Marplace (Number 480) Limited

03886903

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW COURT, LONDON, EC4N 8AL

Incorporated 01/12/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

N M Rothschild & Sons Limited

secretary · Since 19/01/2010

BRITISH

Also on 58 other boards

Mr John Andrew King

director · Since 19/01/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Mr Peter William Barbour

director · Since 12/03/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Mr Simon James Venner Osmond

director · Since 25/06/2018

BANKER

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Steven Lee Frost

director · Since 30/04/2026

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

O.C. Investments Limited

75–100% shares

75–100% votes

Appoint directors

New Court, St. Swithin's Lane, London, EC4N 8AL

Reg: 902711 · Register Of Companies Uk · Private Company Limited By Shares

Notified 06/04/2016