MARLOES CAPITAL LIMITED

MARLOES CAPITAL LIMITED is an active private limited company, incorporated on 7 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. MARLOES CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13897013
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 7JY

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date07/03/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MARLOES CAPITAL LIMITED

Directors

(The company's officers)
CARMEN ALFONSO RICO
(~37 year old Spanish national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE/INVESTMENT MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 07/02/2022
LUIS ALEXIS VILLANOVA RATTAZZI FERRAN
(~37 year old Spanish national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE/INVESTMENT MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 07/02/2022

Shareholders

(Persons of Significant Control)
Carmen Alfonso Rico
(~37 year old Spanish national)
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/02/2022
Luis Alexis Villanova Rattazzi Ferran
(~37 year old Spanish national)
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/02/2022

Connections

(Shared officers)
  • CARMEN ALFONSO RICO
  • LUIS ALEXIS VILLANOVA RATTAZZI FERRAN
  • CARMEN ALFONSO RICO
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)

MARLOES CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 7JY.

Map of MARLOES CAPITAL LIMITED at local scale
Map of MARLOES CAPITAL LIMITED at local scale
Map of MARLOES CAPITAL LIMITED at district scale
Map of MARLOES CAPITAL 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 SW19 7JY

Other companies with registered offices in SW19 7JY:

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)