MARWYN CAPITAL LIMITED

MARWYN CAPITAL LIMITED is an active private limited company, incorporated on 11 December 2002. The nature of the business is Activities of financial services holding companies. The company's registered office is on Buckingham Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. MARWYN CAPITAL LIMITED has two previous names, the most recent of which was MARWYN CAPITAL INVESTMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04614808
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 111 BUCKINGHAM STREET
Post TownLONDON
PostcodeWC2N 6DF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date08/01/2017
Last Made Up Date11/12/2015

Mortgages

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

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 08/09/2005 onwards:
MARWYN CAPITAL LIMITED
From 08/09/2005 to 08/09/2005:
MARWYN CAPITAL INVESTMENT LIMITED
Prior to 08/09/2005:
MARWYN CAPITAL LIMITED

Directors

(The company's officers)
MR JAMES HENRY MERRICK CORSELLIS
(~54 year old British national)
11 BUCKINGHAM STREET, LONDON, WC2N 6DF
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 29/06/2023
MR SCOTT ROBERT DANKS
(~41 year old British national)
11 BUCKINGHAM STREET, LONDON, WC2N 6DF
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in JERSEY
Appointed on 30/11/2020
MRS ANTOINETTE CATHERINE VANDERPUIJE
(~43 year old Irish national)
11 BUCKINGHAM STREET, LONDON, WC2N 6DF
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 29/06/2023
MR ROBERT THOMAS ERNEST WARE
(~69 year old British national)
11 BUCKINGHAM STREET, LONDON, WC2N 6DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2010
MR SCOTT ROBERT DANKS
11 BUCKINGHAM STREET, LONDON, WC2N 6DF
  • Current Secretary
Appointed on 30/11/2020

Connections

(Shared officers)
D III LLP
  • MR ROBERT THOMAS EARNEST WARE
MAC (BVI) LIMITED
  • MR JAMES HENRY MERRICK CORSELLIS
  • MR JAMES HENRY MERRICK CORSELLIS
  • MR SCOTT ROBERT DANKS
  • MRS ANTOINETTE CATHERINE VANDERPUIJE
  • MR ROBERT THOMAS ERNEST WARE
  • MR JAMES HENRY MERRICK CORSELLIS
  • MR SCOTT ROBERT DANKS
  • MRS ANTOINETTE CATHERINE VANDERPUIJE
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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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)