MARCHMONT FM LIMITED - LONDON


Company Profile Company Filings

Overview

MARCHMONT FM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARCHMONT FM LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297670. The accounts status is SMALL and accounts are next due on 31/01/2025.

MARCHMONT FM LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

46 BERNERS STREET
LONDON
W1T 3NE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN JULIAN PERRY Mar 1976 British Director 2012-11-19 CURRENT
MR TIMOTHY WILLIAM LUMSDON Jan 1979 British Director 2012-11-19 CURRENT
CAMERON JAMES POLLOCK FRASER Jul 1978 New Zealander Director 2016-12-20 CURRENT
ANJANA THAKRAR Secretary 2020-06-15 CURRENT
BCS COSEC LIMITED Corporate Secretary 2018-06-11 UNTIL 2020-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Overton Investment Management Limited 2018-05-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Cameron James Pollock Fraser 2016-12-20 - 2018-05-18 7/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony John Julian Perry 2016-12-20 3/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy William Lumsdon 2016-11-19 1/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TFS (POLSKA 1) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TFS (POLSKA 2) LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
MARCHMONT INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
MARCHMONT INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
IULIF SPV 1 LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
IULIF SPV 2 LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IULIF SPV 4 LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARCHMONT DEVELOPMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BROCKTON CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied
CATALYST LOGISTICS LLP SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST MANHATTAN LLP GUISELEY Dissolved... None Supplied
CATALYST MOCCA LLP GUISELEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST ECHO LLP LEEDS Dissolved... None Supplied
CATALYST INCONTRO LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied
MARCHMONT IM CARRY LLP LONDON ENGLAND Active DORMANT None Supplied
MARCHMONT NO. 1 LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
IOS CARRY LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MARCHMONT_FM_LIMITED - Accounts 2023-09-15 30-04-2023 £1,066,058 Cash £853,447 equity
ACCOUNTS - Final Accounts 2022-09-02 30-04-2022 732,255 Cash 824,203 equity
ACCOUNTS - Final Accounts 2021-08-26 30-04-2021 782,340 Cash 852,912 equity
ACCOUNTS - Final Accounts 2020-09-19 30-04-2020 1,105,721 Cash 1,007,515 equity
ACCOUNTS - Final Accounts 2019-11-13 30-04-2019 133,994 Cash 588,872 equity

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