MARLOWE PLC
MARLOWE PLC is an active public limited company, incorporated on 14 January 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. MARLOWE PLC has no previous names. The company has 12 mortgage charges, none of which are outstanding.
Company Information
Company Number | 09952391 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 GROSVENOR PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1X 7HN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 12 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MARLOWE PLC
Directors
(The company's officers)
MRS RACHEL BERNADETTE ADDISON HORSLEY
(~53 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2021
LORD MICHAEL ANTHONY ASHCROFT
(~78 year old Belizean national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in BELIZE
Appointed on 18/03/2024
MR ADAM THOMAS COUNCELL
(~45 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2021
MR ALEXANDER PETER DACRE
(~36 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2016
MR PETER MICHAEL REEDER GAZE
(~72 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in TURKS AND CAICOS ISLANDS
Appointed on 14/01/2016
MRS GILLIAN DAWN CELIA KENT
(~60 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2022
MR KEVIN QUINN (BA ACA)
(~63 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2018
MR CHRISTOPHER BONE
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Appointed on 01/08/2023
Connections
(Shared officers)
- MRS RACHEL BERNADETTE ADDISON HORSLEY
ADVANCE ENVIRONMENTAL LIMITED
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
AQUATREAT CHEMICAL PRODUCTS LIMITED
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
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)
MARLOWE PLC: Maps
Maps show the location of the postcode of the registered office, SW1X 7HN.
Map of MARLOWE PLC at local scale
Map of MARLOWE PLC at district scale
More Companies in SW1X 7HN
Other companies with registered offices in SW1X 7HN:
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)