OpenRegistry
Companies House/London/Company profile

MARBEN GROUP LIMITED

Active
10309684·incorporated 2016-08-03

MARBEN GROUP LIMITED is an active UK private limited company, incorporated on 3 August 2016 at Companies House (number 10309684; OpenRegistry canonical ID GB-10309684-marben-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-03
Registered Address
UNIT 7, THE OLD POWER STATION, 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

MARBEN GROUP LIMITED has 3 persons with significant control on file:

  • Mr Peter Henry Beim born 1948 resident in England, British national. Notified 2016-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Srlv Trustees Limited (England And Wales reg. 07925131). Notified 2017-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Richard James Beim born 1977 resident in United Kingdom, British national. Notified 2017-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Andrew Harry Beim born 1938 resident in United Kingdom, British national. Notified 2016-08-03. Ceased 2017-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • James Fairclough born 1941 resident in United Kingdom, British national. Notified 2016-08-03. Ceased 2017-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

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