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Name

Marplace (Number 480) Limited
Address
New Court
St Swithin's Lane
London
EC4N 8AL
VAT ID no VAT ID available
Company No. 03886903 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB O.C. Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00902711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Barbour, Peter William London, United Kingdom Status: Active Notified: 12/03/2012 Date of Birth: 09/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    King, John Andrew London, United Kingdom Status: Active Notified: 19/01/2010 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    N M Rothschild & Sons Limited, London Status: Active Notified: 19/01/2010 Role: Secretary Nationality: British
    Osmond, Simon James Venner London Status: Active Notified: 25/06/2018 Date of Birth: 10/1971 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Whiteland, Peter Robin London Status: Active Notified: 20/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British