Introduction
Watch Company
M
MARBEN GROUP LIMITED
MARBEN GROUP LIMITED is an active company incorporated on 3 August 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MARBEN GROUP LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10309684
LTD Company
Age
9 Years
Incorporated 3 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Unit 7, The Old Power Station 121 Mortlake High Street London, SW14 8SN,
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEIM, Peter Henry
Active121 Mortlake High Street, LondonSW14 8SN
Born July 1948
Director
Appointed 03 Aug 2016
BEIM, Peter Henry
121 Mortlake High Street, LondonSW14 8SN
Born July 1948
Director
03 Aug 2016
Active
BEIM, Richard James
Active121 Mortlake High Street, LondonSW14 8SN
Born July 1977
Director
Appointed 10 Oct 2018
BEIM, Richard James
121 Mortlake High Street, LondonSW14 8SN
Born July 1977
Director
10 Oct 2018
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Srlv Trustees Limited
Active20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 26 Jun 2017
Srlv Trustees Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
26 Jun 2017
Active
Mr Richard James Beim
Active121 Mortlake High Street, LondonSW14 8SN
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 26 Jun 2017
Mr Richard James Beim
121 Mortlake High Street, LondonSW14 8SN
Born July 1977
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
26 Jun 2017
Active
Mr Andrew Harry Beim
Ceased89 New Bond Street, LondonW1S 1DA
Born April 1938
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 03 Aug 2016
Ceased 26 Jun 2017
Mr Andrew Harry Beim
89 New Bond Street, LondonW1S 1DA
Born April 1938
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
03 Aug 2016
Ceased 26 Jun 2017
Ceased
James Fairclough
Ceased121 Mortlake High Street, LondonSW14 8SN
Born November 1941
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 03 Aug 2016
Ceased 26 Jun 2017
James Fairclough
121 Mortlake High Street, LondonSW14 8SN
Born November 1941
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
03 Aug 2016
Ceased 26 Jun 2017
Ceased
Mr Peter Henry Beim
Active121 Mortlake High Street, LondonSW14 8SN
Born July 1948
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 03 Aug 2016
Mr Peter Henry Beim
121 Mortlake High Street, LondonSW14 8SN
Born July 1948
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
03 Aug 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2024
24 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2021
15 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2017
15 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2017
26 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2017