# Marcol Industrial Holdco Limited

## Details

- **Company number:** [11422184](https://find-and-update.company-information.service.gov.uk/company/11422184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2018
- **Registered office:** 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Niki Maxine | director | 2 May 2023 |  |
| WHITTINGHAM, Jonathan | director | 10 Aug 2020 |  |
| LAWRENCE, Stephen Andrew | director | 19 Jun 2018 |  |
| STEINBERG, Mark Neil | director | 19 Jun 2018 |  |
| LAX, Nigel William Hubert | director | 19 Jun 2018 |  |
| WHITTINGHAM, Jonathan | director | 10 Aug 2020 | 11 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marcol Industrial Investments Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2018 |  |




## Owned by

Marcol Industrial Holdco Limited → [Marcol Industrial Investments LLP](/company/OC383051) → [Marcol Associates LLP](/company/OC332154)



## Controls

- [BAP Loanco Limited](/company/09229783) (09229783)
- [Marcol Industrial Poole Limited](/company/11422496) (11422496)



## Directors' other companies

- [COLE, Niki Maxine](/person/5612469) - llp-member at [Lumley Properties (Kh V) Investors LLP](/company/OC425106)
- [COLE, Niki Maxine](/person/5612469) - director at [Haigside Limited](/company/01779780)
- [COLE, Niki Maxine](/person/5612469) - llp-member at [Tomahawk Founder LLP](/company/OC389433)
- [COLE, Niki Maxine](/person/5612469) - director at [City & General Group Limited](/company/04790469)
- [COLE, Niki Maxine](/person/5612469) - director at [Marcol Properties Limited](/company/01835054)
- [COLE, Niki Maxine](/person/5612469) - director at [City & General (Fiveways) Limited](/company/05166347)
- [COLE, Niki Maxine](/person/5612469) - director at [City & General (Beak Street) Limited](/company/05492624)
- [COLE, Niki Maxine](/person/5612469) - director at [City & General Securities Limited](/company/04772368)
- [COLE, Niki Maxine](/person/5612469) - director at [C.g.i.s. Group (Holdings No. 2) Limited](/company/10252879)
- [COLE, Niki Maxine](/person/5612469) - llp-member at [Real Estate Venture Capital Investors LLP](/company/OC412653)



## Companies at the same address

- [94 White Lion Street Limited](/company/11431642) (11431642)
- [Adelaide Associates LLP](/company/OC354432) (OC354432)
- [BAP Loanco Limited](/company/09229783) (09229783)
- [Bolsover Land Limited](/company/07887988) (07887988)
- [C. & G. (Guildford) Funding Limited](/company/07968149) (07968149)
- [C.g.i.s. Banbury Limited](/company/08786809) (08786809)
- [C.g.i.s. Bradford Limited](/company/08676397) (08676397)
- [C.g.i.s. Group (Holdings No. 2) Limited](/company/10252879) (10252879)
- [C.g.i.s. Group (Holdings) Limited](/company/08711361) (08711361)
- [C.g.i.s. Group (No.3) Intermediate Limited](/company/08649243) (08649243)