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Marquis Eastman Holdings Ltd
16036970
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH
Incorporated 23/10/2024
Compliance
Next accounts due
23/07/2026
On track
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Brian John Walshe
secretary · Since 23/10/2024
Mr Jeffrey Owen Spiegel
director · Since 23/10/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 67
Also on 2 other boards
Mr Justin Oliver Spiegel
director · Since 23/10/2024
EXECUTIVE
AMERICAN · UNITED STATES · Age 40
Also on 2 other boards
Persons with Significant Control
Marquis Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Capital House, 25 Chapel Street, London, NW1 5DH
Reg: 12467685 · Companies House · Private Limited Company
Notified 23/10/2024