MARCIA HOLDCO UK LIMITED

MARCIA HOLDCO UK LIMITED is an active private limited company, incorporated on 11 January 2022. The nature of the business is Activities of financial services holding companies. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 January 2023, are next due on 30 September 2024, and fall under the accounts category: Dormant. MARCIA HOLDCO UK LIMITED previously had the company name CCP NO.4.2 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13842377
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR BELGRAVE HOUSE
Address Line 276 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9TQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date08/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 10/02/2023 onwards:
MARCIA HOLDCO UK LIMITED
Prior to 10/02/2023:
CCP NO.4.2 LIMITED

Directors

(The company's officers)
MR PAUL NIGEL BURROW
(~51 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 11/01/2022
MR ANTONIO DI LORENZO
(~35 year old Italian national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 06/02/2023
MR MATHIEU DOMINIQUE FRISON
(~40 year old Belgian national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 26/05/2023
MR SAMUEL GEORGE KEMPSEY
(~36 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 06/02/2023
MR THOMAS SPENCER PATRICK
(~51 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/01/2022
MRS SUSANNE CHRISTINE HARDING
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/12/2023

Connections

(Shared officers)
28 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED
  • MR ANTONIO DI LORENZO
ARACHNE BIDCO (UK) LIMITED
  • MR PAUL NIGEL BURROW
  • MR THOMAS SPENCER PATRICK
ARACHNE HOLDCO (UK) LIMITED
  • MR PAUL NIGEL BURROW
  • MR THOMAS SPENCER PATRICK
ARACHNE MIDCO (UK) LIMITED
  • MR PAUL NIGEL BURROW
  • MR THOMAS SPENCER PATRICK
  • MR PAUL NIGEL BURROW
  • MR MATHIEU DOMINIQUE FRISON
  • MR SAMUEL GEORGE KEMPSEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARCIA HOLDCO UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9TQ.

Map of MARCIA HOLDCO UK LIMITED at local scale
Map of MARCIA HOLDCO UK LIMITED at local scale
Map of MARCIA HOLDCO UK LIMITED at district scale
Map of MARCIA HOLDCO UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 9TQ

Other companies with registered offices in SW1W 9TQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)