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B.P. MARSH (NORTH AMERICA) LIMITED

Active
10684211·incorporated 2017-03-22

B.P. MARSH (NORTH AMERICA) LIMITED is an active UK private limited company, incorporated on 22 March 2017 at Companies House (number 10684211; OpenRegistry canonical ID GB-10684211-b-p-marsh-north-america-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-22
Registered Address
4 MATTHEW PARKER STREET, LONDON, SW1H 9NP, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

B.P. MARSH (NORTH AMERICA) LIMITED has 5 persons with significant control on file:

  • Mr. Daniel Topping born 1984 resident in United Kingdom, British national. Notified 2017-03-22.
    • Has significant influence or control
  • Ms Alice Hannah Daisy Foulk born 1987 resident in England, British national. Notified 2017-03-22.
    • Has significant influence or control
  • Mr Brian Peter Marsh born 1941 resident in United Kingdom, British national. Notified 2017-03-22.
    • Has significant influence or control
  • B.P. Marsh & Company Limited. Notified 2017-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Francesca Louise Chappell born 1988 resident in England, British national. Notified 2024-09-16.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Jonathan Stuart Newman born 1975 resident in United Kingdom, British national. Notified 2017-03-22. Ceased 2024-09-05.
    • Significant Influence Or Control As Trust
  • Ms Camilla Sarah Kenyon born 1973 resident in England, British national. Notified 2017-03-22. Ceased 2019-08-31.
    • Has significant influence or control

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