MARWYN CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

MARWYN CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARWYN CAPITAL LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MARWYN CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/11/2022 31/12/2024

Registered Office

11 BUCKINGHAM STREET
LONDON
WC2N 6DF

This Company Originates in : United Kingdom
Previous trading names include:
MARWYN CAPITAL INVESTMENT LIMITED (until 08/09/2005)
MARWYN CAPITAL LIMITED (until 08/09/2005)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT ROBERT DANKS Secretary 2020-11-30 CURRENT
MRS ANTOINETTE CATHERINE VANDERPUIJE Jul 1980 Irish Director 2023-06-29 CURRENT
MR ROBERT THOMAS ERNEST WARE Sep 1954 British Director 2010-03-18 CURRENT
MR SCOTT ROBERT DANKS Apr 1983 British Director 2020-11-30 CURRENT
JAMES CORSELLIS May 1970 British Director 2023-06-29 CURRENT
ANTOINETTE CATHERINE ELLEN VANDERPUIJE Jul 1980 Irish Secretary 2008-08-08 UNTIL 2009-10-03 RESIGNED
MICHAEL ANDREW LONDON Nov 1967 Secretary 2006-07-20 UNTIL 2008-08-31 RESIGNED
MARK TINER Secretary 2012-11-28 UNTIL 2019-04-29 RESIGNED
MR MARK ANDREW RALPH WINDMILL Secretary 2009-10-03 UNTIL 2012-07-06 RESIGNED
MR STEVEN JAMES BRIDDON Secretary 2019-04-29 UNTIL 2020-11-30 RESIGNED
OCS DIRECTORS LIMITED Corporate Nominee Director 2002-12-11 UNTIL 2002-12-11 RESIGNED
MRS LOUISA PETA BONNEY Feb 1979 British Director 2013-07-25 UNTIL 2018-01-26 RESIGNED
MR STEVEN JAMES BRIDDON Mar 1985 British Director 2019-04-29 UNTIL 2020-11-30 RESIGNED
MR JAMES HENRY MERRICK CORSELLIS May 1970 British Director 2002-12-11 UNTIL 2007-02-28 RESIGNED
MR MARK TINER Sep 1981 British Director 2018-01-26 UNTIL 2019-04-29 RESIGNED
MARK IRVINE JOHN WATTS Jan 1974 British Director 2002-12-11 UNTIL 2007-02-28 RESIGNED
MR DAVID JEFFREYS WILLIAMS Jun 1952 British Director 2002-12-11 UNTIL 2010-03-18 RESIGNED
BUSH LANE SECRETARIES LIMITED Corporate Secretary 2002-12-11 UNTIL 2006-07-20 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-11 UNTIL 2002-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Irvine John Watts 2016-04-06 - 2016-04-06 1/1974 London   Ownership of shares 25 to 50 percent
Mr James Henry Merrick Corsellis 2016-04-06 - 2016-04-06 5/1970 London   Ownership of shares 25 to 50 percent
Marwyn Investments Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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