Marks And Spencer (Initial Lp) Limited
SC315365
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
director · Since 16/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 3 other boards
director · Since 27/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 12 other boards
director · Since 27/10/2023
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 3 other boards
secretary · Since 31/12/2025
Miss Victoria Elizabeth Hames
director · Since 07/08/2026
BRITISH · ENGLAND · Age 54
secretary · Since 31/12/2025
Former
director · Resigned 25/11/2008
director · Resigned 28/02/2009
director · Resigned 14/07/2010
director · Resigned 31/01/2011
director · Resigned 07/02/2011
director · Resigned 30/06/2014
director · Resigned 10/07/2014
secretary · Resigned 06/10/2016
director · Resigned 06/10/2016
director · Resigned 30/11/2016
secretary · Resigned 08/02/2018
director · Resigned 08/02/2018
director · Resigned 29/08/2019
director · Resigned 31/01/2020
director · Resigned 16/07/2021
director · Resigned 31/08/2022
secretary · Resigned 31/08/2022
director · Resigned 27/10/2023
director · Resigned 31/12/2025
secretary · Resigned 31/12/2025
Persons with Significant Control
Marks And Spencer Group Plc
Waterside House, 35 North Wharf Road, London, W2 1NW
Reg: 04256886 · Companies House · Public Limited Company
Notified 06/04/2016
Former PSCs
Marks And Spencer Plc
Ceased 06/04/2016
Change History
Active
Private Limited Company
2 SEMPLE STREET
EDINBURGH