Marcol Industrial Investments Llp

OC383051

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE

Incorporated 04/03/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Officers

Mr Nigel William Hubert Lax

llp designated member · Since 04/03/2013

BRITISH · ENGLAND · Age 68

Also on 65 other boards

Marcol Associates Llp

llp designated member · Since 04/03/2013

Also on 10 other boards

Mipm Limited

llp designated member · Since 30/04/2013

Sadel Group S.A R.L

llp designated member · Since 31/03/2020

Persons with Significant Control

Mr Stephen Andrew Lawrence

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-as-trust-limited-liability-partnership

British · Switzerland · Age 65

10, Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Marcol Associates Llp

significant-influence-or-control-as-firm-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

10 Upper Berkeley, Upper Berkeley Street, London, W1H 7PE

Reg: Oc332154 · United Kingdom · Limited Liability Partnership

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 13/09/2019Registered 23/09/2019Satisfied 19/03/2024

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 23/10/2018Registered 01/11/2018Satisfied 19/03/2024

Charge

satisfied

MIPM LIMITED

Created 09/05/2013Registered 17/05/2013Satisfied 19/03/2024