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GUTENBERGHOF UK MARLEIGH PARK HOLDCO LIMITED

GUTENBERGHOF UK MARLEIGH PARK HOLDCO LIMITED

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

    • Overview

    Company NameGUTENBERGHOF UK MARLEIGH PARK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16796248
    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 GUTENBERGHOF UK MARLEIGH PARK HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GUTENBERGHOF UK MARLEIGH PARK HOLDCO LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUTENBERGHOF UK MARLEIGH PARK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for GUTENBERGHOF UK MARLEIGH PARK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    OverdueNo

    What are the latest filings for GUTENBERGHOF UK MARLEIGH PARK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 03, 2025

    • Capital: GBP 4,145,385
    		3 pagesSH01

    Current accounting period shortened from Oct 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2025

    Statement of capital on Oct 20, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GUTENBERGHOF UK MARLEIGH PARK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    10th Floor
    E14 5HU London
    5 Churchill Place
    		Secretary
    10th Floor
    E14 5HU London
    5 Churchill Place
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    ADRIAANSE, Wenda Margaretha
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomDutch245219940001
    GERALD, Rupert John Mckenzie
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomBritish325107660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUTENBERGHOF UK MARLEIGH PARK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spv Management S.À R.L.
    6689 Mertert
    13a Fausermillen
    Luxembourg
    		Oct 20, 2025
    6689 Mertert
    13a Fausermillen
    Luxembourg
    		No
    Legal FormPrivate Limited Liability Company (Sarl)
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB201908
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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