (1) 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.
- Martley Capital Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-30
Group
- Martley Capital GP Holdco LTD
is controlled by Martley Capital Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-30 · source: Companies House PSC register - Martley Capital Group LTD
is controlled by CSF Group Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-03-02 · source: Companies House PSC register - CSF Group Limited
is controlled by Richard Martin Hamilton Croft-Sharland
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Martin Hamilton Croft-Sharland.
36 other companies in this group
- Martley Capital S I Limited
- CSF Group Limited
- 15711332
- 14985713
- Aram Advisors LTD
- Croft Capital (General Partner) Limited
- Martley Capital Polaf GP Holdco LTD
- Osso Capital 2 LLP
- Martley Capital Investments LTD
- Martley Capital Reip Series B GP Holdco LTD
- Martley Capital Regional Offices LTD
- Halo OIL Limited
- Martley Capital Financial Services Limited
- Martley Capital Reso I Holdings 2 LTD
- Osso Capital LLP
- 12572791
- 11402687
- Martley Hall Stud Limited
- Martley Capital Group LTD
- Martley Capital Credit Services Limited
- Martley Capital Real Estate Investment Management LTD
- Martley Capital Europe LTD
- Bridgewater Investment Holdings PLC
- Eceni Productions Limited
- 05969755
- Martley Capital Advisers LTD
- Martley Capital Reso I Holdings LTD
- Lash Investment Group Limited
- BWP Propco Limited
- BWP Holdco Limited
- Rippleside Road Management Company Limited
- Martley Capital Ceref II GP Holdco LTD
- Iken Loan Servicing LTD
- Martley Capital Office Investments Limited
- DOC Cotton LTD
- Martley Capital CI Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2025-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Jack Stuart Thoms Director · appointed 2024
- Richard Martin Hamilton Croft-Sharland Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jack Stuart Thoms Director · appointed 2024
- Richard Martin Hamilton Croft-Sharland Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15104972
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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