MAREX UK HOLDINGS LIMITED
Overview
| Company Name | MAREX UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05613060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAREX UK HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MAREX UK HOLDINGS LIMITED located?
| Registered Office Address | 155 Bishopsgate EC2M 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAREX UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAREX UK HOLDINGS PLC | Jul 02, 2026 | Jul 02, 2026 |
| MAREX GROUP PLC | May 24, 2021 | May 24, 2021 |
| MAREX GROUP LIMITED | May 24, 2021 | May 24, 2021 |
| MAREX SPECTRON GROUP LIMITED | Jul 04, 2011 | Jul 04, 2011 |
| MAREX GROUP LIMITED | Dec 16, 2005 | Dec 16, 2005 |
| VIEWFOOD LIMITED | Nov 04, 2005 | Nov 04, 2005 |
What are the latest accounts for MAREX UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MAREX UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2026 |
| Overdue | No |
What are the latest filings for MAREX UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Marex Group Limited as a person with significant control on Jul 14, 2026 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 20, 2026 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jul 14, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address 155 Bishopsgate London EC2M 3TQ | 1 pages | AD04 | ||||||||||||||
Appointment of Jonathan Richard Allewell as a director on Jul 14, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Anthony Hooker as a director on Jul 14, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Paolo Roberto Tonucci as a director on Jul 14, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Theo Lowitt as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Georges Assi as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Mark Pickering as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John William Pietrowicz as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Lucy Ing as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Crispin Robert John Irvin as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jul 13, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Miscellaneous Court order scheme of arrangement/ reduction of capital amalgam (combined order) | 1 pages | MISC | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2026
| 7 pages | SH01 | ||||||||||||||
legacy | 3 pages | SH19 | ||||||||||||||
Court order Scheme of arrangement/reduction of capital combined court order received 1/7/2026 | 13 pages | OC | ||||||||||||||
Certificate of change of name and re-registration from Public Limited Company to Private | 1 pages | CERT11 | ||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration of Memorandum and Articles | 29 pages | MAR | ||||||||||||||
Who are the officers of MAREX UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINSLEY, Scott | Secretary | Bishopsgate EC2M 3TQ London 155 United Kingdom | 240507290001 | |||||||
| ALLEWELL, Jonathan Richard | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 350443260001 | |||||
| GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | German | 49574590003 | |||||
| HOOKER, Adam Anthony | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 292427730001 | |||||
| MYERS, Linda Kristine | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United States | American | 317997840001 | |||||
| TONUCCI, Paolo Roberto | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 350526120001 | |||||
| COURTNEY, Julian Morgan | Secretary | Level One 155 Bishopsgate EC2M 3TQ London | British | 160566070001 | ||||||
| EDWARDS, Nigel Richard | Secretary | Bishopsgate EC2M 3TQ London 155 United Kingdom | 151229170001 | |||||||
| HARVEY, Deborah Anne | Secretary | Bishopsgate EC2M 3TQ London 155 United Kingdom | 215669330001 | |||||||
| RABINOWITZ, Andrew Howard | Secretary | 22 Shawnee Road Short Hills Nj 07078 Usa | British | 82772690002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANTONCIC, Madelyn | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United States | American | 317998080001 | |||||
| ASSI, Georges | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 277005660001 | |||||
| BALDWIN, John Hunter | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United States | American | 205532710001 | |||||
| CAMPORI, Vittorio Pignatti-Morano | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | Italian | 152775190001 | |||||
| COHEN, Joseph Charles | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | British | 136245400002 | |||||
| FINK, Stanley, Lord | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 118515860003 | |||||
| HALLGARTEN, Daniel Arthur | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 142875140001 | |||||
| HANOVER, Louis Todd | Director | Level One 155 Bishopsgate EC2M 3TQ London | United States | American | 109907760001 | |||||
| HEALE, Simon John Newton | Director | Level One 155 Bishopsgate EC2M 3TQ London | England | British | 104569010001 | |||||
| ING, Sarah Lucy | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | British | 222773830001 | |||||
| IRVIN, Crispin Robert John | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 228671160004 | |||||
| ISAACS, Jeremy Michael | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | British | 149014420001 | |||||
| KADAS, Peter | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | Spain | British | 149134360003 | |||||
| KLEINMAN, Mark | Director | 6 Rochambeau Road Scarsdale New York 10583 Usa | Usa | 133210300001 | ||||||
| LOWITT, Ian Theo | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | American | 173369870003 | |||||
| MOORE, Diane Elizabeth | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 158546250001 | |||||
| NADER, Joanna Elizabeth | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 192637640001 | |||||
| NAGIOFF, Roger Benjamin | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | British | 149015150002 | |||||
| PHILLIPS, Adam | Director | 62 Hillway Highgate N6 6DP London | United Kingdom | British | 141312040001 | |||||
| PHIZACKERLEY, John Patrick | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | British | 149309680001 | |||||
| PICKERING, Robert Mark | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 287229900001 | |||||
| PIETROWICZ, John William | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United States | American | 322346850001 | |||||
| PRENTICE, Gavin Hamilton | Director | Level One 155 Bishopsgate EC2M 3TQ London | England | British | 85313610001 | |||||
| RICHARDS, Bruce Jeffrey | Director | 32 Beverly Road Purchase New York 10577 Usa | American | 109908050001 |
Who are the persons with significant control of MAREX UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marex Group Limited | Jul 14, 2026 | 50 Cedar Avenue Hamilton Crawford House Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAREX UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | Jul 14, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0