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Nom

Marlowe 2016 Limited
Adresse
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09975667 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2025
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marlowe Limited Status: Active Notified: 19/05/2016 Companies House Number: 09952391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Dickinson, Peter John Goddard London, England Status: Active Notified: 04/08/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitie Company Secretarial Services Limited The Shard, 32 London Bridge Street, London, England, SE1 9SG Status: Active Notified: 05/08/2025 Role: Corporate-Secretary Companies House Number: 05228356
    Peacock, Matthew Robert 32 London Bridge Street, London, England Status: Active Notified: 04/08/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Katherine Louise London, England Status: Active Notified: 04/08/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Peter Hugo 32 London Bridge Street, London, England Status: Active Notified: 04/08/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adams, Mark Andrew London, England Status: Ceased Notified: 27/03/2018 Ceased: 05/11/2021 Role: Director Country of Residence: England Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 16/07/2018 Ceased: 01/08/2023 Role: Secretary
    Bone, Christopher London, England Status: Ceased Notified: 01/08/2023 Ceased: 05/08/2025 Role: Secretary
    Councell, Adam Thomas London, England Status: Ceased Notified: 05/10/2021 Ceased: 15/08/2025 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dacre, Alexander Peter London, England Status: Ceased Notified: 28/01/2016 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gaze, Peter Michael Reeder London, England Status: Ceased Notified: 15/02/2016 Ceased: 25/08/2023 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: Turks And Caicos Islands Nationality: British
    Hitchcock, Jamie Alexander London, England Status: Ceased Notified: 22/05/2024 Ceased: 19/08/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Neill, Derek Patrick London, England Status: Ceased Notified: 02/11/2016 Ceased: 31/03/2019 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Black & Banton Occupational and Physical Health Limited Status: Active Notified: 30/10/2020 Companies House Number: 04423463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Eurosafe UK Group Limited Status: Active Notified: 31/01/2020 Companies House Number: 09462216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB FSE Fire & Security Limited Status: Active Notified: 29/11/2019 Companies House Number: 05517534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Future Water LTD Status: Active Notified: 07/02/2018 Companies House Number: 06042710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB G.P.C.S Limited Status: Active Notified: 20/12/2017 Companies House Number: 06633594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB H20 Chemicals Limited Status: Active Notified: 08/09/2016 Companies House Number: 02669099 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Inclusive Learning LTD Status: Active Notified: 17/12/2021 Companies House Number: 07307261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Compliance Office LTD Status: Active Notified: 09/05/2022 Companies House Number: 09133668 Nature of Control
  • Ownership of shares - 75% or more
    •