MARECHALE CAPITAL PLC

MARECHALE CAPITAL PLC is an active public limited company, incorporated on 24 February 1998. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on New Broad Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 October 2024, and fall under the accounts category: Full. MARECHALE CAPITAL PLC previously had the company name ST HELEN'S CAPITAL PLC. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	46 NEW BROAD STREET
Post Town	LONDON
Postcode	EC2M 1JH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	24/03/2017
Last Made Up Date	24/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 23/02/2010 onwards:

MARECHALE CAPITAL PLC

Prior to 23/02/2010:

ST HELEN'S CAPITAL PLC

Directors

(The company's officers)

MR PATRICK EDWARD BOOTH-CLIBBORN

(~59 year old British national)

46 NEW BROAD STREET, LONDON, EC2M 1JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2009

MR MARK WILLIAM ANTONY WARDE-NORBURY

(~61 year old British national)

3 NIGHTINGALE SQUARE, LONDON, SW12 8QJ

Current Director
Gives occupation as CORPORATE FINANCE
Usually resident in ENGLAND

Appointed on 02/12/1998

MR RICHARD EDWARD SHAND

(~72 year old British national)

46 NEW BROAD STREET, LONDON, EC2M 1JH, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 31/01/2006

Connections

(Shared officers)

BURGH ISLAND HOLDINGS LIMITED

MR PATRICK EDWARD BOOTH-CLIBBORN

BURGH ISLAND LIMITED

MR PATRICK EDWARD BOOTH-CLIBBORN

FLIGHT & PARTNERS LIMITED

MR MARK WILLIAM ANTONY WARDE-NORBURY

HOOTON PAGNELL HALL LIMITED

MR MARK WILLIAM ANTONY WARDE-NORBURY

MARECHALE CAPITAL INVESTMENTS LIMITED

MR MARK WILLIAM ANTONY WARDE-NORBURY

WEARDALE LITHIUM LIMITED

MR MARK WILLIAM ANTONY WARDE-NORBURY

Source: Companies House

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)