Marks & Clerk (luxembourg) LLP in LONDON

Marks & Clerk (luxembourg) LLP LONDON

Marks & Clerk (luxembourg) LLP started in year 2008 as Limited Liability Partnership with registration number OC337545. The Marks & Clerk (luxembourg) LLP company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 15 Fetter Lane. Postal code: EC4A 1BW.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Marks & Clerk (luxembourg) LLP Address / Contact

Office Address	15 Fetter Lane
Town	London
Post code	EC4A 1BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC337545
Date of Incorporation	Thu, 22nd May 2008
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Richard G.

Position: LLP Member

Appointed: 01 August 2022

Kirsteen G.

Position: LLP Member

Appointed: 01 August 2022

Rhian G.

Position: LLP Member

Appointed: 01 August 2022

Timothy H.

Position: LLP Member

Appointed: 01 August 2022

Philip M.

Position: LLP Member

Appointed: 01 August 2022

Simon M.

Position: LLP Member

Appointed: 01 August 2022

Robin O.

Position: LLP Member

Appointed: 01 August 2022

Thomas P.

Position: LLP Member

Appointed: 01 August 2022

Peter R.

Position: LLP Member

Appointed: 01 August 2022

Sheila W.

Position: LLP Member

Appointed: 01 August 2022

Duncan W.

Position: LLP Member

Appointed: 01 August 2022

Gareth W.

Position: LLP Member

Appointed: 01 August 2022

Edward R.

Position: LLP Member

Appointed: 01 August 2022

David R.

Position: LLP Member

Appointed: 01 August 2022

Timothy W.

Position: LLP Member

Appointed: 01 August 2022

David R.

Position: LLP Member

Appointed: 01 August 2022

Jonathan C.

Position: LLP Member

Appointed: 01 August 2022

Kirsten G.

Position: LLP Member

Appointed: 01 August 2022

Daniel K.

Position: LLP Member

Appointed: 01 August 2022

Eric L.

Position: LLP Member

Appointed: 01 August 2022

Gianfranco M.

Position: LLP Member

Appointed: 01 August 2022

Simon S.

Position: LLP Member

Appointed: 01 August 2022

William N.

Position: LLP Member

Appointed: 01 August 2022

William A.

Position: LLP Member

Appointed: 01 August 2022

Julian A.

Position: LLP Member

Appointed: 01 August 2022

Graham B.

Position: LLP Member

Appointed: 01 August 2022

Mark D.

Position: LLP Member

Appointed: 01 August 2022

Andrew D.

Position: LLP Member

Appointed: 01 August 2022

Michael G.

Position: LLP Member

Appointed: 01 August 2022

Robert L.

Position: LLP Designated Member

Appointed: 05 June 2020

Daniel T.

Position: LLP Designated Member

Appointed: 28 November 2019

Mark K.

Position: LLP Designated Member

Appointed: 02 January 2015

James G.

Position: LLP Member

Appointed: 01 August 2022

Resigned: 03 April 2023

Michael M.

Position: LLP Member

Appointed: 01 August 2022

Resigned: 31 July 2023

Paul C.

Position: LLP Member

Appointed: 01 August 2022

Resigned: 31 July 2023

David M.

Position: LLP Designated Member

Appointed: 05 June 2020

Resigned: 28 February 2023

David M.

Position: LLP Designated Member

Appointed: 02 March 2016

Resigned: 05 June 2020

Maureen K.

Position: LLP Designated Member

Appointed: 12 May 2015

Resigned: 28 November 2019

Peer W.

Position: LLP Member

Appointed: 01 January 2014

Resigned: 26 March 2017

Luca P.

Position: LLP Member

Appointed: 01 August 2013

Resigned: 01 August 2013

Luca P.

Position: LLP Member

Appointed: 01 August 2013

Resigned: 31 July 2022

Stewart H.

Position: LLP Designated Member

Appointed: 24 February 2011

Resigned: 02 January 2015

Simon M.

Position: LLP Designated Member

Appointed: 14 April 2010

Resigned: 12 May 2015

Sigmar L.

Position: LLP Member

Appointed: 04 August 2009

Resigned: 31 July 2011

Anthony L.

Position: LLP Designated Member

Appointed: 22 August 2008

Resigned: 01 August 2009

Keith H.

Position: LLP Designated Member

Appointed: 22 August 2008

Resigned: 01 January 2016

Hilton L.

Position: LLP Designated Member

Appointed: 22 August 2008

Resigned: 30 September 2015

Sean H.

Position: LLP Designated Member

Appointed: 22 August 2008

Resigned: 24 February 2011

A G Secretarial Limited

Position: Corporate LLP Designated Member

Appointed: 22 May 2008

Resigned: 25 August 2008

Inhoco Formations Limited

Position: Corporate LLP Designated Member

Appointed: 22 May 2008

Resigned: 25 August 2008

People with significant control

The list of PSCs who own or control the company is made up of 6 names. As BizStats identified, there is David M. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Robert L. This PSC and has 75,01-100% voting rights. Moving on, there is Daniel T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.

David M.

Notified on	5 June 2020
Ceased on	1 August 2022
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Robert L.

Notified on	5 June 2020
Ceased on	1 August 2022
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Daniel T.

Notified on	28 November 2019
Ceased on	1 August 2022
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Mark K.

Notified on	6 April 2016
Ceased on	1 August 2022
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

David M.

Notified on	6 April 2016
Ceased on	5 June 2020
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Maureen K.

Notified on	6 April 2016
Ceased on	28 November 2019
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
LLTM01	Director appointment termination date: 2023-07-31 filed on: 1st, August 2023	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	Director appointment termination date: 2023-07-31 filed on: 1st, August 2023	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2023-07-31 filed on: 1st, August 2023	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2023-04-03 filed on: 5th, May 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-07-31 filed on: 7th, March 2023	accounts	Free Download (22 pages)
LLTM01	Director appointment termination date: 2023-02-28 filed on: 28th, February 2023	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2022-07-31 filed on: 3rd, August 2022	officers	Free Download (1 page)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-07-31 filed on: 6th, April 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-07-31 filed on: 21st, April 2021	accounts	Free Download (22 pages)
LLAP01	New director was appointed on 2020-06-05 filed on: 22nd, July 2020	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2020-06-05 filed on: 5th, June 2020	officers	Free Download (1 page)
LLAP01	New director was appointed on 2020-06-05 filed on: 5th, June 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-07-31 filed on: 27th, April 2020	accounts	Free Download (21 pages)
LLAP01	New director was appointed on 2019-11-28 filed on: 28th, November 2019	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2019-11-28 filed on: 28th, November 2019	officers	Free Download (1 page)
LLAD01	Registered office address changed from 90 Long Acre London WC2E 9RA to 15 Fetter Lane London EC4A 1BW on 2019-04-01 filed on: 1st, April 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2018-07-31 filed on: 8th, November 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-07-31 filed on: 21st, November 2017	accounts	Free Download (22 pages)
LLTM01	Director appointment termination date: 2017-03-26 filed on: 22nd, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-07-31 filed on: 6th, February 2017	accounts	Free Download (22 pages)
LLAR01	Annual return made up to 2016-05-22 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
LLAP01	New director was appointed on 2016-03-02 filed on: 2nd, March 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 15th, February 2016	accounts	Free Download (17 pages)
LLTM01	Director appointment termination date: 2016-01-01 filed on: 4th, January 2016	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2015-09-30 filed on: 2nd, November 2015	officers	Free Download (1 page)
LLAP01	New director was appointed on 2013-08-01 filed on: 25th, September 2015	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2013-08-01 filed on: 25th, September 2015	officers	Free Download (1 page)
LLAP01	New director was appointed on 2014-01-01 filed on: 24th, September 2015	officers	Free Download (2 pages)
LLCH01	On 2014-01-01 director's details were changed filed on: 24th, September 2015	officers	Free Download (2 pages)
LLCH01	On 2014-01-01 director's details were changed filed on: 24th, September 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2013-08-01 filed on: 24th, September 2015	officers	Free Download (2 pages)
LLCH01	On 2013-08-01 director's details were changed filed on: 24th, September 2015	officers	Free Download (2 pages)
LLCH01	On 2015-06-27 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2015-05-22 filed on: 22nd, May 2015	annual return	Free Download (4 pages)
LLAP01	New director was appointed on 2015-05-12 filed on: 13th, May 2015	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2015-05-12 filed on: 12th, May 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-07-31 filed on: 8th, April 2015	accounts	Free Download (17 pages)
LLTM01	Director appointment termination date: 2015-01-02 filed on: 22nd, January 2015	officers	Free Download (1 page)
LLAP01	New director was appointed on 2015-01-02 filed on: 22nd, January 2015	officers	Free Download (2 pages)
LLCH01	On 2014-06-13 director's details were changed filed on: 16th, June 2014	officers	Free Download (2 pages)
LLCH01	On 2013-05-23 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2014-05-22 filed on: 10th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-07-31 filed on: 2nd, May 2014	accounts	Free Download (19 pages)
LLCH01	On 2013-06-11 director's details were changed filed on: 19th, July 2013	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2013-05-22 filed on: 18th, June 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 7th, March 2013	accounts	Free Download (18 pages)
LLAR01	Annual return made up to 2012-05-22 filed on: 9th, July 2012	annual return	Free Download (7 pages)
LLCH01	On 2012-03-02 director's details were changed filed on: 12th, March 2012	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2011-07-31 filed on: 15th, February 2012	accounts	Free Download (7 pages)
LLTM01	Director appointment termination date: 2011-08-05 filed on: 5th, August 2011	officers	Free Download (1 page)
LLAR01	Annual return made up to 2011-05-22 filed on: 13th, June 2011	annual return	Free Download (9 pages)
LLAP01	New director was appointed on 2011-03-30 filed on: 30th, March 2011	officers	Free Download (3 pages)
LLTM01	Director appointment termination date: 2011-03-01 filed on: 1st, March 2011	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2011-03-01 filed on: 1st, March 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2010-07-31 filed on: 24th, February 2011	accounts	Free Download (7 pages)
LLAR01	Annual return made up to 2010-05-22 filed on: 10th, June 2010	annual return	Free Download (9 pages)
LLAP01	New director was appointed on 2010-05-04 filed on: 4th, May 2010	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 24th, February 2010	accounts	Free Download (1 page)
LLP288a	On 2009-08-12 LLP member appointed filed on: 12th, August 2009	officers	Free Download (1 page)
LLP288b	On 2009-08-04 Member resigned filed on: 4th, August 2009	officers	Free Download (1 page)
LLP363	Annual return made up to 2009-06-16 filed on: 16th, June 2009	annual return	Free Download (5 pages)
LLP288c	Member's particulars filed on: 11th, June 2009	officers	Free Download (1 page)
LLP225	Currext from 31/05/2009 to 31/07/2009 filed on: 1st, May 2009	accounts	Free Download (1 page)
LLP288a	On 2008-10-29 LLP member appointed filed on: 29th, October 2008	officers	Free Download (1 page)
LLP288a	On 2008-10-29 LLP member appointed filed on: 29th, October 2008	officers	Free Download (1 page)
LLP288a	On 2008-10-29 LLP member appointed filed on: 29th, October 2008	officers	Free Download (1 page)
LLP288a	On 2008-10-29 LLP member appointed filed on: 29th, October 2008	officers	Free Download (1 page)
LLP288b	On 2008-10-29 Member resigned filed on: 29th, October 2008	officers	Free Download (1 page)
LLP288b	On 2008-10-29 Member resigned filed on: 29th, October 2008	officers	Free Download (2 pages)

Marks & Clerk (luxembourg) LLP LONDON

Marks & Clerk (luxembourg) LLP Address / Contact

Company Information / Profile

Company staff

Richard G.

Kirsteen G.

Rhian G.

Timothy H.

Philip M.

Simon M.

Robin O.

Thomas P.

Peter R.

Sheila W.

Duncan W.

Gareth W.

Edward R.

David R.

Timothy W.

David R.

Jonathan C.

Kirsten G.

Daniel K.

Eric L.

Gianfranco M.

Simon S.

William N.

William A.

Julian A.

Graham B.

Mark D.

Andrew D.

Michael G.

Robert L.

Daniel T.

Mark K.

James G.

Michael M.

Paul C.

David M.

David M.

Maureen K.

Peer W.

Luca P.

Luca P.

Stewart H.

Simon M.

Sigmar L.

Anthony L.

Keith H.

Hilton L.

Sean H.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company filings

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