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Marston'S Issuer Parent Limited
05405439
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THIRD FLOOR, LONDON, EC2R 7AF
Incorporated 29/03/2005
Compliance
Last accounts
27/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Wilmington Trust Sp Services (London) Limited
secretary · Since 21/06/2005
BRITISH
Also on 2399 other boards
Wilmington Trust Sp Services (London) Limited
director · Since 21/06/2005
BRITISH
Also on 2399 other boards
Mr Daniel Jonathan Wynne
director · Since 27/03/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 251 other boards
Mr Christopher John Duffy
director · Since 30/09/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 44 other boards
Persons with Significant Control
Wilmington Trust Sp Services (London) Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Reg: 02548079 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
HSBC TRUSTEE (C.I.) LIMITED
Created 09/08/2005Registered 24/08/2005