MARLOWE LIMITED
Overview
| Company Name | MARLOWE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09952391 |
| 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 MARLOWE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARLOWE LIMITED located?
| Registered Office Address | Level 12 The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLOWE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARLOWE PLC | Jan 14, 2016 | Jan 14, 2016 |
What are the latest accounts for MARLOWE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARLOWE LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for MARLOWE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Mitie Treasury Management Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 22, 2025 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Appointment of Mr Peter John Goddard Dickinson as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Hugo Young as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Bone as a secretary on Aug 05, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Julia Robertson as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Dawn Celia Kent as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Michael Reeder Gaze as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Thomas Councell as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Anthony Ashcroft as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Bernadette Addison Horsley as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Robert Peacock as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Katherine Louise Woods as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mitie Company Secretarial Services Limited as a secretary on Aug 05, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on Aug 13, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2025
| 3 pages | SH01 | ||||||||||
Court order Scheme of arrangement | 17 pages | OC | ||||||||||
Memorandum and Articles of Association | 75 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of cancellation of shares by a PLC. Statement of capital on Apr 24, 2025
| 6 pages | RP04SH07 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 132 pages | AA | ||||||||||
Who are the officers of MARLOWE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 32 London Bridge Street SE1 9SG London Level 12, The Shard England |
| 148474450001 | ||||||||||
| DICKINSON, Peter John Goddard | Director | 32 London Bridge Street SE1 9SG London Level 12 The Shard England | England | British | 229653270003 | |||||||||
| PEACOCK, Matthew Robert | Director | 32 London Bridge Street SE1 9SG London Level 12 The Shard England | England | British | 286359510001 | |||||||||
| WOODS, Katherine Louise | Director | 32 London Bridge Street SE1 9SG London Level 12 The Shard England | England | British | 237400250002 | |||||||||
| YOUNG, Peter Hugo | Director | 32 London Bridge Street SE1 9SG London Level 12 The Shard England | England | British | 339104710001 | |||||||||
| ALLEN, Matthew James | Secretary | Grosvenor Place SW1X 7HN London 20 England | 237829820001 | |||||||||||
| BONE, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 312601610001 | |||||||||||
| 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 | 241638640001 | |||||||||
| ADDISON HORSLEY, Rachel Bernadette | Director | 32 London Bridge Street SE1 9SG London Level 12 The Shard England | England | British | 239362520001 | |||||||||
| ASHCROFT, Michael Anthony, Lord | Director | Grosvenor Place SW1X 7HN London 20 England | Belize | Belizean | 320739920001 | |||||||||
| COUNCELL, Adam Thomas | Director | Grosvenor Place SW1X 7HN London 20 England | United Kingdom | British | 287994700001 | |||||||||
| DACRE, Alexander Peter | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 204211050001 | |||||||||
| GAZE, Peter Michael Reeder | Director | 32 London Bridge Street SE1 9SG London Level 12 The Shard England | Turks And Caicos Islands | British | 204211060002 | |||||||||
| JACKSON, Nigel Keith | Director | Grosvenor Place SW1X 7HN London 20 England | United Kingdom | British | 59364290003 | |||||||||
| KENT, Gillian Dawn Celia | Director | 32 London Bridge Street SE1 9SG London Level 12 The Shard England | United Kingdom | British | 257031700001 | |||||||||
| O'NEILL, Derek Patrick | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 87909140001 | |||||||||
| QUINN, Kevin | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 89902020003 | |||||||||
| ROBERTSON, Julia | Director | Grosvenor Place SW1X 7HN London 20 England | United Kingdom | British | 177421710002 | |||||||||
| SKINNER, Charles Antony Lawrence | Director | c/o Restore Plc Grosvenor Street W1K 3JL London 66 | England | British | 58948170002 |
Who are the persons with significant control of MARLOWE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitie Treasury Management Limited | Aug 04, 2025 | 32 London Bridge Street SE1 9SG London Level 12, The Shard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lord Michael Ashcroft | Apr 06, 2016 | Market Square Belize City 60 Belize | Yes | ||||||||||
Nationality: Belizean,British Country of Residence: Belize | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MARLOWE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2020 | Aug 04, 2025 | 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