MARLBOROUGH SELECT PLATFORM LIMITED
MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON BL1 4QP- Active
- Private Limited Company
- Company No. 09603561
- Last Updated: 01 Mar 2024
Company Profile
MARLBOROUGH SELECT PLATFORM LIMITED was incorporated on Thursday, May 21, 2015 as a Private Limited Company with registered address in BOLTON. MARLBOROUGH SELECT PLATFORM LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 9 years 9 months and 4 days.
| Name | MARLBOROUGH SELECT PLATFORM LIMITED |
|---|---|
| Company number | 09603561 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD BOLTON BL1 4QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Marlborough Group Holdings Limited 59 Chorley New Road, BL1 4QP |
Dates: Saturday, March 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Nicholas Francis John Cooling Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew Staley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ufc Fund Management Plc Chorley New Road, BL1 4QP |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against MARLBOROUGH SELECT PLATFORM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARLBOROUGH SELECT PLATFORM LIMITED | 21 May 2015 |
| IFSL ADMINISTRATION LIMITED | 07 Sep 2023 |