MARICK CAPITAL LIMITED
Overview
| Company Name | MARICK CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08458300 |
| 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 MARICK CAPITAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MARICK CAPITAL LIMITED located?
| Registered Office Address | Chancery House St. Johns Road GU21 7SA Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARICK CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARICK CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for MARICK CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Nicholas Paul Sinfield as a director on Sep 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Ms Nicola Louise Lenthall as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 084583000004 in full | 1 pages | MR04 | ||
Satisfaction of charge 084583000006 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 33 Cavendish Square London W1G 0PW England to Chancery House St. Johns Road Woking GU21 7SA on Mar 03, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Registered office address changed from Liberty House Regent Street London W1B 5TR to 33 Cavendish Square London W1G 0PW on Jul 31, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Mar 22, 2018 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Notification of Marick Real Estate Limited as a person with significant control on Nov 10, 2017 | 2 pages | PSC02 | ||
Cessation of Nicholas Paul Sinfield as a person with significant control on Nov 10, 2017 | 1 pages | PSC07 | ||
Who are the officers of MARICK CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENTHALL, Nicola Louise | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | England | British | Director | 319878850001 | ||||
| POPE, Nigel Howard | Director | St. Johns Road GU21 7SA Woking Chancery House England | England | British | Chartered Accountant | 29583660002 | ||||
| SINFIELD, Anna Jane | Secretary | Regent Street W1B 5TR London Liberty House | 195151970001 | |||||||
| SINFIELD, Nicholas Paul | Director | St. Johns Road GU21 7SA Woking Chancery House England | England | British | Chartered Surveyor | 115692890002 |
Who are the persons with significant control of MARICK CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marick Real Estate Limited | Nov 10, 2017 | St. Johns Road GU21 7SA Woking Chancery House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Howard Pope | Apr 06, 2016 | Regent Street W1B 5TR London Liberty House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Anna Sinfield | Apr 06, 2016 | Regent Street W1B 5TR London Liberty House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Paul Sinfield | Apr 06, 2016 | Regent Street W1B 5TR London Liberty House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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