Marlborough Select Platform Limited

General information

Name:

Marlborough Select Platform Ltd

Office Address:

Marlborough House 59 Chorley New Road BL1 4QP Bolton

Number: 09603561

Incorporation date: 2015-05-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Marlborough House, Bolton BL1 4QP Marlborough Select Platform Limited is a Private Limited Company with 09603561 registration number. It was founded nine years ago. The registered name of the company was replaced in 2023 to Marlborough Select Platform Limited. The company former registered name was Ifsl Administration. The company's Standard Industrial Classification Code is 66300 - Fund management activities. The company's most recent filed accounts documents describe the period up to September 30, 2022 and the most recent confirmation statement was released on May 21, 2023.

Because of the following enterprise's growth, it was necessary to choose further directors, among others: Franziska Z., Philip G., Nicholas B. who have been collaborating since 2024-01-29 to promote the success of the limited company. What is more, the managing director's duties are regularly backed by a secretary - Norah B., who was chosen by the limited company 2 years ago.

  • Previous company's names
  • Marlborough Select Platform Limited 2023-09-07
  • Ifsl Administration Limited 2015-05-21

Financial data based on annual reports

Company staff

Franziska Z.

Role: Director

Appointed: 29 January 2024

Latest update: 10 February 2024

Philip G.

Role: Director

Appointed: 09 January 2023

Latest update: 10 February 2024

Norah B.

Role: Secretary

Appointed: 04 April 2022

Latest update: 10 February 2024

Nicholas B.

Role: Director

Appointed: 02 August 2021

Latest update: 10 February 2024

Sarah P.

Role: Director

Appointed: 30 April 2021

Latest update: 10 February 2024

Dom C.

Role: Director

Appointed: 21 May 2015

Latest update: 10 February 2024

People with significant control

Executives with significant control over this firm are: Andrew S. has substantial control or influence over the company. Nicholas C. has substantial control or influence over the company. Marlborough Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Bolton at 59 Chorley New Road, BL1 4QP and was registered as a PSC under the reg no 10078930.

Andrew S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicholas C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Marlborough Group Holdings Limited
Address: Marlborough House 59 Chorley New Road, Bolton, BL1 4QP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10078930
Notified on 31 March 2018
Nature of control:
over 3/4 of shares
Ufc Fund Management Plc
Address: 59 Chorley New Road, Bolton, BL1 4QP, England
Legal authority Companies Act 2006
Legal form Plc
Country registered Great Britain
Place registered Companies House
Registration number 03377314
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Mon, 29th Jan 2024 new director was appointed. (AP01)
filed on: 1st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
8
Company Age

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