Marshall Holdco (Uk) Limited

16167268

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, EC2V 7AN

Incorporated 07/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Dr Taro Niggemann

director · Since 07/01/2025

MANAGING DIRECTOR

GERMAN · ENGLAND · Age 44

Qin Jia

director · Since 08/04/2025

INVESTMENT PROFESSIONAL

HONG KONGER · CHINA · Age 47

Xing Liu

director · Since 08/04/2025

INVESTMENT PROFESSIONAL

HONG KONGER · HONG KONG · Age 55

Terence James Samuel Marshall

director · Since 08/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Joanne Simone Marshall Price

director · Since 08/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Shen Nan Peng

Significant control

Hong Konger · Hong Kong · Age 58

Suite 3613, 36/F, Hong Kong, N/A

Notified 07/01/2025

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED, AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES (AS

Created 01/04/2025Registered 07/04/2025