MARATHON ASSET MANAGEMENT LIMITED
Overview
| Company Name | MARATHON ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12131578 |
| 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 MARATHON ASSET MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MARATHON ASSET MANAGEMENT LIMITED located?
| Registered Office Address | The Floral Building 27b Floral Street WC2E 9DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARATHON ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARATHON ASSET MGMT LIMITED | Jul 31, 2019 | Jul 31, 2019 |
What are the latest accounts for MARATHON ASSET MANAGEMENT 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 MARATHON ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2026 |
| Overdue | No |
What are the latest filings for MARATHON ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 30, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mr William James Arah as a person with significant control on Feb 03, 2026 | 2 pages | PSC04 | ||
Termination of appointment of Anna Evelyn Troup as a director on Jan 04, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Termination of appointment of Joe Martin Diment as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Amended group of companies' accounts made up to Mar 31, 2024 | 32 pages | AAMD | ||
Amended group of companies' accounts made up to Mar 31, 2023 | 32 pages | AAMD | ||
Secretary's details changed for Ms Claire Holdsworth on Sep 22, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Jul 30, 2025 with updates | 6 pages | CS01 | ||
Registered office address changed from , Orion House 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom to The Floral Building 27B Floral Street London WC2E 9DP on May 08, 2025 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of details for Mr William James Arah as a person with significant control on Apr 06, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Neil Mark Ostrer as a person with significant control on Aug 27, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Jeremy John Hosking as a person with significant control on Aug 27, 2024 | 2 pages | PSC04 | ||
Change of details for Mr William James Arah as a person with significant control on Aug 27, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Mark Ostrer as a director on Apr 06, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Dianna Lynn Gonzales-Burdin as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Mark Ostrer as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Coldwells Stewart as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Director's details changed for Mrs Anna Evelyn Troup on Feb 24, 2023 | 2 pages | CH01 | ||
Who are the officers of MARATHON ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRINCE, Claire | Secretary | 27b Floral Street WC2E 9DP London The Floral Building England | 290456710002 | |||||||
| ARAH, William James | Director | 27b Floral Street WC2E 9DP London The Floral Building England | United Kingdom | British | 218429080001 | |||||
| CARTER, Charles Richard | Director | 27b Floral Street WC2E 9DP London The Floral Building England | England | British | 286540580001 | |||||
| GONZALES-BURDIN, Dianna Lynn | Director | 27b Floral Street WC2E 9DP London The Floral Building England | United States | American | 321569980001 | |||||
| HINGLEY, Robert Charles Anthony | Director | 27b Floral Street WC2E 9DP London The Floral Building England | England | British | 38593670002 | |||||
| OSTRER, Neil Mark | Director | 27b Floral Street WC2E 9DP London The Floral Building England | England | British | 9723980003 | |||||
| HAYES, Neil | Secretary | 5 Upper St. Martin's Lane WC2H 9EA London Orion House United Kingdom | 279849360001 | |||||||
| WEBSTER, Bridget Oy Wah | Secretary | 5 Upper St. Martin's Lane WC2H 9EA London Orion House United Kingdom | 261007880001 | |||||||
| DIMENT, Joe Martin | Director | 27b Floral Street WC2E 9DP London The Floral Building England | England | British | 286540670001 | |||||
| IVORY, Brian Gammell, Sir | Director | 5 Upper St. Martin's Lane WC2H 9EA London Orion House United Kingdom | Scotland | British | 286561610001 | |||||
| OSTRER, Neil Mark | Director | 5 Upper St. Martin's Lane WC2H 9EA London Orion House United Kingdom | England | British | 9723980003 | |||||
| STEWART, David Coldwells | Director | 5 Upper St. Martin's Lane WC2H 9EA London Orion House United Kingdom | United Kingdom | British | 110037640003 | |||||
| TROUP, Anna Evelyn | Director | 27b Floral Street WC2E 9DP London The Floral Building England | England | British | 258046860002 |
Who are the persons with significant control of MARATHON ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy John Hosking | Jun 10, 2021 | 27b Floral Street WC2E 9DP London The Floral Building England | No |
Nationality: British Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Neil Mark Ostrer | Jul 31, 2019 | 27b Floral Street WC2E 9DP London The Floral Building England | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr William James Arah | Jul 31, 2019 | 27b Floral Street WC2E 9DP London The Floral Building England | No |
Nationality: British Country of Residence: Italy | |||
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