MARECHALE CAPITAL PLC - LONDON


Company Profile Company Filings

Overview

MARECHALE CAPITAL PLC is a Public Limited Company from LONDON and has the status: Active.
MARECHALE CAPITAL PLC was incorporated 26 years ago on 24/02/1998 and has the registered number: 03515836. The accounts status is FULL and accounts are next due on 31/10/2024.

MARECHALE CAPITAL PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/10/2024

Registered Office

46 NEW BROAD STREET
LONDON
EC2M 1JH

This Company Originates in : United Kingdom
Previous trading names include:
ST HELEN'S CAPITAL PLC (until 23/02/2010)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD EDWARD SHAND Mar 1952 British Secretary 2006-01-31 CURRENT
MR MARK WILLIAM ANTONY WARDE-NORBURY Jul 1962 British Director 1998-12-02 CURRENT
MR PATRICK EDWARD BOOTH-CLIBBORN Mar 1965 British Director 2009-11-20 CURRENT
MARTIN LOVATT ROSSER Feb 1960 British Director 2001-07-30 UNTIL 2002-09-11 RESIGNED
MR IAN WALTER LINDSEY May 1946 British Director 1998-04-22 UNTIL 1999-09-13 RESIGNED
MR ANTONY FABIAN LEGGE Jan 1968 British Director 2005-10-06 UNTIL 2005-12-13 RESIGNED
MR JEREMY ANDREW HARRY STEPHENSON Feb 1974 British Director 2016-02-01 UNTIL 2019-07-15 RESIGNED
MR DAVID ROBERT WILLIAMSON Sep 1941 British Director 2001-07-30 UNTIL 2002-10-20 RESIGNED
SEBASTIAN GODFREY MICHAEL WYKEHAM Jan 1972 British Director 2007-02-05 UNTIL 2009-09-14 RESIGNED
MR RICHARD EDWARD SHAND Mar 1952 British Director 2006-07-01 UNTIL 2007-02-23 RESIGNED
MR JON PETER PITHER Jun 1934 British Director 2004-06-08 UNTIL 2015-12-31 RESIGNED
RICHARD ARTHUR LOCKWOOD Aug 1943 British Director 2001-07-30 UNTIL 2001-12-11 RESIGNED
JAMES WINTON LOOSLEY Aug 1941 British Director 1998-05-27 UNTIL 2001-11-30 RESIGNED
RUARI MCGIRR Dec 1967 Irish Director 2007-02-05 UNTIL 2009-09-14 RESIGNED
MIKJON LIMITED Director 1998-03-24 UNTIL 1998-04-22 RESIGNED
MR DAVID IAN SHEPHARD Mar 1944 British Secretary 2004-07-08 UNTIL 2006-01-31 RESIGNED
JAMES WINTON LOOSLEY Aug 1941 British Secretary 1998-05-27 UNTIL 2001-11-30 RESIGNED
MR GEORGE ROBERT BOOT Oct 1949 English Secretary 2001-11-30 UNTIL 2004-07-08 RESIGNED
MICHAEL LESLIE AINSWORTH Sep 1952 British Secretary 1998-04-22 UNTIL 1998-05-27 RESIGNED
SIMON LAIRD MCNEILL MCNEILL-RITCHIE Apr 1961 British Director 2000-10-10 UNTIL 2006-08-31 RESIGNED
EPS SECRETARIES LIMITED Corporate Director 1998-03-24 UNTIL 1998-04-22 RESIGNED
MR LEO GODSALL Jul 1971 British Director 2006-08-01 UNTIL 2007-02-23 RESIGNED
CHARLES BARRY HOCKEN Jul 1942 British Director 2005-10-07 UNTIL 2009-07-21 RESIGNED
LORD HOWARD EMERSON FLIGHT Jun 1948 British Director 2006-09-12 UNTIL 2023-11-16 RESIGNED
MR JULIAN PETER EMERY Nov 1945 British Director 2001-07-30 UNTIL 2001-11-30 RESIGNED
MR ANTHONY CHARLES DRURY Nov 1946 British Director 1998-04-22 UNTIL 2006-06-30 RESIGNED
MR RODERICK JAMES HUGH MCLEOD CORRIE Jun 1962 British Director 2000-07-01 UNTIL 2001-04-08 RESIGNED
MR GEORGE ROBERT BOOT Oct 1949 English Director 2001-07-30 UNTIL 2004-07-08 RESIGNED
MR ROBIN KENNEDY BLACK Mar 1958 British Director 2011-04-12 UNTIL 2013-06-30 RESIGNED
MICHAEL LESLIE AINSWORTH Sep 1952 British Director 1998-04-22 UNTIL 1999-03-31 RESIGNED
MR RICHARD DAVID ABBOTT Nov 1954 British Director 2004-05-26 UNTIL 2007-02-12 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 1998-03-24 UNTIL 1998-04-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-24 UNTIL 1998-03-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-24 UNTIL 1998-03-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-02-24 UNTIL 1998-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Andrew Harry Stephenson 2016-04-06 - 2019-07-15 2/1974 Basingstoke   Significant influence or control as firm
Mr Mark William Antony Warde-Norbury 2016-04-06 7/1962 London   Significant influence or control as firm
Mr Patrick Edward Booth-Clibborn 2016-04-06 3/1965 Cranbrook   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARDY (UNDERWRITING AGENCIES) LIMITED LONDON Active FULL 65120 - Non-life insurance
CITY OF LONDON FINANCIAL SERVICES LIMITED ST ALBANS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HOOTON PAGNELL FARMS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HARDY UNDERWRITING GROUP LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ACRE EQUITY INVESTMENTS LIMITED ST. ALBANS ... TOTAL EXEMPTION FULL 64910 - Financial leasing
ST HELEN'S PRIVATE EQUITY LIMITED BRIGHTON Dissolved... FULL 66300 - Fund management activities
SEA BREEZE PROPERTY INVESTMENTS LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 64306 - Activities of real estate investment trusts
AXON LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
FLIGHT & PARTNERS LIMITED LONDON Active AUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
CREDIT ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
CARTER LANE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GOOD GROWTH TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NORTHFIELD UK SOLAR LTD NORWICH Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NF STANFORD LTD LONDON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NF RAF DESB' LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NUKS3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HOOTON PAGNELL HALL LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
MARECHALE CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WEARDALE LITHIUM LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
THE GLASS BUILDING LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
365 AVIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 51101 - Scheduled passenger air transport
ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LIMITED LONDON Active MICRO ENTITY 64991 - Security dealing on own account
4 HURDWICK PLACE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MARECHALE CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HILLSBOROUGH COURT LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WALKER COLE INTERNATIONAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
DANIKA ADMINISTRATIVE SERVICES LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
VISION INVEST SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities