MARTIN’S PROPERTIES (CHELSEA) LIMITED
MARTIN’S PROPERTIES (CHELSEA) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00533856, and its current status with Companies House is active. The company was incorporated on 28 May 1954 and lists its registered address as London, United Kingdom. 2 shareholders are on record for MARTIN’S PROPERTIES (CHELSEA) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for MARTIN’S PROPERTIES (CHELSEA) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARTIN'S PROPERTIES HOLDINGS LIMITED, holding 99.9% — a majority holding — followed by MARTIN'S PROPERTIES HOLDINGS LIMITED at 0.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARTIN'S PROPERTIES HOLDINGS LIMITED | 99.9% | Companies House |
Officers
5
Two of the 5 officer records shown for MARTIN’S PROPERTIES (CHELSEA) LIMITED are current appointments, filed with Companies House. Ross McCaskill (appointed 2026-08-19) and Olivia Troughton (appointed 2026-09-08) both serve as Director. The remaining 3 records shown (Richard Bourne, Balbinder Tattar and 1 other) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARTIN’S PROPERTIES (CHELSEA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARTIN’S PROPERTIES (CHELSEA) LIMITED sits 4 levels below its ultimate parent, MARTIN'S FAMILY OFFICE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MARTIN’S PROPERTIES (CHELSEA) LIMITED is MARTIN'S PROPERTIES HOLDINGS LIMITED, holding 100% as filed in MARTIN’S PROPERTIES (CHELSEA) LIMITED's own shareholder record with Companies House. MARTIN'S FAMILY OFFICE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MARTIN'S FAMILY OFFICE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MARTIN’S PROPERTIES (CHELSEA) LIMITED?
Two shareholders are currently on record for MARTIN’S PROPERTIES (CHELSEA) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARTIN'S PROPERTIES HOLDINGS LIMITED, holding 99.9% — a majority holding — followed by MARTIN'S PROPERTIES HOLDINGS LIMITED at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARTIN’S PROPERTIES (CHELSEA) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARTIN’S PROPERTIES (CHELSEA) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARTIN’S PROPERTIES (CHELSEA) LIMITED have on record?
2 shareholders are shown on record for MARTIN’S PROPERTIES (CHELSEA) LIMITED.
What is MARTIN’S PROPERTIES (CHELSEA) LIMITED's company registration number?
MARTIN’S PROPERTIES (CHELSEA) LIMITED's registration number is 00533856, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARTIN’S PROPERTIES (CHELSEA) LIMITED still an active company?
MARTIN’S PROPERTIES (CHELSEA) LIMITED's status on Companies House is listed as active.
When was MARTIN’S PROPERTIES (CHELSEA) LIMITED incorporated?
MARTIN’S PROPERTIES (CHELSEA) LIMITED was incorporated on 28 May 1954, according to Companies House.
What is MARTIN’S PROPERTIES (CHELSEA) LIMITED's registered address?
The registered address on file for MARTIN’S PROPERTIES (CHELSEA) LIMITED is London, United Kingdom.
What legal structure is MARTIN’S PROPERTIES (CHELSEA) LIMITED registered as?
MARTIN’S PROPERTIES (CHELSEA) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARTIN’S PROPERTIES (CHELSEA) LIMITED?
Two of the 5 officer records shown for MARTIN’S PROPERTIES (CHELSEA) LIMITED are current appointments, filed with Companies House. Ross McCaskill (appointed 2026-08-19) and Olivia Troughton (appointed 2026-09-08) both serve as Director. The remaining 3 records shown (Richard Bourne, Balbinder Tattar and 1 other) are former appointments that have since been resigned. Management authority at MARTIN’S PROPERTIES (CHELSEA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARTIN’S PROPERTIES (CHELSEA) LIMITED have a parent company or subsidiaries?
MARTIN’S PROPERTIES (CHELSEA) LIMITED sits 4 levels below its ultimate parent, MARTIN'S FAMILY OFFICE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MARTIN’S PROPERTIES (CHELSEA) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARTIN’S PROPERTIES (CHELSEA) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARTIN’S PROPERTIES (CHELSEA) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARTIN’S PROPERTIES (CHELSEA) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.