MARSHAM CAPITAL LTD

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

    Company NameMARSHAM CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14850254
    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 MARSHAM CAPITAL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARSHAM CAPITAL LTD located?

    Registered Office Address
    Marsham Manor
    7 Marsham Lane
    SL9 8AE Gerrards Cross
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSHAM CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MARSHAM CAPITAL LTD?

    Last Confirmation Statement Made Up ToMay 04, 2027
    Next Confirmation Statement DueMay 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2026
    OverdueNo

    What are the latest filings for MARSHAM CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on May 04, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 04, 2024 with updates

    4 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 05, 2023

    Statement of capital on May 05, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of MARSHAM CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Clifford Henry Andrew
    7 Marsham Lane
    SL9 8AE Gerrards Cross
    Marsham Manor
    England
    Director
    7 Marsham Lane
    SL9 8AE Gerrards Cross
    Marsham Manor
    England
    EnglandBritish168758430001
    FITZPATRICK, Sarah Jane
    7 Marsham Lane
    SL9 8AE Gerrards Cross
    Marsham Manor
    England
    Director
    7 Marsham Lane
    SL9 8AE Gerrards Cross
    Marsham Manor
    England
    EnglandBritish29330610002

    Who are the persons with significant control of MARSHAM CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Henry Andrew Fitzpatrick
    7 Marsham Lane
    SL9 8AE Gerrards Cross
    Marsham Manor
    England
    May 05, 2023
    7 Marsham Lane
    SL9 8AE Gerrards Cross
    Marsham Manor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Jane Fitzpatrick
    7 Marsham Lane
    SL9 8AE Gerrards Cross
    Marsham Manor
    England
    May 05, 2023
    7 Marsham Lane
    SL9 8AE Gerrards Cross
    Marsham Manor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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