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Companies House/London/Company profile

MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED

Active
02665256·incorporated 1991-11-22

MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 22 November 1991 at Companies House (number 02665256; OpenRegistry canonical ID GB-02665256-marcol-international-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-11-22
Registered Address
10 UPPER BERKELEY STREET, LONDON, W1H 7PE
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Terence Shelby Cole born 1932 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Neil Steinberg born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED has previously traded as:

  • MARCOL MANAGEMENT LIMITED (until 2007-10-01)

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