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Companies House/London/Company profile

CONE MARSHALL SERVICES (UK) LTD

Active
07156178·incorporated 2010-02-12

CONE MARSHALL SERVICES (UK) LTD is an active UK private limited company, incorporated on 12 February 2010 at Companies House (number 07156178; OpenRegistry canonical ID GB-07156178-cone-marshall-services-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-12
Registered Address
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM
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 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

CONE MARSHALL SERVICES (UK) LTD has 1 person with significant control on file:

  • Mr Geoffrey Peter Cone born 1954 resident in Uruguay, New Zealander national. Notified 2018-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Samuel Adrian Cleps born 1956 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2018-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CONE MARSHALL SERVICES (UK) LTD has previously traded as:

  • CHIC ITALIAN VILLAS LIMITED (until 2018-09-19)

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