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Markerstudy Group Investments Limited

13210021

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG
Incorporated 18/02/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Christopher James Payne

secretary · Since 18/02/2021

Also on 15 other boards

Mr Keith John Barber

director · Since 18/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 87 other boards

Mr Christopher James Payne

director · Since 13/11/2023

SECRETARY

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr Glen Neville Ward

director · Since 30/06/2026

AUSTRALIAN · UNITED KINGDOM · Age 56

Christopher James Payne

secretary · Since 18/02/2021

Keith John Barber

director · Since 18/02/2021

British · England · Age 52

Christopher James Payne

director · Since 13/11/2023

British · United Kingdom · Age 47

Glen Neville Ward

director · Since 30/06/2026

Australian · United Kingdom · Age 56

Former

Stephen Smith

director · Resigned 30/06/2026

Mr 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 15/07/2021

Former PSCs

Mr Kevin Ronald Spencer

Ceased 15/07/2021

Charges2 outstanding

Charge
outstanding

ANTARES REINSURANCE COMPANY LIMITED

Created 01/07/2023Registered 03/07/2023
Charge
outstanding

QATAR REINSURANCE COMPANY LIMITED (AS CHARGEE)

Created 08/07/2021Registered 21/07/2021

Change History

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