MARKS AND SPENCER (INITIAL LP) LIMITED
Overview
| Company Name | MARKS AND SPENCER (INITIAL LP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC315365 |
| Jurisdiction | Scotland |
| 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 MARKS AND SPENCER (INITIAL LP) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARKS AND SPENCER (INITIAL LP) LIMITED located?
| Registered Office Address | 2 Semple Street EH3 8BL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKS AND SPENCER (INITIAL LP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for MARKS AND SPENCER (INITIAL LP) LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for MARKS AND SPENCER (INITIAL LP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 14 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr William Francis Smith on Feb 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 14 pages | AA | ||
legacy | 236 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Andrew James Mason Turton as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Appointment of William Francis Smith as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adam Leslie Dobbs as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 02, 2022 | 14 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to 2 Semple Street Edinburgh EH3 8BL on Oct 24, 2022 | 1 pages | AD01 | ||
Appointment of Robert Dylan Lyons as a secretary on Aug 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Patricia Howell as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Patricia Howell as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Cessation of Marks and Spencer Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Marks and Spencer Group Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of MARKS AND SPENCER (INITIAL LP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Robert Dylan | Secretary | Semple Street EH3 8BL Edinburgh 2 Scotland | 300057060001 | |||||||
| DOBBS, Adam Leslie | Director | Semple Street EH3 8BL Edinburgh 2 Scotland | England | British | Director | 135094560004 | ||||
| LYONS, Robert Dylan | Director | Semple Street EH3 8BL Edinburgh 2 Scotland | England | British | Chartered Secretary | 250562710002 | ||||
| RUDOLPH, James Duncan | Director | Semple Street EH3 8BL Edinburgh 2 Scotland | England | British | Director | 285361010001 | ||||
| SMITH, William Francis | Director | Semple Street EH3 8BL Edinburgh 2 Scotland | Scotland | British | Director | 274465090003 | ||||
| CHASE, Verity | Secretary | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh | 215866100001 | |||||||
| HOWELL, Patricia | Secretary | 35 North Wharf Road W2 1NW London Waterside House England | 243065030001 | |||||||
| IVENS, Robert John | Secretary | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh | British | 33869890002 | ||||||
| ADAMS, Hugo James | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh | United Kingdom | British | Director | 188435980001 | ||||
| BENNETT, Steven John | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh | England | British | Director | 219749100001 | ||||
| BOLLAND, Marc | Director | 35 North Wharf Road W2 1NW London Waterside House Uk | England | Dutch | None | 153449370001 | ||||
| BROOK, Daniel Oliver | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh | England | British | Director | 266766560001 | ||||
| CHASE, Verity | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh | England | British | Solicitor | 215846850002 | ||||
| CONSTANTINE, Clem Charalambos | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh | England | British | Accountant | 37366960001 | ||||
| DYSON, Ian | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | Finance Director | 106745850001 | ||||
| FINDLAY, Andrew Robert | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh | United Kingdom | British | Accoutant | 159858800001 | ||||
| HAUGHEY, Eileen Mary | Director | 5 Elton Drive SL6 7NA Maidenhead Berkshire | England | British | Head Of Tax & Corporate Financ | 58675140001 | ||||
| HAWKES, Joanna Marageret | Director | c/o Marks And Spencer Plc North Wharf Road W2 1NW London 35 England | England | British | Director | 136214800001 | ||||
| HOWELL, Patricia | Director | 35 North Wharf Road W2 1NW London Waterside House England | England | British | Solicitor | 240046610001 | ||||
| IVENS, Robert John | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh | England | British | Solicitor | 33869890002 | ||||
| RATTER, David Alexander | Director | 19 Greenbank Loan EH10 5SJ Edinburgh | Scotland | British | Lawyer | 53132700001 | ||||
| STEWART, Alan James | Director | North Wharf Road W2 1NW London Waterside House, 35 | United Kingdom | British | Director | 149206970001 | ||||
| TURTON, Andrew James Mason | Director | Semple Street EH3 8BL Edinburgh 2 Scotland | United Kingdom | British | Director | 263280970001 |
Who are the persons with significant control of MARKS AND SPENCER (INITIAL LP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marks And Spencer Plc | Apr 06, 2016 | North Wharf Road W2 1NW London Waterside House England | Yes | ||||||||||
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Natures of Control
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| Marks And Spencer Group Plc | Apr 06, 2016 | 35 North Wharf Road W2 1NW London Waterside House England | No | ||||||||||
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Natures of Control
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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