OpenRegistry
Companies House/London/Company profile

MARLOWE MEDICAL HOLDINGS LIMITED

Active
13042346·incorporated 2020-11-25

MARLOWE MEDICAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 November 2020 at Companies House (number 13042346; OpenRegistry canonical ID GB-13042346-marlowe-medical-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-25
Registered Address
NORTH WEST HOUSE, 119 MARYLEBONE ROAD, LONDON, NW1 5PU, ENGLAND
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARLOWE MEDICAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Cppp Uk Limited (England reg. 15848046). Notified 2024-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Richard Scawn born 1978 resident in England, English national. Notified 2020-11-25. Ceased 2024-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jennifer Doyle born 1988 resident in United Kingdom, British national. Notified 2024-07-05. Ceased 2024-10-26.
    • 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.):

Other companies registered in London: