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Marcol Associates Llp
OC332154
active
Limited Liability Partnership
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 UPPER BERKELEY STREET, W1H 7PE
Incorporated 17/10/2007
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Officers
Mr Terence Shelby Cole
llp designated member · Since 17/10/2007
BRITISH · UNITED KINGDOM · Age 93
Also on 320 other boards
Mr Mark Neil Steinberg
llp designated member · Since 17/10/2007
BRITISH · UNITED KINGDOM · Age 66
Also on 536 other boards
Persons with Significant Control
Mr Mark Neil Steinberg
voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
British · United Kingdom · Age 66
10 Upper Berkeley Street, W1H 7PE
Notified 06/04/2016
Mr Terence Shelby Cole
voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership
British · England · Age 93
10 Upper Berkeley Street, W1H 7PE
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
Created 23/10/2018Registered 01/11/2018Satisfied 10/04/2024
Charge
satisfied
LONGBOW INVESTMENT NO. 3 S.A.R.L.
Created 30/09/2015Registered 07/10/2015Satisfied 29/10/2018
Charge
satisfied
LONGBOW INVESTMENTS NO.3.S.A.R.L.
Created 09/05/2013Registered 22/05/2013Satisfied 29/10/2018
charge
satisfied
LONGBOW INVESTMENT NO2 S.A R.L
Created 12/04/2012Registered 24/04/2012Satisfied 17/09/2018