Company NameMartello Bidco Limited
DirectorsPatrick Michael Puzzuoli and Edward S Forman
Company StatusLiquidation
Company Number09337703
CategoryPrivate Limited Company
Incorporation Date2 December 2014(9 years, 3 months ago)
Previous NameDmwsl 789 Limited

Business Activity

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

Directors

Director NamePatrick Michael Puzzuoli
Date of BirthJune 1970 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed03 December 2020(6 years after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressMha Macintyre Hudson, 6th Floor 2 London Wall Plac
London
EC2Y 5AU
Director NameMr Edward S Forman
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed03 December 2020(6 years after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressMha Macintyre Hudson, 6th Floor 2 London Wall Plac
London
EC2Y 5AU
Director NameMartin James McNair
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 13 Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Director NameMr Andrew Alexander Nicolson
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2015(3 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 12 March 2015)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressLevel 13 Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Director NameMr David Richard Williams
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2015(3 months, 1 week after company formation)
Appointment Duration2 weeks, 1 day (resigned 27 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSavoy Hill House 7-10 Savoy Hill
London
WC2R 0BU
Director NameMr Giles Thomas Bradley Derry
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2015(3 months, 1 week after company formation)
Appointment Duration2 weeks, 1 day (resigned 27 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSavoy Hill House 7-10 Savoy Hill
London
WC2R 0BU
Director NameMr Austin Duffy
Date of BirthJune 1972 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed27 March 2015(3 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 04 August 2017)
RoleChartered Engineer Director
Country of ResidenceUnited Kingdom
Correspondence AddressSavoy Hill House 7-10 Savoy Hill
London
WC2R 0BU
Director NameMr David Joseph Barry
Date of BirthApril 1963 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed27 March 2015(3 months, 3 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 03 December 2020)
RoleChartered Surveyor Director
Country of ResidenceUnited Kingdom
Correspondence AddressSavoy Hill House 7-10 Savoy Hill
London
WC2R 0BU
Director NameMr Robert Adrian Palles-Clark
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2015(3 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 04 August 2017)
RoleChartered Surveyor Director
Country of ResidenceEngland
Correspondence AddressSavoy Hill House 7-10 Savoy Hill
London
WC2R 0BU
Director NameMr David Wagner Falkenstern
Date of BirthApril 1975 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed27 March 2015(3 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 04 August 2017)
RoleCivil Engineer Director
Country of ResidenceUnited Kingdom
Correspondence AddressSavoy Hill House 7-10 Savoy Hill
London
WC2R 0BU
Director NameMr Simon John Keeble
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2015(3 months, 3 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 01 December 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSavoy Hill House 7-10 Savoy Hill
London
WC2R 0BU
Director NameMr Giles Thomas Bradley Derry
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2015(3 months, 3 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 03 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDukes Court Duke Street
London
SW1Y 6DF
Director NameMr Timothy Hugh Southcombe Trotter
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 24 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressField Burcote House Duncote
Towcester
Northamptonshire
NN12 8AH
Director NameMr Andrew Patrick James Lennon
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2015(11 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 04 August 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Baring Road Baring Road
Beaconsfield
Buckinghamshire
HP9 2NE
Director NameMr Simon Rowan
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2016(1 year, 11 months after company formation)
Appointment Duration9 months (resigned 04 August 2017)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSavoy Hill House 7-10 Savoy Hill
London
WC2R 0BU
Director NameMr Michael Lee Cauter
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2020(5 years, 8 months after company formation)
Appointment Duration4 months (resigned 03 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Adelphi 1-11 John Adam Street
London
WC2N 6HT
Secretary NameDM Company Services (London) Limited (Corporation)
StatusResigned
Appointed02 December 2014(same day as company formation)
Correspondence AddressLevel 13 Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Contact

Websiteblackrockpm.co.uk
Email address[email protected]
Telephone01343 522940
Telephone regionElgin

Location

Registered AddressMha Macintyre Hudson, 6th Floor
2 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2020 (3 years, 4 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 November 2021 (2 years, 4 months ago)
Next Return Due7 December 2022 (overdue)

Charges

4 August 2017Delivered on: 8 August 2017
Persons entitled: Intermediate Capital Group PLC

Classification: A registered charge
Outstanding
27 March 2015Delivered on: 1 April 2015
Persons entitled: Dcg Nominees Limited (As Security Trustee)

Classification: A registered charge
Outstanding

Filing History

31 December 2023Liquidators' statement of receipts and payments to 9 December 2023 (9 pages)
25 May 2023Register(s) moved to registered inspection location C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ (1 page)
25 May 2023Register inspection address has been changed to C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ (1 page)
25 May 2023Register inspection address has been changed from C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ England to C/O. Citco London Limited, 7 Albemarle Street London W1S 4HQ (1 page)
25 May 2023Register(s) moved to registered inspection location C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ (1 page)
18 February 2023Liquidators' statement of receipts and payments to 9 December 2022 (12 pages)
15 March 2022Change of details for Martello Topco Limited as a person with significant control on 15 March 2022 (2 pages)
8 January 2022Declaration of solvency (5 pages)
8 January 2022Registered 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 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-10
(1 page)
8 January 2022Appointment of a voluntary liquidator (3 pages)
7 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
8 June 2021Full accounts made up to 31 October 2020 (22 pages)
26 April 2021Registered 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 2020Satisfaction of charge 093377030002 in full (1 page)
17 December 2020Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
15 December 2020Appointment of Patrick Michael Puzzuoli as a director on 3 December 2020 (2 pages)
15 December 2020Appointment of Edward S Forman as a director on 3 December 2020 (2 pages)
15 December 2020Termination of appointment of Michael Lee Cauter as a director on 3 December 2020 (1 page)
15 December 2020Termination of appointment of David Joseph Barry as a director on 3 December 2020 (1 page)
15 December 2020Termination of appointment of Giles Thomas Bradley Derry as a director on 3 December 2020 (1 page)
1 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
13 August 2020Full accounts made up to 31 October 2019 (23 pages)
31 July 2020Appointment of Mr Michael Lee Cauter as a director on 31 July 2020 (2 pages)
2 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
6 August 2019Full accounts made up to 31 October 2018 (22 pages)
5 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
1 August 2018Full accounts made up to 31 October 2017 (23 pages)
13 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
12 September 2017Registered office address changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 September 2017 (1 page)
12 September 2017Registered office address changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 September 2017 (1 page)
11 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
11 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
11 August 2017Termination of appointment of Robert Adrian Palles-Clark as a director on 4 August 2017 (1 page)
11 August 2017Termination of appointment of Robert Adrian Palles-Clark as a director on 4 August 2017 (1 page)
11 August 2017Termination of appointment of Simon Rowan as a director on 4 August 2017 (1 page)
11 August 2017Termination of appointment of David Wagner Falkenstern as a director on 4 August 2017 (1 page)
11 August 2017Termination of appointment of Austin Duffy as a director on 4 August 2017 (1 page)
11 August 2017Termination of appointment of Austin Duffy as a director on 4 August 2017 (1 page)
11 August 2017Termination of appointment of David Wagner Falkenstern as a director on 4 August 2017 (1 page)
11 August 2017Termination of appointment of Simon Rowan as a director on 4 August 2017 (1 page)
11 August 2017Termination of appointment of Andrew Patrick James Lennon as a director on 4 August 2017 (1 page)
11 August 2017Termination of appointment of Andrew Patrick James Lennon as a director on 4 August 2017 (1 page)
9 August 2017Satisfaction of charge 093377030001 in full (4 pages)
9 August 2017Satisfaction of charge 093377030001 in full (4 pages)
8 August 2017Registration of charge 093377030002, created on 4 August 2017 (14 pages)
8 August 2017Registration of charge 093377030002, created on 4 August 2017 (14 pages)
7 August 2017Full accounts made up to 31 October 2016 (24 pages)
7 August 2017Full accounts made up to 31 October 2016 (24 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
8 November 2016Appointment of Mr Simon Rowan as a director on 31 October 2016 (2 pages)
8 November 2016Appointment of Mr Simon Rowan as a director on 31 October 2016 (2 pages)
14 June 2016Full accounts made up to 31 October 2015 (25 pages)
14 June 2016Full accounts made up to 31 October 2015 (25 pages)
11 April 2016Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 24 February 2016 (1 page)
11 April 2016Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 24 February 2016 (1 page)
21 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 400,000
(9 pages)
21 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 400,000
(9 pages)
1 December 2015Appointment of Mr Andrew Patrick Jmaes Lennon as a director on 12 November 2015 (2 pages)
1 December 2015Termination of appointment of Simon John Keeble as a director on 1 December 2015 (1 page)
1 December 2015Termination of appointment of Simon John Keeble as a director on 1 December 2015 (1 page)
1 December 2015Appointment of Mr Andrew Patrick Jmaes Lennon as a director on 12 November 2015 (2 pages)
2 October 2015Appointment of Mr Tim Trotter as a director on 1 October 2015 (2 pages)
2 October 2015Appointment of Mr Tim Trotter as a director on 1 October 2015 (2 pages)
2 October 2015Appointment of Mr Tim Trotter as a director on 1 October 2015 (2 pages)
2 June 2015Appointment of Mr Giles Thomas Bradley Derry as a director on 30 March 2015 (2 pages)
2 June 2015Appointment of Mr Giles Thomas Bradley Derry as a director on 30 March 2015 (2 pages)
19 April 2015Termination of appointment of Dm Company Services (London) Limited as a secretary on 12 March 2015 (2 pages)
19 April 2015Termination of appointment of Dm Company Services (London) Limited as a secretary on 12 March 2015 (2 pages)
17 April 2015Appointment of Mr Simon John Keeble as a director on 27 March 2015 (3 pages)
17 April 2015Statement of capital following an allotment of shares on 27 March 2015
  • GBP 400,000
(4 pages)
17 April 2015Appointment of Mr Simon John Keeble as a director on 27 March 2015 (3 pages)
17 April 2015Appointment of Mr David Wagner Falkenstern as a director on 27 March 2015 (3 pages)
17 April 2015Appointment of Mr David Joseph Barry as a director on 27 March 2015 (3 pages)
17 April 2015Statement of capital following an allotment of shares on 27 March 2015
  • GBP 400,000
(4 pages)
17 April 2015Termination of appointment of David Richard Williams as a director on 27 March 2015 (2 pages)
17 April 2015Termination of appointment of Simon Rowan as a director on 27 March 2015 (2 pages)
17 April 2015Appointment of Mr Robert Adrian Palles-Clark as a director on 27 March 2015 (3 pages)
17 April 2015Termination of appointment of Giles Thomas Bradley Derry as a director on 27 March 2015 (2 pages)
17 April 2015Termination of appointment of David Richard Williams as a director on 27 March 2015 (2 pages)
17 April 2015Appointment of Mr David Wagner Falkenstern as a director on 27 March 2015 (3 pages)
17 April 2015Termination of appointment of Giles Thomas Bradley Derry as a director on 27 March 2015 (2 pages)
17 April 2015Appointment of Mr Austin Gerard Duffy as a director on 27 March 2015 (3 pages)
17 April 2015Appointment of Mr David Joseph Barry as a director on 27 March 2015 (3 pages)
17 April 2015Termination of appointment of Simon Rowan as a director on 27 March 2015 (2 pages)
17 April 2015Appointment of Mr Robert Adrian Palles-Clark as a director on 27 March 2015 (3 pages)
17 April 2015Appointment of Mr Austin Gerard Duffy as a director on 27 March 2015 (3 pages)
13 April 2015Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
13 April 2015Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
13 April 2015Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on 13 April 2015 (1 page)
13 April 2015Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on 13 April 2015 (1 page)
1 April 2015Registration of charge 093377030001, created on 27 March 2015 (57 pages)
1 April 2015Registration of charge 093377030001, created on 27 March 2015 (57 pages)
1 April 2015Termination of appointment of Andrew Alexander Nicolson as a director on 12 March 2015 (2 pages)
1 April 2015Termination of appointment of Andrew Alexander Nicolson as a director on 12 March 2015 (2 pages)
30 March 2015Appointment of Andrew Alexander Nicolson as a director on 12 March 2015 (3 pages)
30 March 2015Appointment of Giles Thomas Bradley Derry as a director on 12 March 2015 (3 pages)
30 March 2015Appointment of David Richard Williams as a director on 12 March 2015 (3 pages)
30 March 2015Appointment of Simon Rowan as a director on 12 March 2015 (3 pages)
30 March 2015Appointment of Andrew Alexander Nicolson as a director on 12 March 2015 (3 pages)
30 March 2015Appointment of Giles Thomas Bradley Derry as a director on 12 March 2015 (3 pages)
30 March 2015Termination of appointment of Martin James Mcnair as a director on 12 March 2015 (2 pages)
30 March 2015Termination of appointment of Martin James Mcnair as a director on 12 March 2015 (2 pages)
30 March 2015Appointment of David Richard Williams as a director on 12 March 2015 (3 pages)
30 March 2015Appointment of Simon Rowan as a director on 12 March 2015 (3 pages)
12 March 2015Company name changed dmwsl 789 LIMITED\certificate issued on 12/03/15
  • CONNOT ‐ Change of name notice
(3 pages)
12 March 2015Company name changed dmwsl 789 LIMITED\certificate issued on 12/03/15
  • CONNOT ‐ Change of name notice
(3 pages)
2 December 2014Incorporation
Statement of capital on 2014-12-02
  • GBP 1
(27 pages)
2 December 2014Incorporation
Statement of capital on 2014-12-02
  • GBP 1
(27 pages)