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Company profile

MARLOWE LIMITED

active • ltd • Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England

Company no.09952391Officers23Documents20

Key company facts

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Company Number
09952391
Company Status
active
Type
ltd
Date Of Creation
2016-01-14
Registered Office
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted18 Aug 20259 Months
Change of Company Name18 Aug 20259 Months
Change of Previous Company Names18 Aug 20259 Months
Change of Type18 Aug 20259 Months
Change of Registered Office Address13 Aug 20259 Months
BONE, Christopher Resigned5 Aug 20259 Months
MITIE COMPANY SECRETARIAL SERVICES LIMITED Appointed5 Aug 20259 Months
GAZE, Peter Michael Reeder Resigned4 Aug 20259 Months
ROBERTSON, Julia Resigned4 Aug 20259 Months
ADDISON HORSLEY, Rachel Bernadette Resigned4 Aug 20259 Months
COUNCELL, Adam Thomas Resigned4 Aug 20259 Months
KENT, Gillian Dawn Celia Resigned4 Aug 20259 Months

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
notification-of-a-person-with-significant-control2025-08-22Open PDF
withdrawal-of-a-person-with-significant-control-statement2025-08-22Open PDF
certificate-re-registration-public-limited-company-to-private2025-08-18Open PDF
re-registration-memorandum-articles2025-08-18Open PDF
resolution2025-08-18Open PDF
reregistration-public-to-private-company2025-08-18Open PDF
appoint-person-director-company-with-name-date2025-08-14Open PDF
appoint-person-director-company-with-name-date2025-08-13Open PDF
termination-secretary-company-with-name-termination-date2025-08-13Open PDF
termination-director-company-with-name-termination-date2025-08-13Open PDF
termination-director-company-with-name-termination-date2025-08-13Open PDF
termination-director-company-with-name-termination-date2025-08-13Open PDF