ML

MARLOWE 2016 LIMITED

Active

Company number 09975667

London, England · Incorporated 28 January 2016

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2022

Company overview

MARLOWE 2016 LIMITED is an active private limited company incorporated on 28 January 2016 and registered in England and Wales. Its registered office is at Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Marlowe Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: DICKINSON, Peter John Goddard (appointed 4 August 2025), PEACOCK, Matthew Robert (appointed 4 August 2025), WOODS, Katherine Louise (appointed 4 August 2025) and YOUNG, Peter Hugo (appointed 4 August 2025). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 7 April 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 2 June 2026. The next is due by 16 June 2027. Companies House holds 100 filings for this company, most recently a confirmation statement filing on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
5 August 2025
PM
PEACOCK, Matthew Robert
Director
4 August 2025
WK
WOODS, Katherine Louise
Director
4 August 2025
YP
YOUNG, Peter Hugo
Director
4 August 2025
DP
DICKINSON, Peter John Goddard
Director
4 August 2025
HJ
HITCHCOCK, Jamie Alexander
Director · Resigned
22 May 2024
BC
BONE, Christopher
Secretary · Resigned
1 August 2023
CA
COUNCELL, Adam Thomas
Director · Resigned
5 October 2021
AM
ALLEN, Matthew James
Secretary · Resigned
16 July 2018
AM
ADAMS, Mark Andrew
Director · Resigned
27 March 2018
OD
O'NEILL, Derek Patrick
Director · Resigned
2 November 2016
GP
GAZE, Peter Michael Reeder
Director · Resigned
15 February 2016
DA
DACRE, Alexander Peter
Director · Resigned
28 January 2016

Persons with significant control

PS
Marlowe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2016

Funding

4 funding rounds
29 November 2022
Shares allotted · 0 shares allotted
—
20 May 2016
Shares allotted · 0 shares allotted
—
19 May 2016
Shares allotted · 0 shares allotted
—
27 February 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2026 View
Legacy
Accounts
7 April 2026 View
Legacy
Other
7 April 2026 View
Legacy
Other
7 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Legacy
Accounts
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Capital
21 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 August 2024 View
Legacy
Insolvency
21 August 2024 View
Resolution
Resolution
21 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Legacy
Other
13 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2023 View
Legacy
Accounts
13 December 2023 View
Legacy
Other
13 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Withdrawal Of The Secretaries Register Information From The Public Register
Officers
21 August 2023 View
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Officers
21 August 2023 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2022 View
Legacy
Accounts
21 December 2022 View
Legacy
Other
21 December 2022 View
Legacy
Other
21 December 2022 View
Capital Allotment Shares
Capital
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2021 View
Legacy
Accounts
1 November 2021 View
Legacy
Other
1 November 2021 View
Legacy
Other
1 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Small
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2018 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Accounts With Accounts Type Small
Accounts
16 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Accounts With Accounts Type Small
Accounts
25 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Elect To Keep The Directors Register Information On The Public Register
Officers
7 July 2016 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
7 July 2016 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2016 View
Resolution
Resolution
23 March 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2016 View
Incorporation Company
Incorporation
28 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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