ACCRUE MARLIN (GP) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ACCRUE MARLIN (GP) LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
ACCRUE MARLIN (GP) LIMITED was incorporated 6 years ago on 20/02/2014 and has the registered number: 08904339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

ACCRUE MARLIN (GP) LIMITED - MAIDENHEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

18A/20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1EF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2020 03/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCRUE CAPITAL LIMITED Corporate Secretary 2014-05-20 CURRENT
MR STEPHEN JOHN WEBSTER May 1948 British Director 2014-02-20 CURRENT
MR ANDREW PETTIT Mar 1968 British Director 2014-06-09 CURRENT
MR GILES WILLIAM FREDERICK PATTERSON Jun 1986 British Director 2018-09-28 CURRENT
WILLIAM JAMES KILLICK Sep 1972 British Director 2014-06-09 CURRENT
BRIAN WILLIAM QUINN Dec 1972 British Director 2014-05-20 UNTIL 2014-06-09 RESIGNED
BRIAN WILLIAM QUINN Dec 1972 British Director 2014-06-09 UNTIL 2018-09-28 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Director 2014-05-20 UNTIL 2014-06-09 RESIGNED
WILLIAM JAMES KILLICK Sep 1972 British Director 2014-05-20 UNTIL 2014-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accrue Capital Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kh Ii Estates 118 Limited 2016-04-06 St Helier   Jersey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATHCROFT PROPERTIES LIMITED MARLOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ACCRUE CAPITAL LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARK DATA CODY PARK LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ACCRUE FINANCE LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE FORT (NO.1) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE FORT (NO.2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ABERDEEN UNION STREET POS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACCRUE MARLIN (NO.2) LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ACCRUE MARLIN (NO.1) LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HEATHCROFT HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEATHCROFT 2015 GP LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEATHCROFT PROPERTY INVESTMENTS LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEATHCROFT FINANCE LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACCRUE (FORUM) GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASSURA BEESTON LIMITED WARRINGTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ACCRUE (FORUM) 5 LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE FORT 1 GP LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C CAPITAL LIMITED GLASGOW SCOTLAND ... 70100 - Activities of head offices
ACCRUE INVESTMENTS GP LIMITED GLASGOW ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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DELL WIND FARM LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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CORIOLIS ENERGY LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
ACCRUE (FORUM) 5 LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE (FORUM) 4 LLP MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ACCRUE (FORUM) 3 LLP MAIDENHEAD UNITED KINGDOM Active SMALL None Supplied
ACCRUE (FORUM) 2 LLP MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
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