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 Number | 13842377 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR BELGRAVE HOUSE |
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Address Line 2 | 76 BUCKINGHAM PALACE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 9TQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 08/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 01/12/2023
Connections
(Shared officers)
28 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED
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 district scale
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)