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Markerstudy Group Treasury Limited

12316135

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG
Incorporated 15/11/2019

Previously known as

Markerstudy (Investments) Limited · until 18/05/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Christopher James Payne

secretary · Since 15/11/2019

Mr Keith John Barber

director · Since 15/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 87 other boards

Mr Glen Neville Ward

director · Since 30/06/2026

AUSTRALIAN · UNITED KINGDOM · Age 56

Keith John Barber

director · Since 15/11/2019

British · England · Age 52

Christopher James Payne

secretary · Since 15/11/2019

Glen Neville Ward

director · Since 30/06/2026

Australian · United Kingdom · Age 56

Former

Gary Humphreys

director · Resigned 03/06/2024

Kevin Ronald Spencer

director · Resigned 03/06/2024

Fernley Keith Dyson

director · Resigned 04/07/2025

Mr Stephen Smith

director · Resigned 30/06/2026

Stephen Smith

director · Resigned 30/06/2026

Persons with Significant Control

Markerstudy Group Limited

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

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Reg: 13074067 · Companies House · Limited By Shares

Notified 14/07/2021

Former PSCs

Mr Kevin Ronald Spencer

Ceased 14/07/2021

Charges0 outstanding

Charge
satisfied

QATAR INSURANCE COMPANY QSPC (AS SECURITY TRUSTEE AND BENEFICIARY)

Created 16/09/2020Registered 25/09/2020Satisfied 30/03/2023
Charge
satisfied

QATAR INSURANCE COMPANY QSPC (AS SECURITY TRUSTEE AND BENEFICIARY)

Created 30/04/2020Registered 04/05/2020Satisfied 25/10/2023

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Fusion House Katharine Way
2026-08-14

MARKERSTUDY HOUSE 45 WESTERHAM ROAD

post townPeterborough
2026-08-14

SEVENOAKS

postcodePE3 8BG
2026-08-14

TN13 2QB

officer appointedPAYNE, Christopher James
2026-08-14
officer appointedBARBER, Keith John
2026-08-14
officer appointedWARD, Glen Neville
2026-08-14