Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 6
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-04-19
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 4th Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP
MARGUERITE PROPERTIES LIMITED is a ltd registered in GB, incorporated 2012-04-19 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MARGUERITE PROPERTIES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08037252
- Status
- active
- Type
- ltd
- Incorporated
- 2012-04-19
- Registered office
- 4th Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP
- SIC
- 68100
- HILL, Megan Joysecretary · appt 2012-11-07
- NAHUM, Stephane Abraham Josephdirector · French · appt 2018-09-25
- THORNTON, Rogerdirector · British · appt 2024-10-14
- O'DRISCOLL, Patrick Colin(resigned)director · Irish · appt 2012-04-19
- SAWYER, Eileen Marie(resigned)director · British · appt 2018-09-25
- ■Investors In Private Capital Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-03
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WINGROVE PROPERTIES LIMITEDbeneficial owner
- CRITERION ASSET MANAGEMENT LIMITEDbeneficial owner
- MARY ROSE PROPERTIES LIMITEDbeneficial owner
- WELLINGTON INVESTMENTS LIMITEDbeneficial owner
- WINGROVE PROPERTIES LIMITEDbeneficial owner
- CRITERION ASSET MANAGEMENT LIMITEDbeneficial owner
- WELLINGTON INVESTMENTS LIMITEDbeneficial owner
- EMINA ESTATES LIMITEDbeneficial owner
- MARY ROSE PROPERTIES LIMITEDbeneficial owner