MARSHAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MARSHAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARSHAL HOLDINGS LIMITED was incorporated 15 years ago on 08/11/2005 and has the registered number: 05615459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

MARSHAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

3 BARRETT STREET
LONDON
W1U 1AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2019 20/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP RICHARD WESTON May 1966 British Director 2005-11-08 CURRENT
MR DAVID PAUL MCHATTIE Apr 1965 British Director 2012-04-04 CURRENT
MR SION KEARSEY Dec 1965 British Director 2005-11-08 CURRENT
BRUCE GREEN Jul 1960 British Director 2006-11-23 CURRENT
MR PHILIP RICHARD WESTON Secretary 2014-06-04 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-11-08 UNTIL 2005-11-08 RESIGNED
MR PHILIP RICHARD WESTON May 1966 British Director 2015-02-11 UNTIL 2015-02-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-08 UNTIL 2005-11-08 RESIGNED
MR EDWARD ONARE MACNAIR Jun 1959 British Director 2005-11-15 UNTIL 2009-08-09 RESIGNED
MR PATRICK FINBARR KEENAN May 1967 Irish Director 2006-11-23 UNTIL 2011-10-31 RESIGNED
MR GARETH DOWNES Jun 1978 British Director 2012-04-04 UNTIL 2014-06-04 RESIGNED
MR DAVID JONATHAN COWAN Sep 1978 British Director 2014-06-04 UNTIL 2015-02-11 RESIGNED
MR PHILIP RICHARD WESTON May 1966 British Secretary 2005-11-08 UNTIL 2006-05-09 RESIGNED
GARETH DOWNES Jun 1978 Secretary 2006-05-09 UNTIL 2014-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marshal Investment Holdings Lp 2016-04-06 - 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Sion Paul Kearsey 2016-04-06 12/1965 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPAM LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
KELSO PLACE GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
I2S GROUP LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
DATA OPTICS LIMITED BEDFORD Active UNAUDITED ABRIDGED 61100 - Wired telecommunications activities
FIBRE HOLDINGS LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
ITM COMMUNICATIONS LIMITED MILTON KEYNES Active FULL 43290 - Other construction installation
MARSHAL TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
M86 SECURITY INTERNATIONAL LTD. LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
KELSO PLACE GENERAL PARTNER III LIMITED LONDON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
CANT COVE MANAGEMENT COMPANY LIMITED LONDON Active 98000 - Residents property management
3ML HOLDINGS LIMITED MILTON KEYNES Active GROUP 70100 - Activities of head offices
KELSO PLACE GENERAL PARTNER IV LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
DRIVING SUCCESS LIMITED BILLINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
FBTC LIMITED BILLINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
ADI NEWS LIMITED CRAWLEY ENGLAND Active DORMANT 58141 - Publishing of learned journals
KELSO PLACE ASSET MANAGEMENT LLP LONDON Active SMALL None Supplied
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED Active DORMANT 70221 - Financial management
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED Dissolved... DORMANT 74990 - Non-trading company
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPAM LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
KELSO PLACE GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
MARSHAL TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
POLITICAL DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
STEERFORTH LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SOMERFORD INVESTMENT PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROPINVESTOR LIMITED LONDON Active DORMANT 99999 - Dormant Company
PETLEY HOUSE CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KELSO PLACE ASSET MANAGEMENT LLP LONDON Active SMALL None Supplied