MARLOWE PLC

Overview

Company Name	MARLOWE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	09952391
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARLOWE PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MARLOWE PLC located?

Registered Office Address	20 Grosvenor Place SW1X 7HN London England
Undeliverable Registered Office Address	No

What are the latest accounts for MARLOWE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MARLOWE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for MARLOWE PLC?

Filings

Date

Description

Document

Type

Mar 13, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 13, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Mar 04, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Feb 10, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 10, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Feb 06, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 06, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Feb 05, 2025

Cancellation of shares by a PLC. Statement of capital on Jan 31, 2025

Capital: GBP 40,892,120

6 pages

SH07

Jan 08, 2025

Cancellation of shares by a PLC. Statement of capital on Dec 27, 2024

Capital: GBP 41,463,715

6 pages

SH07

Jan 08, 2025

Cancellation of shares by a PLC. Statement of capital on Nov 15, 2024

Capital: GBP 42,529,104

6 pages

SH07

Jan 08, 2025

Cancellation of shares by a PLC. Statement of capital on Oct 30, 2024

Capital: GBP 42,844,863.50

6 pages

SH07

Jan 03, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 03, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Dec 17, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 17, 2024	Clarification HMRC CONFIRMATION RECEIVED THAT APPROROTE DUTY HAS BEEN PAID ON THIS REPURCHASED.

Nov 26, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 26, 2024	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Nov 26, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 26, 2024	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Oct 17, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 17, 2024	Clarification HMRC CONFIRMATION RECEIVED THAT APPROARATE DUTY HAS BEEN PAID ON THIS REPURCHASED

Oct 06, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase own shares out of capital	RES08

Sep 18, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Sep 18, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Sep 16, 2024

Interim accounts made up to Aug 23, 2024

7 pages

Sep 10, 2024

Group of companies' accounts made up to Mar 31, 2024

135 pages

Sep 05, 2024

Cancellation of shares by a PLC. Statement of capital on Aug 23, 2024

Capital: GBP 44,002,259.50

6 pages

SH07

Aug 20, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Aug 20, 2024	Clarification HMRC CONFIRMATION DUTY PAID

Aug 20, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Aug 20, 2024	Clarification HMRC CONFIRMATION DUTY PAID

Jul 09, 2024

Confirmation statement made on Jun 30, 2024 with no updates

3 pages

CS01

Jul 08, 2024

Statement of capital following an allotment of shares on May 30, 2024

Capital: GBP 48,475,303

3 pages

SH01

Jun 04, 2024

Appointment of Mrs Julia Robertson as a director on Jun 03, 2024

2 pages

AP01

Jun 03, 2024

Termination of appointment of Kevin Quinn as a director on Jun 03, 2024

1 pages

TM01

May 24, 2024

Termination of appointment of Alexander Peter Dacre as a director on May 22, 2024

1 pages

TM01

View All Filings

Who are the officers of MARLOWE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BONE, Christopher Grosvenor Place SW1X 7HN London 20 England	Aug 01, 2023		Secretary	Grosvenor Place SW1X 7HN London 20 England					312601610001
ADDISON HORSLEY, Rachel Bernadette Grosvenor Place SW1X 7HN London 20 England	Nov 01, 2021		Director	Grosvenor Place SW1X 7HN London 20 England	England	British	1970-5	Director	239362520001
ASHCROFT, Michael Anthony, Lord Grosvenor Place SW1X 7HN London 20 England	Mar 18, 2024		Director	Grosvenor Place SW1X 7HN London 20 England	Belize	Belizean	1946-3	Businessman	320739920001
COUNCELL, Adam Thomas Grosvenor Place SW1X 7HN London 20 England	Oct 05, 2021		Director	Grosvenor Place SW1X 7HN London 20 England	England	British	1978-6	Finance Director	287994700001
GAZE, Peter Michael Reeder Grosvenor Place SW1X 7HN London 20 England	Jan 14, 2016		Director	Grosvenor Place SW1X 7HN London 20 England	Turks And Caicos Islands	British	1951-6	Director	204211060002
KENT, Gillian Dawn Celia Grosvenor Place SW1X 7HN London 20 England	Feb 17, 2022		Director	Grosvenor Place SW1X 7HN London 20 England	United Kingdom	British	1963-10	Director	257031700001
ROBERTSON, Julia Grosvenor Place SW1X 7HN London 20 England	Jun 03, 2024		Director	Grosvenor Place SW1X 7HN London 20 England	England	British	1958-11	Director	177421710002
ALLEN, Matthew James Grosvenor Place SW1X 7HN London 20 England	Sep 09, 2017	Aug 01, 2023	Secretary	Grosvenor Place SW1X 7HN London 20 England					237829820001
O'NEILL, Derek Grosvenor Place SW1X 7HN London 20 England	Jan 14, 2016	Sep 09, 2017	Secretary	Grosvenor Place SW1X 7HN London 20 England					204211040001
ADAMS, Mark Andrew Grosvenor Place SW1X 7HN London 20 England	Jan 01, 2018	Nov 05, 2021	Director	Grosvenor Place SW1X 7HN London 20 England	England	British	1964-8	Finance Director	241638640001
DACRE, Alexander Peter Grosvenor Place SW1X 7HN London 20 England	Jan 14, 2016	May 22, 2024	Director	Grosvenor Place SW1X 7HN London 20 England	England	British	1987-8	Director	204211050001
JACKSON, Nigel Keith Grosvenor Place SW1X 7HN London 20 England	Apr 01, 2016	Sep 30, 2017	Director	Grosvenor Place SW1X 7HN London 20 England	United Kingdom	British	1955-8	Director	59364290003
O'NEILL, Derek Patrick Grosvenor Place SW1X 7HN London 20 England	Jan 14, 2016	Mar 31, 2019	Director	Grosvenor Place SW1X 7HN London 20 England	England	British	1963-4	Director	87909140001
QUINN, Kevin Grosvenor Place SW1X 7HN London 20 England	Dec 04, 2018	Jun 03, 2024	Director	Grosvenor Place SW1X 7HN London 20 England	England	British	1960-5	Director	89902020003
SKINNER, Charles Antony Lawrence c/o Restore Plc Grosvenor Street W1K 3JL London 66	Jan 14, 2016	Mar 18, 2024	Director	c/o Restore Plc Grosvenor Street W1K 3JL London 66	England	British	1960-6	Director	58948170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARLOWE PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Lord Michael Ashcroft Market Square Belize City 60 Belize	Apr 06, 2016	Market Square Belize City 60 Belize	Yes
	Nationality: Belizean,British Country of Residence: Belize
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MARLOWE PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 26, 2020		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

View Detailed Information on Persons with Significant Control Statements

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.
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