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MARSTEAD BIDCO 1 LIMITED

Active
11790557·incorporated 2019-01-28

MARSTEAD BIDCO 1 LIMITED is an active UK private limited company, incorporated on 28 January 2019 at Companies House (number 11790557; OpenRegistry canonical ID GB-11790557-marstead-bidco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-28
Registered Address
CIRCUS HOUSE, 26 LITTLE PORTLAND STREET, LONDON, W1W 8BX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

MARSTEAD BIDCO 1 LIMITED has 1 person with significant control on file:

  • Marstead Living Limited (United Kingdom reg. 12479075). Notified 2022-05-31.
    • 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:

  • Marsfields Limited (England And Wales reg. 11042496). Notified 2019-01-28. Ceased 2022-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARSTEAD BIDCO 1 LIMITED has previously traded as:

  • MARSTEAD KEW LIMITED (until 2024-08-15)
  • MKT LDN LIMITED (until 2022-08-01)

Similar UK companies

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