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Marle Limited

02516465

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4 PHILLIMORE PLACE, LONDON, W8 7BU
Incorporated 28/06/1990

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

64205
Activities of financial services holding companies
66290
Other activities auxiliary to insurance and pension funding
70229
Management consultancy activities
82990
Other business support service activities

Officers

Mr Peter Nicholas Coulthard

director · Since 16/03/2001

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 62

Mr David John De Marle Coulthard

director · Since 18/12/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 23 other boards

Mr David John De Marle Coulthard

secretary · Since 31/03/2003

BRITISH · UNITED KINGDOM · Age 78

Also on 23 other boards

Mrs Georgina Lily Coulthard

director · Since 27/03/2008

ADMINISTRATOR

BRITISH · ENGLAND · Age 86

Persons with Significant Control

Mrs Georgina Lily Coulthard

75–100% shares
75–100% votes
Appoint directors

British · England · Age 86

4, Phillimore Place, London, W8 7BU

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/03/2026Registered 16/03/2026
Charge
outstanding

MR DAVID JOHN DE MARLE COULTHARD

Created 17/12/2014Registered 07/01/2015
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES

Created 28/10/2010Registered 09/11/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 25/11/2009Registered 01/12/2009