Marshall Street Capital Partners Limited BROMLEY


Marshall Street Capital Partners Limited is a private limited company situated at Lygon House, 50 London Road, Bromley BR1 3RA. Its total net worth is estimated to be roughly 100 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-23, this 6-year-old company is run by 2 directors.
Director Adrian P., appointed on 11 December 2020. Director David B., appointed on 23 January 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-02-26 and the due date for the next filing is 2024-03-11. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Marshall Street Capital Partners Limited Address / Contact

Office Address Lygon House
Office Address2 50 London Road
Town Bromley
Post code BR1 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11164341
Date of Incorporation Tue, 23rd Jan 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Adrian P.

Position: Director

Appointed: 11 December 2020

David B.

Position: Director

Appointed: 23 January 2018

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Icon Property Group Limited from East Hendred, United Kingdom. The abovementioned PSC is categorised as "a companies act 2006", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Adrian P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Icon Property Group Limited

Legal authority Companies Act 2006
Legal form Companies Act 2006
Country registered England And Wales
Place registered Company Registered In England And Wales
Registration number 06222590
Notified on 10 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Adrian P.

Notified on 11 December 2020
Ceased on 10 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David B.

Notified on 11 December 2020
Ceased on 10 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marshall Street Advisors Limited

Lygon House 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

Legal authority Companies Act 2006
Legal form Companies Act 2006
Country registered England And Wales
Place registered Company Registered In England And Wales
Registration number 11155230
Notified on 23 January 2018
Ceased on 11 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100  
Balance Sheet
Cash Bank On Hand  515151
Current Assets  511 000 0511 000 051
Debtors   1 000 0001 000 000
Net Assets Liabilities  1001 000856
Other Debtors   1 000 0001 000 000
Cash Bank In Hand100100100  
Net Assets Liabilities Including Pension Asset Liability100100100  
Reserves/Capital
Shareholder Funds100100100  
Other
Creditors   999 100999 100
Investments Fixed Assets  494949
Investments In Group Undertakings  494949
Net Assets Liabilities Associates   -17 080-430 021
Net Current Assets Liabilities  511 000 051999 907
Other Creditors   999 100999 100
Other Remaining Borrowings   999 100999 100
Percentage Class Share Held In Associate   4949
Profit Loss From Continuing Operations Associates   16 980412 941
Total Assets Less Current Liabilities  1001 000 100999 956

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 7th, September 2023
Free Download (8 pages)

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