MARLOWE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMARLOWE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09952391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MARLOWE PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for MARLOWE PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 13, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 10, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

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

    • Capital: GBP 40,892,120
    6 pagesSH07

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

    • Capital: GBP 41,463,715
    6 pagesSH07

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

    • Capital: GBP 42,529,104
    6 pagesSH07

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

    • Capital: GBP 42,844,863.50
    6 pagesSH07

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 03, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 17, 2024Clarification HMRC CONFIRMATION RECEIVED THAT APPROROTE DUTY HAS BEEN PAID ON THIS REPURCHASED.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 26, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 26, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 17, 2024Clarification HMRC CONFIRMATION RECEIVED THAT APPROARATE DUTY HAS BEEN PAID ON THIS REPURCHASED

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 18, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Interim accounts made up to Aug 23, 2024

    7 pagesAA

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

    135 pagesAA

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

    • Capital: GBP 44,002,259.50
    6 pagesSH07

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 20, 2024Clarification HMRC CONFIRMATION DUTY PAID

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 20, 2024Clarification HMRC CONFIRMATION DUTY PAID

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

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

    • Capital: GBP 48,475,303
    3 pagesSH01

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

    Who are the officers of MARLOWE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONE, Christopher
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    312601610001
    ADDISON HORSLEY, Rachel Bernadette
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    EnglandBritishDirector239362520001
    ASHCROFT, Michael Anthony, Lord
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    BelizeBelizeanBusinessman320739920001
    COUNCELL, Adam Thomas
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    EnglandBritishFinance Director287994700001
    GAZE, Peter Michael Reeder
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Turks And Caicos IslandsBritishDirector204211060002
    KENT, Gillian Dawn Celia
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    United KingdomBritishDirector257031700001
    ROBERTSON, Julia
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    EnglandBritishDirector177421710002
    ALLEN, Matthew James
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    237829820001
    O'NEILL, Derek
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    204211040001
    ADAMS, Mark Andrew
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    EnglandBritishFinance Director241638640001
    DACRE, Alexander Peter
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    EnglandBritishDirector204211050001
    JACKSON, Nigel Keith
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    United KingdomBritishDirector59364290003
    O'NEILL, Derek Patrick
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    EnglandBritishDirector87909140001
    QUINN, Kevin
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    EnglandBritishDirector89902020003
    SKINNER, Charles Antony Lawrence
    c/o Restore Plc
    Grosvenor Street
    W1K 3JL London
    66
    Director
    c/o Restore Plc
    Grosvenor Street
    W1K 3JL London
    66
    EnglandBritishDirector58948170002

    Who are the persons with significant control of MARLOWE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 26, 2020The 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