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. - LONDON

This company is listed in the following categories:
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)
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

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