Marex Hcg Limited

DataGardener
live
Small

Marex Hcg Limited

13554457•Private Limited With Share Capital

155 Bishopsgate, London, EC2M3TQ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/08/2021

Company Age

5 years

Directors

6

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Marex Hcg Limited (13554457) is a private limited with share capital incorporated on 09/08/2021 (5 years old) and registered in london, EC2M3TQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 09/08/2021
EC2M3TQ

Financial Overview

Total Assets

£5.70M

Liabilities

£2.82M

Net Assets

£2.87M

Est. Turnover

£11.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

7

Shareholders

Board of Directors

5
D
daid kyte
director
M
michael leslie southgate
director
T
tony junior keterman
director
C
chirag sachdev
director
N
nilesh kumar jethwa
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2026
Capital Allotment Shares
Category:Capital
Date:08-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2026
Legacy
Category:Capital
Date:25-06-2026
Legacy
Category:Insolvency
Date:25-06-2026
Resolution
Category:Resolution
Date:25-06-2026
Capital Allotment Shares
Category:Capital
Date:25-06-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Capital Cancellation Shares
Category:Capital
Date:19-06-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2025
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Capital Cancellation Shares
Category:Capital
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2023
Resolution
Category:Resolution
Date:28-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Confirmation Statement
Category:Confirmation Statement
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Memorandum Articles
Category:Incorporation
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Resolution
Category:Resolution
Date:17-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2021
Incorporation Company
Category:Incorporation
Date:09-08-2021

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date21/08/2026
Latest Accounts31/03/2026

Trading Addresses

Nations House, 103 Wigmore Street, London, W1U1QS
155 Bishopsgate, London, EC2M3TQRegistered

Related Companies

9
marex fx limited
live
noah's ark - the children's hospice
live
jamie + lion limited
live
google payment limited
live
tribe ket ltd
live
emporos technologies limited
live
goldhawk partners limited
live
ermi software ltd
live
birchstone markets limited
live

Contact

155 Bishopsgate, London, EC2M3TQ