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The Open Database Of The Corporate World

MARSHALL STREET CAPITAL PARTNERS LIMITED

Company Number
11164341
Status
Active
Incorporation Date
23 January 2018 (over 3 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Butt
  • Mr Adrian David Powell
  • Mr David Butt
  • Mr Adrian David Powell
Registered Address
  • Lygon House
    50 London Road
  • Bromley
  • BR1 3RA
  • Kent
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-02-10 United Kingdom flag ICON PROPERTY GROUP LIMITED (United Kingdom, 23 Apr 2007- ) controls United Kingdom flag MARSHALL STREET CAPITAL PARTNERS LIMITED (United Kingdom, 23 Jan 2018- ) Share Ownership, Voting Rights details
2018-01-23 United Kingdom flag MARSHALL STREET ADVISORS LIMITED (United Kingdom, 17 Jan 2018- ) controls United Kingdom flag MARSHALL STREET CAPITAL PARTNERS LIMITED (United Kingdom, 23 Jan 2018- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-12-11 Mr Adrian David Powell controls United Kingdom flag MARSHALL STREET CAPITAL PARTNERS LIMITED (United Kingdom, 23 Jan 2018- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2020-12-11 Mr David Butt controls United Kingdom flag MARSHALL STREET CAPITAL PARTNERS LIMITED (United Kingdom, 23 Jan 2018- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-06-01 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2021-02-26 Give notice of relevant legal entity with significant control Notification of Icon Property Group Limited as a person with significant control on 2021-02-10 details
2021-02-26 Confirmation Statement Confirmation statement made on 2021-02-26 with updates details
2021-02-25 Give notice ceasing to be an individual person with significant control Cessation of Adrian David Powell as a person with significant control on 2021-02-10 details
2021-02-25 Give notice ceasing to be an individual person with significant control Cessation of David Butt as a person with significant control on 2021-02-10 details
2021-02-17 Return of allotment of shares Statement of capital following an allotment of shares on 2021-02-10 details
2021-01-27 Registration of a charge Registration of charge 111643410001, created on 2021-01-26 details
2020-12-15 Give notice of individual person with significant control Notification of Adrian David Powell as a person with significant control on 2020-12-11 details
2020-12-15 Give notice of individual person with significant control Notification of David Butt as a person with significant control on 2020-12-11 details
2020-12-15 Confirmation Statement Confirmation statement made on 2020-12-15 with updates details
2020-12-15 Appointment of director Appointment of Mr Adrian David Powell as a director on 2020-12-11 details
2020-12-15 Give notice ceasing to be an individual person with significant control Cessation of Marshall Street Advisors Limited as a person with significant control on 2020-12-11 details
2020-12-02 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2020-07-14 Change of director's details Director's details changed for Mr David Butt on 2020-07-14 details
2020-01-22 Confirmation Statement Confirmation statement made on 2020-01-22 with no updates details
2019-09-18 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2019-08-09 Change of accounting reference date Previous accounting period shortened from 2019-01-31 to 2018-12-31 details
2019-01-22 Confirmation Statement Confirmation statement made on 2019-01-22 with no updates details
2018-09-14 Change of director's details Director's details changed for Mr David Butt on 2018-04-17 details
2018-01-23 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 2 2021

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