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Nom

Marechale Capital PLC
Adresse
46 New Broad Street
London
EC2M 1JH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03515836 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • ST Helen's Capital PLC
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Booth-Clibborn, Patrick Edward Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control
  • Significant influence or control as firm
    •
    Warde-Norbury, Mark William Antony Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control as firm
    •
    Stephenson, Jeremy Andrew Harry Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2019 Date of Birth: 02/1974 Nature of Control
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Booth-Clibborn, Patrick Edward London, England Status: Active Notified: 20/11/2009 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flight, Howard Emerson Westminster, London Status: Active Notified: 12/09/2006 Date of Birth: 06/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shand, Richard Edward London, England Status: Active Notified: 31/01/2006 Date of Birth: 03/1952 Role: Secretary Country of Residence: England Nationality: British
    Warde-Norbury, Mark William Antony London Status: Active Notified: 02/12/1998 Date of Birth: 07/1962 Occupation: Corporate Finance Role: Director Country of Residence: England Nationality: British
    Flight, Howard Emerson, Lord Westminster, London Status: Ceased Notified: 12/09/2006 Ceased: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Marechale Limited Status: Active Notified: 26/10/2016 Companies House Number: 07057226 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Northfield UK Solar LTD Status: Active Notified: 07/11/2016 Companies House Number: 08567540 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •