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MARCOL INDUSTRIAL MANAGEMENT LLP

MARCOL INDUSTRIAL MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMARCOL INDUSTRIAL MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC355257
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MARCOL INDUSTRIAL MANAGEMENT LLP located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCOL INDUSTRIAL MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MARCOL INDUSTRIAL MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for MARCOL INDUSTRIAL MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesLLCS01

    Change of details for Mr Stephen Andrew Lawrence as a person with significant control on Sep 01, 2023

    		2 pagesLLPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Termination of appointment of Nigel William Hubert Lax as a member on Oct 11, 2022

    		1 pagesLLTM01

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesLLCS01

    Member's details changed for Sadel Group S.a R.L on Aug 20, 2021

    		2 pagesLLCH02

    Member's details changed for Alphabeta (International) Limited on Aug 20, 2021

    		1 pagesLLCH02

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Member's details changed for Alphabeta (International) Limited on Mar 30, 2021

    		1 pagesLLCH02

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesLLCS01

    Member's details changed for Alphabeta (International) Limited on Mar 31, 2020

    		1 pagesLLCH02

    Termination of appointment of Beta (International) Limited as a member on Mar 31, 2020

    		1 pagesLLTM01

    Appointment of Alphabeta (International) Limited as a member on Mar 31, 2020

    		2 pagesLLAP02

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Registration of charge OC3552570001, created on Jul 23, 2019

    		27 pagesLLMR01

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesLLCS01

    Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019

    		1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Second filing for the notification of Stephen Andrew Lawrence as a person with significant control

    		7 pagesRP04LLPSC01
    View All Filings

    Who are the officers of MARCOL INDUSTRIAL MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCOL ASSOCIATES LLP
    Upper Berkeley Street
    W1H 7PE London
    10
    		LLP Designated Member
    Upper Berkeley Street
    W1H 7PE London
    10
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC332154
    		142651840001
    SADEL GROUP S.A R.L
    Rue Des Bains
    1212, Luxembourg
    17a
    Luxembourg
    		LLP Designated Member
    Rue Des Bains
    1212, Luxembourg
    17a
    Luxembourg
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLUXEMBOURG
    Registration Number118598
    		268867740002
    LAWRENCE, Stephen Andrew
    Floor
    107-109 Great Portland Street
    W1W 6QG London
    3rd
    United Kingdom
    		LLP Designated Member
    Floor
    107-109 Great Portland Street
    W1W 6QG London
    3rd
    United Kingdom
    		Switzerland94702770005
    LAX, Nigel William Hubert
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		LLP Designated Member
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		England9343100006
    BETA (INTERNATIONAL) LIMITED
    Glacis Road
    Gibraltar
    Suite 23, Portland House
    		LLP Designated Member
    Glacis Road
    Gibraltar
    Suite 23, Portland House
    Identification TypeEuropean Economic Area
    Registration Number108413
    		174052250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARCOL INDUSTRIAL MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marcol Associates Llp
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registrar
    Registration NumberOc332154
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Stephen Andrew Lawrence
    1006 Lausanne
    Chemin De Beau Rivage 16
    Switzerland
    		Apr 06, 2016
    1006 Lausanne
    Chemin De Beau Rivage 16
    Switzerland
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MARCOL INDUSTRIAL MANAGEMENT LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 26, 2017May 27, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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