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MARSHAL PROPERTIES LTD

Active
14515520·incorporated 2022-11-30

MARSHAL PROPERTIES LTD is an active UK private limited company, incorporated on 30 November 2022 at Companies House (number 14515520; OpenRegistry canonical ID GB-14515520-marshal-properties-ltd). 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 NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-30
Registered Address
C/O. MARUSSIA BEVERAGES UK LTD 3RD. FLOOR. EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MARSHAL PROPERTIES LTD

Filings

Check filing history of MARSHAL PROPERTIES LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

MARSHAL PROPERTIES LTD has 6 persons with significant control on file:

  • Mr Frederik Dag Arfst Paulsen born 1950 resident in Switzerland, Swedish,Bhutanese,Citizen Of Antigua And Barbuda national. Notified 2023-12-14.
    • Has significant influence or control
  • Mr Eric Charles Turner born 1959 resident in Luxembourg, British national. Notified 2023-12-14.
    • Has significant influence or control
  • Mr Andrew Jonathan Hughes Penney born 1960 resident in United Kingdom, British national. Notified 2023-12-14.
    • Has significant influence or control
  • Mr Eric Oliver Hoesli born 1957 resident in Switzerland, Swiss national. Notified 2023-12-14.
    • Has significant influence or control
  • Mr Kjell Thomas Larsson born 1956 resident in Sweden, Swedish national. Notified 2023-12-14.
    • Has significant influence or control
  • Mr Henrik Michael Normann born 1953 resident in Denmark, Danish national. Notified 2026-03-11.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Jeffrey David Hobbs born 1959 resident in England, British national. Notified 2023-12-14. Ceased 2026-03-04.
    • Has significant influence or control
  • Mr Jean-Frederic Paulsen born 1987 resident in Georgia, Swedish national. Notified 2024-09-23. Ceased 2026-03-04.
    • Has significant influence or control
  • (unnamed). Notified 2022-11-30. Ceased 2023-12-14.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14515520.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.