MARTELLO GLOBAL LTD. - LONDON
Company Profile | Company Filings |
Overview
MARTELLO GLOBAL LTD. is a Private Limited Company from LONDON and has the status: Liquidation.
MARTELLO GLOBAL LTD. was incorporated 6 years ago on 17/07/2017 and has the registered number: 10868727. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARTELLO GLOBAL LTD. was incorporated 6 years ago on 17/07/2017 and has the registered number: 10868727. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARTELLO GLOBAL LTD. - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Previous trading names include:
BLACK ROCK PROGRAMME MANAGEMENT LTD. (until 30/04/2019)
BLACK ROCK PROGRAMME MANAGEMENT LTD. (until 30/04/2019)
BLACKROCK EXPERT SERVICES LIMITED (until 06/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD S FORMAN | Jan 1969 | American | Director | 2020-12-03 | CURRENT |
PATRICK MICHAEL PUZZUOLI | Jun 1970 | American | Director | 2020-12-03 | CURRENT |
MR GILES THOMAS BRADLEY DERRY | Jun 1971 | British | Director | 2017-09-15 UNTIL 2020-12-03 | RESIGNED |
MR RICHARD SAMUEL COLEMAN | Feb 1982 | British | Director | 2017-07-17 UNTIL 2017-09-15 | RESIGNED |
MR DAVID JOSEPH BARRY | Apr 1963 | Irish | Director | 2017-09-15 UNTIL 2020-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackrock Expert Services Limited | 2017-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Samuel Coleman | 2017-07-17 - 2017-09-15 | 2/1982 | London | Ownership of shares 75 to 100 percent |