MARLOES CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

MARLOES CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARLOES CAPITAL LIMITED was incorporated 2 years ago on 07/02/2022 and has the registered number: 13897013. The accounts status is DORMANT and accounts are next due on 30/11/2024.

MARLOES CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUIS ALEXIS VILLANOVA RATTAZZI FERRAN Aug 1986 Spanish Director 2022-02-07 CURRENT
CARMEN ALFONSO RICO Apr 1987 Spanish Director 2022-02-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Carmen Alfonso Rico 2022-02-07 4/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Luis Alexis Villanova Rattazzi Ferran 2022-02-07 8/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COCOA I ADVISOR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
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Free Reports Available

Report Date Filed Date of Report Assets
MARLOES_CAPITAL_LIMITED - Accounts 2023-10-28 28-02-2023 £-200 equity

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