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MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
Low- Status
- active
- Incorporated
- 2022-08-01
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Waterside House, 35 North Wharf Road, London, W2 1NW, England
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED is a ltd registered in GB, incorporated 2022-08-01 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MARKS AND SPENCER P.L.C.beneficial owner 100%→MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
- 1MARKS AND SPENCER P.L.C.beneficial owner 87.5%→MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
- 2MARKS AND SPENCER GROUP P.L.C.beneficial owner 87.5%→MARKS AND SPENCER P.L.C.
Company profile· live · Companies House
- Company no.
- 14267865
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-01
- Registered office
- Waterside House, 35 North Wharf Road, London, W2 1NW, England
- SIC
- 68320
Officers · 4 active
- REDHEAD, Kayleighsecretary · appt 2025-12-31
- DAVIES, Mark Robertdirector · British · appt 2026-05-01
- REDHEAD, Kayleighdirector · English · appt 2025-12-31
- SMITH, William Francisdirector · British · appt 2023-10-27
- LYONS, Robert Dylan(resigned)secretary · appt 2022-08-01
- DOBBS, Adam Leslie(resigned)director · British · appt 2022-08-01
- FOLLAND, Nick James(resigned)director · British · appt 2022-08-01
- HARRIS, Emma(resigned)director · British · appt 2023-10-27
- LYONS, Robert Dylan(resigned)director · British · appt 2023-10-27
- WRIGHT, George Gordon(resigned)director · British · appt 2022-08-01
Beneficial owners · PSC · 1 current
- ■Marks And Spencer P.L.C.75–100% sharescorporate PSC · England · since 2022-08-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-29
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-14