MARLOWE PLC
Overview
Company Name | MARLOWE PLC |
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Company Status | Active |
Legal Form | Public limited company |
Company Number | 09952391 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MARLOWE PLC?
Overdue | No |
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Next Accounts | |
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 Made Up To | Jun 30, 2025 |
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Next Confirmation Statement Due | Jul 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 30, 2024 |
Overdue | No |
What are the latest filings for MARLOWE PLC?
Date | Description | Document | Type | |||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Cancellation of shares by a PLC. Statement of capital on Jan 31, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Dec 27, 2024
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Nov 15, 2024
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Oct 30, 2024
| 6 pages | SH07 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Interim accounts made up to Aug 23, 2024 | 7 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 135 pages | AA | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Aug 23, 2024
| 6 pages | SH07 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mrs Julia Robertson as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kevin Quinn as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alexander Peter Dacre as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of MARLOWE PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BONE, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 312601610001 | |||||||
ADDISON HORSLEY, Rachel Bernadette | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Director | 239362520001 | ||||
ASHCROFT, Michael Anthony, Lord | Director | Grosvenor Place SW1X 7HN London 20 England | Belize | Belizean | Businessman | 320739920001 | ||||
COUNCELL, Adam Thomas | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Finance Director | 287994700001 | ||||
GAZE, Peter Michael Reeder | Director | Grosvenor Place SW1X 7HN London 20 England | Turks And Caicos Islands | British | Director | 204211060002 | ||||
KENT, Gillian Dawn Celia | Director | Grosvenor Place SW1X 7HN London 20 England | United Kingdom | British | Director | 257031700001 | ||||
ROBERTSON, Julia | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Director | 177421710002 | ||||
ALLEN, Matthew James | Secretary | Grosvenor Place SW1X 7HN London 20 England | 237829820001 | |||||||
O'NEILL, Derek | Secretary | Grosvenor Place SW1X 7HN London 20 England | 204211040001 | |||||||
ADAMS, Mark Andrew | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Finance Director | 241638640001 | ||||
DACRE, Alexander Peter | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Director | 204211050001 | ||||
JACKSON, Nigel Keith | Director | Grosvenor Place SW1X 7HN London 20 England | United Kingdom | British | Director | 59364290003 | ||||
O'NEILL, Derek Patrick | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Director | 87909140001 | ||||
QUINN, Kevin | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Director | 89902020003 | ||||
SKINNER, Charles Antony Lawrence | Director | c/o Restore Plc Grosvenor Street W1K 3JL London 66 | England | British | Director | 58948170002 |
Who are the persons with significant control of MARLOWE PLC?
Name | Notified On | Address | Ceased |
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Lord Michael Ashcroft | Apr 06, 2016 | Market Square Belize City 60 Belize | Yes |
Nationality: Belizean,British Country of Residence: Belize | |||
Natures of Control
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What are the latest statements on persons with significant control for MARLOWE PLC?
Notified On | Ceased On | Statement |
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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 |
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