Marshal Bidco Limited
- Company number
- 14525448
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Dec 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Marshal Topco Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FANTHAM, Adrian Russell | Director | 17 Jan 2023 | 29 Mar 2023 |
| MARSH, David Bruce Westwood | Director | 17 Jan 2023 | 23 May 2023 |
| BASHAM, Mark Rutherford | Director | 21 Jul 2023 | 8 Feb 2024 |
| SMITH, Thomas Edward | Director | 31 Jul 2023 | 31 Mar 2025 |
| BRAMLEY, Jennifer Ellen | Director | 8 Feb 2024 | 16 Apr 2025 |
| KINSKI, Michael John | Director | 1 Aug 2023 | 16 Apr 2025 |
| FREDERIX, Pieter-Jan Magda Johannes | Director | 6 Dec 2022 | 24 Jul 2025 |
| GEORGIADES, Andreas | Director | 6 Dec 2022 | 26 Jun 2026 |
| ROBYNS, Frans Willem David | Director | 26 Jun 2026 | |
| TROTT, Timothy Luke | Director | 24 Jul 2025 | |
| ALTER DOMUS (UK) LIMITED | Corporate-Secretary | 21 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marshal Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | -£39,715,722 | £19,713 | 6 |
| 31 Jul 2023 | -£16,253,878 | £88,890 | 6 |
Connections
Owned by
Marshal Bidco Limited → Marshal Midco Limited → Marshal Topco Limited
Directors’ other companies
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Birdie Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Lego Holdings Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Maplegaard UK Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Declaimer Topco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Walnuton Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Cbre Im Feeder Valor Ii Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at 34 Fouberts Place Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Glil Corporate Holdings 8 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Leopard Hotel 14 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Athens Holdco 1 Limited
Registered address
315 companies are registered at this address - likely a registration agent.