MARWYN INVESTMENTS GROUP LIMITED
MARWYN INVESTMENTS GROUP LIMITED is an active private limited company, incorporated on 6 December 2002. The nature of the business is Activities of other holding companies n.e.c.. 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: Group. MARWYN INVESTMENTS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04610802 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/12/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11 BUCKINGHAM STREET |
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| Post Town | LONDON |
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| Postcode | WC2N 6DF |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 21/12/2024 |
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| Last Made Up Date | 07/12/2023 |
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Return
| Next Due Date | 04/01/2017 |
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| Last Made Up Date | 07/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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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:
MARWYN INVESTMENTS GROUP 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
Shareholders
(Persons of Significant Control)
Mr James Henry Merrick Corsellis
(~54 year old British national)
11, Buckingham Street, London, WC2N 6DF
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)
