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Marcol Industrial Investments Llp
OC383051
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, 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
Also on 65 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
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
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