Back to search

Markerstudy Property Holdings (No.1) Limited

13465897

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 18/06/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Keith John Barber

director · Since 18/06/2021

DIRECTOR

BRITISH · ENGLAND

Also on 87 other boards

Mr Christopher James Payne

secretary · Since 13/05/2022

Also on 15 other boards

Mr Christopher James Payne

director · Since 13/11/2023

SECRETARY

BRITISH · UNITED KINGDOM

Also on 15 other boards

Keith John Barber

director · Since 18/06/2021

British · England

Christopher James Payne

secretary · Since 13/05/2022

Christopher James Payne

director · Since 13/11/2023

British · United Kingdom

Former

Mr Stephen Smith

director · Resigned 30/06/2026

Stephen Smith

director · Resigned 30/06/2026

Persons with Significant Control

Markerstudy Property Holdings Limited

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

Reg: 13377901 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/06/2021

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 19/05/2022Registered 27/05/2022Satisfied 11/11/2025
Charge
satisfied

INVESTEC BANK PLC

Created 19/05/2022Registered 20/05/2022Satisfied 11/11/2025

Change History

officer appointed → PAYNE, Christopher James
2026-08-14
officer appointed → BARBER, Keith John
2026-08-14
officer appointed → PAYNE, Christopher James
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Fusion House Katharine Way
2026-08-14

MARKERSTUDY HOUSE

post town → Peterborough
2026-08-14

SEVENOAKS

postcode → PE3 8BG
2026-08-14

TN13 2QB