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MARQUIS HOLDCO LIMITED

Active
12467685·incorporated 2020-02-17

MARQUIS HOLDCO LIMITED is an active UK private limited company, incorporated on 17 February 2020 at Companies House (number 12467685; OpenRegistry canonical ID GB-12467685-marquis-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-17
Registered Address
CAPITAL HOUSE 25 CHAPEL STREET, C/O RANDA ACCESSORIES UK LTD, LONDON, NW1 5DH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MARQUIS HOLDCO LIMITED

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 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

MARQUIS HOLDCO LIMITED has 3 persons with significant control on file:

  • Sophie Spiegel Klein born 1991 resident in United States, American national. Notified 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Grace Alexy Hutcher born 1988 resident in United States, American national. Notified 2020-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Anna Kentros born 1987 resident in United States, American national. Notified 2020-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • David Shalleck-Klein born 1987 resident in United States, American national. Notified 2020-02-17. Ceased 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12467685.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.