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Companies House/London/Company profile

CHARLES MARCUS CONSULTING LTD.

Active
02422843·incorporated 1989-09-14

CHARLES MARCUS CONSULTING LTD. is an active UK private limited company, incorporated on 14 September 1989 at Companies House (number 02422843; OpenRegistry canonical ID GB-02422843-charles-marcus-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-09-14
Registered Address
91 NEW CAVENDISH STREET, LONDON, W1W 6XF, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

CHARLES MARCUS CONSULTING LTD. has 2 persons with significant control on file:

  • Mr Geoffrey David Willies born 1943 resident in Switzerland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Glenys Rosemary Mason-Willies born 1949 resident in Switzerland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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