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MARCOL INDUSTRIAL INVESTMENTS LLP

MARCOL INDUSTRIAL INVESTMENTS LLP

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

    • Overview

    Company NameMARCOL INDUSTRIAL INVESTMENTS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC383051
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MARCOL INDUSTRIAL INVESTMENTS LLP located?

    Registered Office Address
    10 Upper Berkeley Street
    W1H 7PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCOL INDUSTRIAL INVESTMENTS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for MARCOL INDUSTRIAL INVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesLLCS01

    Satisfaction of charge OC3830510001 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3830510010 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3830510009 in full

    		1 pagesLLMR04

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge OC3830510010

    		5 pagesLLMR05

    Part of the property or undertaking has been released and no longer forms part of charge OC3830510009

    		5 pagesLLMR05

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

    		2 pagesLLCH02

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

    		1 pagesLLCH02

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

    		2 pagesLLCH02

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesLLCS01

    Part of the property or undertaking has been released and no longer forms part of charge OC3830510010

    		5 pagesLLMR05

    Part of the property or undertaking has been released and no longer forms part of charge OC3830510009

    		5 pagesLLMR05

    Part of the property or undertaking has been released and no longer forms part of charge OC3830510009

    		5 pagesLLMR05

    Part of the property or undertaking has been released and no longer forms part of charge OC3830510010

    		5 pagesLLMR05

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 04, 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 31, 2020

    		1 pagesLLCH02

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

    		2 pagesLLAP02

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

    		1 pagesLLTM01
    View All Filings

    Who are the officers of MARCOL INDUSTRIAL INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    MARCOL ASSOCIATES LLP
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		LLP Designated Member
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC332154
    		142651840001
    MIPM LIMITED
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		LLP Designated Member
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08508696
    		178222700001
    SADEL GROUP S.A R.L
    Rue Des Bains
    Luxembourg
    17a
    1212
    Luxembourg
    		LLP Designated Member
    Rue Des Bains
    Luxembourg
    17a
    1212
    Luxembourg
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLUXEMBOURG
    Registration Number118598
    		268853590002
    BETA (INTERNATIONAL) LIMITED
    Portland House
    Glacis Road
    Suite 23
    Gibraltar
    		LLP Designated Member
    Portland House
    Glacis Road
    Suite 23
    Gibraltar
    Legal FormCORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR COMPANIES ACT
    Registration Number108413
    		176313700001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Andrew Lawrence
    Upper Berkeley Street
    W1H 7PE London
    10
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7PE London
    10
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Upper Berkeley Street
    W1H 7PE London
    10 Upper Berkeley
    England
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7PE London
    10 Upper Berkeley
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc332154
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    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