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MARIONETE LTD
Active
09687144 · incorporated 2015-07-15
MARIONETE LTD is an active UK private limited company, incorporated on 15 July 2015 at Companies House (number 09687144; OpenRegistry canonical ID GB-09687144-marionete-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1 LONG LANE, LONDON, SE1 4PG, ENGLAND
SIC
62020 — Information technology consultancy activities
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 2025-05-28 . Next confirmation statement due 2026-06-11 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control MARIONETE LTD has 1 person with significant control on file:
Mr Adrian Gumbley born 1966 resident in England, British national. Notified 2016-04-06. Has significant influence or control 7 historical PSC records have ceased:
Mr Raul Jorge Dacruz Coutinho Garrido born 1966 resident in England, Portuguese national. Notified 2016-04-06. Ceased 2016-08-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Mr Adrian Gumbley born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-08-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Mrs Jacqueline Lisa Steel born 1964 resident in England, British national. Notified 2016-08-01. Ceased 2016-08-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Mr Mark Nicholas Gibson Steel born 1958 resident in England, British national. Notified 2016-08-01. Ceased 2016-08-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Mr Hugh John Keeble born 1959 resident in England, British national. Notified 2016-08-01. Ceased 2016-08-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Mrs Juliet Keeble born 1963 resident in England, British national. Notified 2016-08-01. Ceased 2016-08-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Mr Raul Jorge Dacruz Coutinho Garrido born 1966 resident in England, Portuguese national. Notified 2016-04-06. Ceased 2024-10-21. Has significant influence or control Similar UK companies Other companies registered under SIC 62020 (Information technology consultancy activities):
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