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 Number09952391
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date14/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 120 GROSVENOR PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1X 7HN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date11/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges0
Number of Satisfied Charges12
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:
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
  • Current Secretary
Appointed on 01/08/2023

Connections

(Shared officers)
  • MR ALEXANDER PETER DACRE
  • 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 local scale
Map of MARLOWE PLC at district scale
Map of MARLOWE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)