MARSHAL BIDCO LIMITED
Overview
| Company Name | MARSHAL BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14525448 |
| 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 MARSHAL BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARSHAL BIDCO LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSHAL BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MARSHAL BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for MARSHAL BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Marshal Midco Limited as a person with significant control on Jul 22, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Jul 31, 2024 | 26 pages | AA | ||
Termination of appointment of Pieter-Jan Magda Johannes Frederix as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy Luke Trott as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Registered office address changed from 55 Colmore Row Birmingham B3 2AA United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Jul 22, 2025 | 1 pages | AD01 | ||
Appointment of Alter Domus (Uk) Limited as a secretary on Jul 21, 2025 | 2 pages | AP04 | ||
Termination of appointment of Michael John Kinski as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Ellen Bramley as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas Edward Smith as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 25 pages | AA | ||
Appointment of Mrs Jennifer Ellen Bramley as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Basham as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael John Kinski as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Thomas Edward Smith as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Basham as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Bruce Westwood Marsh as a director on May 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adrian Russell Fantham as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Director's details changed for Adrian Russell Fantham on Feb 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Andreas Georgiades on Jan 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Pieter-Jan Magda Johannes Frederix on Jan 19, 2023 | 2 pages | CH01 | ||
Appointment of Adrian Russell Fantham as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Bruce Westwood Marsh as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Who are the officers of MARSHAL BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | EC3A 8BF London 10th Floor 30 St. Mary Axe England |
| 168128980002 | ||||||||||
| GEORGIADES, Andreas | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 294539880001 | |||||||||
| TROTT, Timothy Luke | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 169607470002 | |||||||||
| BASHAM, Mark Rutherford | Director | Colmore Row B3 2AA Birmingham 55 United Kingdom | United Kingdom | British | 302416100001 | |||||||||
| BRAMLEY, Jennifer Ellen | Director | Colmore Row B3 2AA Birmingham 55 United Kingdom | England | British | 309101550002 | |||||||||
| FANTHAM, Adrian Russell | Director | Beech Lane Dickens Heath B90 1FW Solihull 60 England | England | British | 169589580002 | |||||||||
| FREDERIX, Pieter-Jan Magda Johannes | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Belgian | 271212050001 | |||||||||
| KINSKI, Michael John | Director | Colmore Row B3 2AA Birmingham 55 United Kingdom | England | British | 58643710002 | |||||||||
| MARSH, David Bruce Westwood | Director | Colmore Row B3 2AA Birmingham 55 England | England | British | 264219410001 | |||||||||
| SMITH, Thomas Edward | Director | Colmore Row B3 2AA Birmingham 55 United Kingdom | England | British | 248081700002 |
Who are the persons with significant control of MARSHAL BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshal Midco Limited | Dec 06, 2022 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
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