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MARLBOROUGH OLDCO LIMITED

MARLBOROUGH OLDCO LIMITED is an active private limited company, incorporated on 27 May 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Shoreham Road, Steyning. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. MARLBOROUGH OLDCO LIMITED previously had the company name VERSO WEALTH MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13423951
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COURTYARD SHOREHAM ROAD
Address Line 2UPPER BEEDING
Post TownSTEYNING
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeBN44 3TN

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date24/06/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 08/09/2021 onwards:
MARLBOROUGH OLDCO LIMITED
Prior to 08/09/2021:
VERSO WEALTH MANAGEMENT LIMITED

Directors

(The company's officers)
MR ANDREW STEVEN FAY
(~58 year old British national)
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2021
MR SIMON GEORGE REDGROVE
(~58 year old British national)
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2021

Shareholders

(Persons of Significant Control)
Simon George Redgrove
(~58 year old British national)
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/05/2021
Mr Andrew Steven Fay
(~58 year old British national)
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/05/2021

Connections

(Shared officers)
  • MR ANDREW STEVEN FAY
CAMPBELL THOMSON (HOLDINGS) LIMITED
  • MR SIMON GEORGE REDGROVE
  • MR ANDREW STEVEN FAY
  • MR ANDREW STEVEN FAY
DUKE 2021 BIDCO LIMITED
  • MR ANDREW STEVEN FAY
  • MR SIMON GEORGE REDGROVE
DUKE 2021 MIDCO LIMITED
  • MR ANDREW STEVEN FAY
  • MR SIMON GEORGE REDGROVE
DUKE 2021 TOPCO LIMITED
  • MR ANDREW STEVEN FAY
  • MR SIMON GEORGE REDGROVE
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)

MARLBOROUGH OLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, BN44 3TN.

Map of MARLBOROUGH OLDCO LIMITED at local scale
Map of MARLBOROUGH OLDCO LIMITED at local scale
Map of MARLBOROUGH OLDCO LIMITED at district scale
Map of MARLBOROUGH OLDCO 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 BN44 3TN

Other companies with registered offices in BN44 3TN:

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)
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