Marlowe Medical Holdings Limited
- Company number
- 13042346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CPP Europe Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CÔTÉ, Philippe | Director | 24 Nov 2025 | |
| BILLETTE, Etienne | Director | 26 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jennifer Doyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2024 | 26 Oct 2024 |
| Dr Richard Scawn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Nov 2020 | 26 Oct 2024 |
| Cppp Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £451,502 | £594 | 0 |
| 30 Nov 2023 | £453,442 | £28,734 | 0 |
| 30 Nov 2022 | £354,999 | £9,691 | 0 |
| 30 Nov 2021 | £272,500 | £12,500 | 0 |
Connections
Owned by
Marlowe Medical Holdings Limited → Cppp UK Limited → CPP Europe Limited
Controls
- The Holland Park Clinic Limited (13318866)
Directors’ other companies
- CÔTÉ, Philippe - Director at Medispa Group Ltd
- CÔTÉ, Philippe - Director at Mayfair Medispa Ltd
- CÔTÉ, Philippe - Director at The Holland Park Clinic Limited
- CÔTÉ, Philippe - Director at Medical Spa Limited
Registered address
802 companies are registered at this address - likely a registration agent.