OpenRegistry
Companies House/London/Company profile

MARECHALE CAPITAL PLC

Active
03515836·incorporated 1998-02-24

MARECHALE CAPITAL PLC is an active UK public limited company, incorporated on 24 February 1998 at Companies House (number 03515836; OpenRegistry canonical ID GB-03515836-marechale-capital-plc). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1998-02-24
Registered Address
46 NEW BROAD STREET, LONDON, EC2M 1JH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-10-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

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

Persons with significant control

MARECHALE CAPITAL PLC has 3 persons with significant control on file:

  • Mr Patrick Edward Booth-Clibborn born 1965 resident in England, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Firm
  • Mr Mark William Antony Warde-Norbury born 1962 resident in England, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Firm
  • Mr Chris Arthur Berkeley Kenning born 1983 resident in England, British national. Notified 2024-08-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Jeremy Andrew Harry Stephenson born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-15.
    • Significant Influence Or Control As Firm

Previous names

MARECHALE CAPITAL PLC has previously traded as:

  • ST HELEN'S CAPITAL PLC (until 2010-02-23)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London: