MARLOWE PLC - LONDON
Company Profile | Company Filings |
Overview
MARLOWE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
MARLOWE PLC was incorporated 8 years ago on 14/01/2016 and has the registered number: 09952391. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARLOWE PLC was incorporated 8 years ago on 14/01/2016 and has the registered number: 09952391. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARLOWE PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES ANTONY LAWRENCE SKINNER | Jun 1960 | British | Director | 2016-01-14 | CURRENT |
KEVIN QUINN | May 1960 | British | Director | 2018-12-04 | CURRENT |
MS GILLIAN DAWN CELIA KENT | Oct 1963 | British | Director | 2022-02-17 | CURRENT |
MR PETER MICHAEL REEDER GAZE | Jun 1951 | British | Director | 2016-01-14 | CURRENT |
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2016-01-14 | CURRENT |
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2021-10-05 | CURRENT |
MRS RACHEL BERNADETTE ADDISON HORSLEY | May 1970 | British | Director | 2021-11-01 | CURRENT |
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
NIGEL KEITH JACKSON | Aug 1955 | British | Director | 2016-04-01 UNTIL 2017-09-30 | RESIGNED |
MR MARK ANDREW ADAMS | Aug 1964 | British | Director | 2018-01-01 UNTIL 2021-11-05 | RESIGNED |
DEREK O'NEILL | Secretary | 2016-01-14 UNTIL 2017-09-09 | RESIGNED | ||
MR MATTHEW JAMES ALLEN | Secretary | 2017-09-09 UNTIL 2023-08-01 | RESIGNED | ||
MR DEREK O'NEILL | Apr 1963 | British | Director | 2016-01-14 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord Michael Ashcroft | 2016-04-06 - 2020-06-26 | 3/1946 | Belize City | Ownership of shares 25 to 50 percent |