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MARSAM PROPERTIES LIMITED

Active
00604888·incorporated 1958-05-20

MARSAM PROPERTIES LIMITED is an active UK private limited company, incorporated on 20 May 1958 at Companies House (number 00604888; OpenRegistry canonical ID GB-00604888-marsam-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-05-20
Registered Address
55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

MARSAM PROPERTIES LIMITED has 1 person with significant control on file:

  • Marsam Holdings Limited (England reg. 15993556). Notified 2025-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Linda Pour Investments Limited (England reg. 16015650). Notified 2025-08-11. Ceased 2025-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-06. Ceased 2016-09-06.
  • (unnamed). Notified 2016-04-06. Ceased 2025-08-11.

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