Martello Topco Limited

Company Name	Martello Topco Limited
Company Status	Dissolved
Company Number	09337562
Category	Private Limited Company
Incorporation Date	2 December 2014(9 years, 4 months ago)
Dissolution Date	4 April 2024 (2 weeks, 6 days ago)
Previous Name	Dmwsl 783 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edward S Forman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2020(6 years after company formation)
Appointment Duration	3 years, 4 months (closed 04 April 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mha Macintyre Hudson, 6th Floor 2 London Wall Plac London EC2Y 5AU

Director Name	Patrick Michael Puzzuoli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2020(6 years after company formation)
Appointment Duration	3 years, 4 months (closed 04 April 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mha Macintyre Hudson, 6th Floor 2 London Wall Plac London EC2Y 5AU

Director Name	Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Andrew Alexander Nicolson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 20 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr David Richard Williams
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(1 month, 2 weeks after company formation)
Appointment Duration	2 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Savoy Hill House Savoy Hill London WC2R 0BU

Director Name	Mr Giles Thomas Bradley Derry
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Simon John Keeble
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Savoy Hill House 7-10 Savoy Hilll London WC2R 0BU

Director Name	Mr Austin Duffy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 2015(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 2017)
Role	Chartered Engineer/Director
Country of Residence	United Kingdom
Correspondence Address	Savoy Hill House 7-10 Savoy Hill London WC2R 0BU

Director Name	Mr David Wagner Falkenstern
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2015(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 2017)
Role	Civil Engineer/Director
Country of Residence	United Kingdom
Correspondence Address	Savoy Hill House 7-10 Savoy Hill London WC2R 0BU

Director Name	Mr Robert Adrian Palles-Clark
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 2017)
Role	Chartered Surveyor/Director
Country of Residence	England
Correspondence Address	Savoy Hill House 7-10 Savoy Hill London WC2R 0BU

Director Name	Mr David Joseph Barry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 2015(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 03 December 2020)
Role	Chartered Surveyor/Director
Country of Residence	United Kingdom
Correspondence Address	Savoy Hill House 7-10 Savoy Hill London WC2R 0BU

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Burcote House Duncote Towcester Northamptonshire NN12 8AH

Director Name	Mr Andrew Patrick James Lennon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 04 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Savoy Hill House Savoy Hill London WC2R 0BU

Director Name	Mr Simon Rowan
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(1 year, 11 months after company formation)
Appointment Duration	9 months (resigned 04 August 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Savoy Hill House Savoy Hill London WC2R 0BU

Director Name	Mr Michael Lee Cauter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(5 years, 8 months after company formation)
Appointment Duration	4 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	02 December 2014(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Location

Registered Address	Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 August 2017	Delivered on: 8 August 2017 Persons entitled: Intermediate Capital Group PLC Classification: A registered charge Outstanding
27 March 2015	Delivered on: 1 April 2015 Persons entitled: Dcg Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

31 December 2023	Liquidators' statement of receipts and payments to 9 December 2023 (9 pages)
25 May 2023	Register inspection address has been changed to C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ (1 page)
25 May 2023	Register(s) moved to registered inspection location C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ (1 page)
18 February 2023	Liquidators' statement of receipts and payments to 9 December 2022 (12 pages)
15 March 2022	Change of details for Jester Bidco Limited as a person with significant control on 15 March 2022 (2 pages)
8 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10 (1 page)
8 January 2022	Appointment of a voluntary liquidator (3 pages)
8 January 2022	Registered office address changed from 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ England to Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU on 8 January 2022 (2 pages)
8 January 2022	Declaration of solvency (5 pages)
7 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
7 May 2021	Full accounts made up to 31 October 2020 (22 pages)
26 April 2021	Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ on 26 April 2021 (1 page)
22 December 2020	Satisfaction of charge 093375620002 in full (1 page)
17 December 2020	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
15 December 2020	Appointment of Edward S Forman as a director on 3 December 2020 (2 pages)
15 December 2020	Appointment of Patrick Michael Puzzuoli as a director on 3 December 2020 (2 pages)
15 December 2020	Termination of appointment of Michael Lee Cauter as a director on 3 December 2020 (1 page)
15 December 2020	Termination of appointment of Giles Thomas Bradley Derry as a director on 3 December 2020 (1 page)
15 December 2020	Termination of appointment of David Joseph Barry as a director on 3 December 2020 (1 page)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
13 August 2020	Full accounts made up to 31 October 2019 (23 pages)
31 July 2020	Appointment of Mr Michael Lee Cauter as a director on 31 July 2020 (2 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with updates (5 pages)
5 August 2019	Full accounts made up to 31 October 2018 (22 pages)
5 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 October 2017 (24 pages)
22 December 2017	Change of share class name or designation (2 pages)
22 December 2017	Particulars of variation of rights attached to shares (2 pages)
15 December 2017	Second filing of a statement of capital following an allotment of shares on 21 March 2016 GBP 10,555.55 (7 pages)
14 December 2017	Cessation of David Joseph Barry as a person with significant control on 4 August 2017 (1 page)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
14 December 2017	Cessation of Dunedin Buyout Fund Iii Lp as a person with significant control on 4 August 2017 (1 page)
14 December 2017	Notification of Jester Bidco Limited as a person with significant control on 4 August 2017 (2 pages)
19 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 September 2017	Registered office address changed from Savoy Hill House Savoy Hill London WC2R 0BU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from Savoy Hill House Savoy Hill London WC2R 0BU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 September 2017 (1 page)
11 August 2017	Termination of appointment of Simon Rowan as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of Andrew Patrick James Lennon as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of David Wagner Falkenstern as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of Robert Adrian Palles-Clark as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of Simon Rowan as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of Austin Duffy as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of David Wagner Falkenstern as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of Austin Duffy as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of Andrew Patrick James Lennon as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of Robert Adrian Palles-Clark as a director on 4 August 2017 (1 page)
9 August 2017	Satisfaction of charge 093375620001 in full (4 pages)
9 August 2017	Satisfaction of charge 093375620001 in full (4 pages)
8 August 2017	Group of companies' accounts made up to 31 October 2016 (36 pages)
8 August 2017	Group of companies' accounts made up to 31 October 2016 (36 pages)
8 August 2017	Registration of charge 093375620002, created on 4 August 2017 (14 pages)
8 August 2017	Registration of charge 093375620002, created on 4 August 2017 (14 pages)
16 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
16 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
11 November 2016	Director's details changed for Mr Andrew Patrick James Lennon on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Andrew Patrick James Lennon on 11 November 2016 (2 pages)
8 November 2016	Appointment of Mr Simon Rowan as a director on 31 October 2016 (2 pages)
8 November 2016	Appointment of Mr Simon Rowan as a director on 31 October 2016 (2 pages)
3 November 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 10,555.55 (3 pages)
3 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 10,222.22 (3 pages)
3 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 10,222.22 (3 pages)
3 November 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 10,555.55 ANNOTATION Clarification a second filed SH01 was registered on 15/12/17. (4 pages)
14 June 2016	Group of companies' accounts made up to 31 October 2015 (36 pages)
14 June 2016	Group of companies' accounts made up to 31 October 2015 (36 pages)
11 April 2016	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 24 February 2016 (1 page)
11 April 2016	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 24 February 2016 (1 page)
21 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 (10 pages)
21 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 (10 pages)
1 December 2015	Appointment of Mr Andrew Patrick Jmaes Lennon as a director on 12 November 2015 (2 pages)
1 December 2015	Director's details changed for Mr Andrew Patrick Jmaes Lennon on 1 December 2015 (2 pages)
1 December 2015	Termination of appointment of Simon John Keeble as a director on 1 December 2015 (1 page)
1 December 2015	Appointment of Mr Andrew Patrick Jmaes Lennon as a director on 12 November 2015 (2 pages)
1 December 2015	Director's details changed for Mr Andrew Patrick Jmaes Lennon on 1 December 2015 (2 pages)
1 December 2015	Termination of appointment of Simon John Keeble as a director on 1 December 2015 (1 page)
2 November 2015	Memorandum and Articles of Association (37 pages)
2 November 2015	Memorandum and Articles of Association (37 pages)
2 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 October 2015	Appointment of Mr Tim Trotter as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Tim Trotter as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Tim Trotter as a director on 1 October 2015 (2 pages)
30 April 2015	Appointment of Mr David Wagner Falkenstern as a director on 27 March 2015 (3 pages)
30 April 2015	Appointment of Mr David Wagner Falkenstern as a director on 27 March 2015 (3 pages)
17 April 2015	Change of share class name or designation (2 pages)
17 April 2015	Appointment of Mr Simon John Keeble as a director on 27 March 2015 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 10,000 (6 pages)
17 April 2015	Appointment of Austin Duffy as a director on 27 March 2015 (3 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 27/03/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
17 April 2015	Appointment of Austin Duffy as a director on 27 March 2015 (3 pages)
17 April 2015	Appointment of Mr David Joseph Barry as a director on 27 March 2015 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 10,000 (6 pages)
17 April 2015	Termination of appointment of Simon Rowan as a director on 27 March 2015 (2 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 27/03/2015 (38 pages)
17 April 2015	Sub-division of shares on 27 March 2015 (5 pages)
17 April 2015	Change of share class name or designation (2 pages)
17 April 2015	Appointment of Mr Robert Adrian Palles-Clark as a director on 27 March 2015 (3 pages)
17 April 2015	Termination of appointment of Simon Rowan as a director on 27 March 2015 (2 pages)
17 April 2015	Appointment of Mr Robert Adrian Palles-Clark as a director on 27 March 2015 (3 pages)
17 April 2015	Appointment of Mr Simon John Keeble as a director on 27 March 2015 (3 pages)
17 April 2015	Termination of appointment of David Richard Williams as a director on 27 March 2015 (2 pages)
17 April 2015	Sub-division of shares on 27 March 2015 (5 pages)
17 April 2015	Termination of appointment of David Richard Williams as a director on 27 March 2015 (2 pages)
17 April 2015	Appointment of Mr David Joseph Barry as a director on 27 March 2015 (3 pages)
13 April 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
13 April 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
13 April 2015	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Savoy Hill House Savoy Hill London WC2R 0BU on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Savoy Hill House Savoy Hill London WC2R 0BU on 13 April 2015 (1 page)
1 April 2015	Registration of charge 093375620001, created on 27 March 2015 (58 pages)
1 April 2015	Registration of charge 093375620001, created on 27 March 2015 (58 pages)
23 March 2015	Termination of appointment of Andrew Alexander Nicolson as a director on 20 January 2015 (2 pages)
23 March 2015	Termination of appointment of Andrew Alexander Nicolson as a director on 20 January 2015 (2 pages)
3 February 2015	Termination of appointment of Martin James Mcnair as a director on 20 January 2015 (2 pages)
3 February 2015	Appointment of Simon Rowan as a director on 20 January 2015 (3 pages)
3 February 2015	Termination of appointment of Dm Company Services (London) Limited as a secretary on 20 January 2015 (2 pages)
3 February 2015	Appointment of Andrew Alexander Nicolson as a director on 20 January 2015 (3 pages)
3 February 2015	Appointment of David Richard Williams as a director on 20 January 2015 (3 pages)
3 February 2015	Appointment of Andrew Alexander Nicolson as a director on 20 January 2015 (3 pages)
3 February 2015	Appointment of David Richard Williams as a director on 20 January 2015 (3 pages)
3 February 2015	Termination of appointment of Dm Company Services (London) Limited as a secretary on 20 January 2015 (2 pages)
3 February 2015	Appointment of Giles Thomas Bradley Derry as a director on 20 January 2015 (3 pages)
3 February 2015	Appointment of Giles Thomas Bradley Derry as a director on 20 January 2015 (3 pages)
3 February 2015	Termination of appointment of Martin James Mcnair as a director on 20 January 2015 (2 pages)
3 February 2015	Appointment of Simon Rowan as a director on 20 January 2015 (3 pages)
20 January 2015	Company name changed dmwsl 783 LIMITED\certificate issued on 20/01/15 CONNOT ‐ Change of name notice (3 pages)
20 January 2015	Company name changed dmwsl 783 LIMITED\certificate issued on 20/01/15 CONNOT ‐ Change of name notice (3 pages)
2 December 2014	Incorporation Statement of capital on 2014-12-02 GBP 1 (27 pages)
2 December 2014	Incorporation Statement of capital on 2014-12-02 GBP 1 (27 pages)

Martello Topco Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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