MARSTON'S ISSUER PARENT LIMITED
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON EC2R 7AF- Active
- Private Limited Company
- Company No. 05405439
- Last Updated: 01 Mar 2024
Company Profile
MARSTON'S ISSUER PARENT LIMITED was incorporated on Tuesday, March 29, 2005 as a Private Limited Company with registered address in LONDON. MARSTON'S ISSUER PARENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 27 days.
| Name | MARSTON'S ISSUER PARENT LIMITED |
|---|---|
| Company number | 05405439 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (277 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARSTON'S ISSUER PARENT LIMITED | 29 Mar 2005 |
| HACKREMCO (NO. 2260) LIMITED | 21 Jun 2005 |
| W&DB ISSUER PARENT LIMITED | 13 Aug 2007 |