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MARLOWE PLC - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 09952391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- GAZE, Peter Michael Reeder
- ADDISON HORSLEY, Rachel Bernadette
- COUNCELL, Adam Thomas
- KENT, Gillian Dawn Celia
- ASHCROFT, Michael Anthony, Lord
- ROBERTSON, Julia
- Company secretaries
- BONE, Christopher
Company Details
- Type of Business
- plc
- Incorporated
- 2016-01-14
- Age Of Company 2016-01-14 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800ZWSR4SBOM6B608
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-07-14
- Last Date: 2024-06-30
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MARLOWE PLC Company Description
- MARLOWE PLC is a plc registered in United Kingdom with the Company reg no 09952391. Its current trading status is "live". It was registered 2016-01-14. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2024-03-31.It can be contacted at 20 Grosvenor Place .
Get MARLOWE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marlowe Plc - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 2016-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-03) - TM01
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capital-allotment-shares (2024-03-18) - SH01
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capital-allotment-shares (2024-03-14) - SH01
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capital-allotment-shares (2024-01-09) - SH01
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termination-director-company-with-name-termination-date (2024-05-24) - TM01
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accounts-with-accounts-type-interim (2024-04-26) - AA
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capital-allotment-shares (2024-04-15) - SH01
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capital-allotment-shares (2024-04-03) - SH01
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appoint-person-director-company-with-name-date (2024-03-19) - AP01
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capital-allotment-shares (2024-04-29) - SH01
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accounts-with-accounts-type-interim (2024-09-16) - AA
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accounts-with-accounts-type-group (2024-09-10) - AA
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capital-cancellation-shares-by-plc (2024-09-05) - SH07
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capital-return-purchase-own-shares (2024-08-20) - SH03
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confirmation-statement-with-no-updates (2024-07-09) - CS01
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capital-allotment-shares (2024-07-08) - SH01
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appoint-person-director-company-with-name-date (2024-06-04) - AP01
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termination-director-company-with-name-termination-date (2024-03-19) - TM01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-10-30) - SH01
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resolution (2023-11-21) - RESOLUTIONS
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capital-allotment-shares (2023-05-13) - SH01
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capital-allotment-shares (2023-04-24) - SH01
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capital-allotment-shares (2023-10-25) - SH01
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capital-allotment-shares (2023-11-13) - SH01
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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certificate-capital-cancellation-share-premium-account (2023-07-17) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2023-07-17) - SH19
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capital-allotment-shares (2023-08-18) - SH01
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appoint-person-secretary-company-with-name-date (2023-08-18) - AP03
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legacy (2023-07-17) - OC138
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resolution (2023-09-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-10-12) - AA
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termination-secretary-company-with-name-termination-date (2023-08-18) - TM02
keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-22) - SH01
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capital-allotment-shares (2022-11-15) - SH01
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accounts-with-accounts-type-group (2022-08-25) - AA
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capital-allotment-shares (2022-08-18) - SH01
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capital-allotment-shares (2022-07-11) - SH01
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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capital-allotment-shares (2022-06-21) - SH01
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capital-allotment-shares (2022-05-23) - SH01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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mortgage-satisfy-charge-full (2022-03-02) - MR04
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capital-allotment-shares (2022-01-27) - SH01
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capital-allotment-shares (2022-01-24) - SH01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-18) - SH01
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capital-allotment-shares (2021-01-14) - SH01
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capital-allotment-shares (2021-04-13) - SH01
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capital-allotment-shares (2021-03-26) - SH01
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accounts-with-accounts-type-group (2021-09-10) - AA
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capital-allotment-shares (2021-08-31) - SH01
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move-registers-to-sail-company-with-new-address (2021-08-17) - AD03
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change-sail-address-company-with-new-address (2021-08-17) - AD02
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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capital-allotment-shares (2021-11-03) - SH01
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resolution (2021-10-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-16) - SH01
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capital-allotment-shares (2020-04-20) - SH01
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capital-allotment-shares (2020-07-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01
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capital-allotment-shares (2020-07-21) - SH01
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capital-allotment-shares (2020-08-02) - SH01
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accounts-with-accounts-type-group (2020-09-03) - AA
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confirmation-statement-with-updates (2020-07-07) - CS01
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capital-allotment-shares (2020-09-24) - SH01
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resolution (2020-10-22) - RESOLUTIONS
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capital-allotment-shares (2020-11-06) - SH01
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cessation-of-a-person-with-significant-control (2020-11-09) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-11-16) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-25) - MR01
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resolution (2020-12-24) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-17) - SH01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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confirmation-statement-with-no-updates (2019-07-06) - CS01
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accounts-with-accounts-type-group (2019-09-25) - AA
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resolution (2019-10-03) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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resolution (2018-09-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
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mortgage-satisfy-charge-full (2018-12-10) - MR04
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change-person-director-company-with-change-date (2018-10-31) - CH01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-group (2018-09-12) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
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accounts-with-accounts-type-group (2017-10-10) - AA
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resolution (2017-09-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-09-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
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confirmation-statement-with-updates (2017-07-05) - CS01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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legacy (2016-01-25) - CERT8A
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capital-allotment-shares (2016-04-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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capital-alter-shares-redemption-statement-of-capital (2016-05-11) - SH02
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change-account-reference-date-company-previous-shortened (2016-06-09) - AA01
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incorporation-company (2016-01-14) - NEWINC
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change-account-reference-date-company-current-extended (2016-01-18) - AA01
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confirmation-statement-with-updates (2016-07-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-15) - MR01
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accounts-with-accounts-type-full (2016-09-19) - AA
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resolution (2016-09-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01
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resolution (2016-11-10) - RESOLUTIONS
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resolution (2016-03-23) - RESOLUTIONS
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application-trading-certificate (2016-01-25) - SH50