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MARCOL INDUSTRIAL INVESTMENTS LLP (OC383051)

MARCOL INDUSTRIAL INVESTMENTS LLP (OC383051) is an active UK company. incorporated on 4 March 2013. with registered office in London. MARCOL INDUSTRIAL INVESTMENTS LLP has been registered for 13 years.

Company Number
OC383051
Status
active
Type
llp
Incorporated
4 March 2013
Age
13 years
Address
10 Upper Berkeley Street, London, W1H 7PE

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Introduction
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MARCOL INDUSTRIAL INVESTMENTS LLP

MARCOL INDUSTRIAL INVESTMENTS LLP is an active company incorporated on 4 March 2013 with the registered office located in London. MARCOL INDUSTRIAL INVESTMENTS LLP was registered 13 years ago.

Status

active

Active since 13 years ago

Company No

OC383051

LLP Company

Age

13 Years

Incorporated 4 March 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 March 2026 (1 month ago)

Next Due

Due by 18 March 2027
For period ending 4 March 2027
Contact
Address

10 Upper Berkeley Street London, W1H 7PE,

Timeline

No significant events found

Capital Table
People

Officers

5

4 Active
1 Resigned

LAX, Nigel William Hubert

Active
Upper Berkeley Street, LondonW1H 7PE
Born October 1957
Llp designated member
Appointed 04 Mar 2013

MARCOL ASSOCIATES LLP

Active
Upper Berkeley Street, LondonW1H 7PE
Corporate llp designated member
Appointed 04 Mar 2013

MIPM LIMITED

Active
Upper Berkeley Street, LondonW1H 7PE
Corporate llp designated member
Appointed 30 Apr 2013

SADEL GROUP S.A R.L

Active
Rue Des Bains, Luxembourg
Corporate llp designated member
Appointed 31 Mar 2020

BETA (INTERNATIONAL) LIMITED

Resigned
Portland House, Glacis Road
Corporate llp designated member
Appointed 04 Mar 2013
Resigned 31 Mar 2020

Persons with significant control

2

Mr Stephen Andrew Lawrence

Active
Upper Berkeley Street, LondonW1H 7PE
Born January 1961

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members as trust limited liability partnership
Notified 06 Apr 2016

Marcol Associates Llp

Active
Upper Berkeley Street, LondonW1H 7PE

Nature of Control

Significant influence or control as firm limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

62

Confirmation Statement With No Updates
6 April 2026
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
19 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
7 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
LLCS01LLCS01
Mortgage Satisfy Charge Full Limited Liability Partnership
19 March 2024
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
19 March 2024
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
19 March 2024
LLMR04LLMR04
Accounts With Accounts Type Total Exemption Full
6 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
19 January 2023
AAAnnual Accounts
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
21 April 2022
LLMR05LLMR05
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
21 April 2022
LLMR05LLMR05
Change Corporate Member Limited Liability Partnership With Name Change Date
20 April 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
19 April 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
19 April 2022
LLCH02LLCH02
Confirmation Statement With No Updates
11 April 2022
LLCS01LLCS01
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
11 April 2022
LLMR05LLMR05
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
11 April 2022
LLMR05LLMR05
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
11 April 2022
LLMR05LLMR05
Mortgage Charge Part Cease And Release With Charge Number Limited Liability Partnership
11 April 2022
LLMR05LLMR05
Accounts With Accounts Type Total Exemption Full
24 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
1 April 2021
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
15 April 2020
LLCH02LLCH02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
14 April 2020
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
14 April 2020
LLTM01LLTM01
Confirmation Statement With No Updates
5 March 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
30 January 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
23 September 2019
LLMR01LLMR01
Confirmation Statement With No Updates
8 March 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
13 November 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
1 November 2018
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
29 October 2018
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
29 October 2018
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
29 October 2018
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
29 October 2018
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
29 October 2018
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
29 October 2018
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
29 October 2018
LLMR04LLMR04
Confirmation Statement With No Updates
14 March 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
31 December 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 April 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Full
6 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
7 October 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
7 October 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
14 July 2015
LLMR01LLMR01
Annual Return Limited Liability Partnership With Made Up Date
4 March 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Full
7 November 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
9 July 2014
LLAR01LLAR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
17 June 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
14 January 2014
LLMR01LLMR01
Change Account Reference Date Limited Liability Partnership Current Shortened
7 June 2013
LLAA01LLAA01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
22 May 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
17 May 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
17 May 2013
LLMR01LLMR01
Appoint Corporate Member Limited Liability Partnership
13 May 2013
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership
28 March 2013
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Extended
4 March 2013
LLAA01LLAA01
Incorporation Limited Liability Partnership
4 March 2013
LLIN01LLIN01