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 Number | 04614808 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/12/2002 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 11 BUCKINGHAM STREET |
---|
Post Town | LONDON |
---|
Postcode | WC2N 6DF |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
---|
Confirmation Statement
Next Due Date | 25/12/2024 |
---|
Last Made Up Date | 11/12/2023 |
---|
Return
Next Due Date | 08/01/2017 |
---|
Last Made Up Date | 11/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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)
More Companies in WC2N 6DF
Other companies with registered offices in WC2N 6DF:
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)