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Companies House/London/Company profile

MARCHMONT FM LIMITED

Active
08297670·incorporated 2012-11-19

MARCHMONT FM LIMITED is an active UK private limited company, incorporated on 19 November 2012 at Companies House (number 08297670; OpenRegistry canonical ID GB-08297670-marchmont-fm-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 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
2012-11-19
Registered Address
46 BERNERS STREET, LONDON, W1T 3NE, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

MARCHMONT FM LIMITED has 3 persons with significant control on file:

  • Mr Timothy William Lumsdon born 1979 resident in England, British national. Notified 2016-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony John Julian Perry born 1976 resident in England, British national. Notified 2016-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Overton Investment Management Limited (England reg. 10091107). Notified 2018-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Cameron James Pollock Fraser born 1978 resident in United Kingdom, New Zealander national. Notified 2016-12-20. Ceased 2018-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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