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Companies House/London/Company profile

MARKS & CLERK (ASIA) LLP

Active
OC302518·incorporated 2002-07-01

MARKS & CLERK (ASIA) LLP is an active UK limited liability partnership, incorporated on 1 July 2002 at Companies House (number OC302518; OpenRegistry canonical ID GB-OC302518-marks-clerk-asia-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2002-07-01
Registered Address
15 FETTER LANE, LONDON, EC4A 1BW, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

MARKS & CLERK (ASIA) LLP has 3 persons with significant control on file:

  • Mr Mark Lloyd Kenrick born 1978 resident in United Kingdom, Welsh national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • Mr Robin John George Oxley born 1974 resident in United Kingdom, British national. Notified 2023-01-16.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • Mr Daniel Poh born 1971 resident in Singapore, Singaporean national. Notified 2023-01-24.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • The company has not yet completed all steps to find a PSC.

6 historical PSC records have ceased:

  • Mr James Patrick Greene-Kelly born 1959 resident in Singapore, British national. Notified 2016-04-06. Ceased 2023-01-24.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • Mrs Maureen Catherine Kinsler born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-11-28.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • Mr Simon John Speeks born 1960 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2023-01-26.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • Mr Daniel Frederick Talbot-Ponsonby born 2019 resident in England, British national. Notified 2019-11-28. Ceased 2023-01-16.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • Mr Eric Lam born 1962 resident in Hong Kong, British national. Notified 2023-01-26. Ceased 2025-07-31.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • (unnamed). Notified 2017-07-01. Ceased 2016-04-06.

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