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63 Mark Lane Limited

17047194

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

Dbp House, 63 Mark Lane, London, EC3R 7NQ
Incorporated 23/02/2026

Compliance

Next accounts due

23/11/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Louis Peter Belcourt

director · Since 11/08/2026

BRITISH · ENGLAND · Age 41

Mr Nicholas Charles Belcourt

director · Since 11/08/2026

BRITISH · ENGLAND · Age 76

Ms Maryse Therese Hazell

director · Since 11/08/2026

BRITISH · ENGLAND · Age 60

Mr Richard John Parkins

director · Since 11/08/2026

BRITISH · ENGLAND · Age 70

Gopi Nathan Venkatesh Manthry

secretary · Since 23/02/2026

Gopi Nathan Venkatesh Manthry

director · Since 23/02/2026

British · England · Age 58

Louis Peter Belcourt

director · Since 11/08/2026

British · England · Age 41

Nicholas Charles Belcourt

director · Since 11/08/2026

British · England · Age 76

Maryse Therese Hazell

director · Since 11/08/2026

British · England · Age 60

Richard John Parkins

director · Since 11/08/2026

British · England · Age 70

Persons with Significant Control

Mr Gopi Nathan Venkatesh Manthry

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

British · England · Age 58

Dbp House, 63 Mark Lane, London, EC3R 7NQ

Notified 23/02/2026

Change History

officer appointed → BELCOURT, Louis Peter
2026-08-30
officer appointed → BELCOURT, Nicholas Charles
2026-08-30
officer appointed → HAZELL, Maryse Therese
2026-08-30
officer appointed → PARKINS, Richard John
2026-08-30
status → active
2026-04-24

Active

type → ltd
2026-04-24

Private Limited Company

address line1 → Dbp House
2026-04-24

DBP HOUSE

post town → London
2026-04-24

LONDON

Filing History10 filings

MA

memorandum articles

29/08/2026PDF
Director appointed

appoint person director company with name date

18/08/20262 pages · PDF
Director appointed

appoint person director company with name date

18/08/20262 pages · PDF
Director appointed

appoint person director company with name date

13/08/20262 pages · PDF
Director appointed

appoint person director company with name date

13/08/20262 pages · PDF
MA

memorandum articles

04/08/202650 pages · PDF
RESOLUTIONS

resolution

04/08/20263 pages · PDF
RP01SH01

legacy

04/08/20264 pages · PDF
Shares allotted

capital allotment shares

27/07/20264 pages · PDF
Incorporated

incorporation company

23/02/202612 pages · PDF