OpenCompanies

Marshall Street Capital Partners Limited

Company number
11164341
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2018
Nature of business
Other business support service activities n.e.c.
Corporate group
Henley Property Investments (UK) LLP (45 companies)

Registered office

3rd Floor, Imperial House
21 - 25 North Street
Bromley
BR1 1SD

Officers

NameRoleAppointedResigned
POWELL, Adrian David Director 11 Dec 2020
BUTT, David Director 23 Jan 2018

Control

NameNature of controlNotifiedCeased
Marshall Street Advisors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jan 2018 11 Dec 2020
Mr Adrian David Powell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Dec 2020 10 Feb 2021
Mr David Butt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Dec 2020 10 Feb 2021
Icon Property Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £516 £51 0
31 Dec 2023 £696 £51 0
31 Dec 2022 £856 £51 0
31 Dec 2021 £1,000 £51 0
31 Dec 2020 Dormant £100 £100 -
31 Dec 2019 Dormant £100 £100 -
31 Dec 2018 Dormant £100 £100 -

Connections

Owned by

Marshall Street Capital Partners Limited → Icon Property Group Limited

Controls

Directors’ other companies

Companies at the same address

Data