General information

Name:

Marlowe Capital Limited

Office Address:

40 Bank Street E14 5NR London

Number: 08958060

Incorporation date: 2014-03-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marlowe Capital began its business in the year 2014 as a Private Limited Company under the following Company Registration No.: 08958060. This particular firm has been active for seven years and it's currently active. The firm's office is situated in London at 40 Bank Street. You can also locate the company using the post code, E14 5NR. This company's declared SIC number is 66120 which stands for Security and commodity contracts dealing activities. The company's most recent filed accounts documents describe the period up to Tue, 30th Jun 2020 and the most current annual confirmation statement was released on Thu, 26th Dec 2019.

This limited company owes its success and unending improvement to a group of two directors, who are John R. and Miquel B., who have been controlling the company since 2016.

Executives who control the firm include: Miquel B. owns over 3/4 of company shares. John R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

John R.

Role: Director

Appointed: 14 March 2016

Latest update: 14 January 2021

Miquel B.

Role: Director

Appointed: 25 March 2014

Latest update: 14 January 2021

People with significant control

Miquel B.
Notified on 8 April 2016
Nature of control:
over 3/4 of shares
John R.
Notified on 8 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 06 February 2021
Confirmation statement last made up date 26 December 2019
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-03-25
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 December 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 19 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Alteration of Articles of Association - resolution (RESOLUTIONS)
filed on: 1st, December 2020
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
6
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