Marlowe 2016 Limited

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Large Enterprise

Marlowe 2016 Limited

09975667•Private Limited With Share Capital

Level 12, The Shard, 32 London Bridge Street, London, SE19SG
WebsiteEmail442038138498

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Incorporated

28/01/2016

Company Age

10 years

Directors

7

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Marlowe 2016 Limited (09975667) is a private limited with share capital incorporated on 28/01/2016 (10 years old) and registered in london, SE19SG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/01/2016
SE19SG

Financial Overview

Total Assets

£128.72M

Liabilities

£0

Net Assets

£128.72M

Cash

£0

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
K
katherine louise woods
director
M
matthew robert peacock
director
P
peter hugo young
director
P
peter john goddard dickinson
director
P
peter john goddard dickinson
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2026
Legacy
Category:Accounts
Date:07-04-2026
Legacy
Category:Other
Date:07-04-2026
Legacy
Category:Other
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2024
Legacy
Category:Accounts
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Capital
Date:21-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2024
Legacy
Category:Insolvency
Date:21-08-2024
Resolution
Category:Resolution
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2023
Legacy
Category:Accounts
Date:13-12-2023
Legacy
Category:Other
Date:13-12-2023
Legacy
Category:Other
Date:13-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2022
Legacy
Category:Accounts
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2021
Legacy
Category:Accounts
Date:01-11-2021
Legacy
Category:Other
Date:01-11-2021
Legacy
Category:Other
Date:01-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:07-07-2016
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:07-07-2016
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Resolution
Category:Resolution
Date:23-03-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2016
Incorporation Company
Category:Incorporation
Date:28-01-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

Level 12, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
20 Grosvenor Place, London, SW1X7HN

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Contact

442038138498
info@marloweplc.com
marloweplc.com
Level 12, The Shard, 32 London Bridge Street, London, SE19SG