Marlborough Select Platform Limited, Bolton
Marlborough Select Platform Limited is a private limited company. Formerly, it was called Ifsl Administration Limited (it was changed on 2023-09-07). Situated at Marlborough House, 59 Chorley New Road, Bolton BL1 4QP, this 9 years old enterprise was incorporated on 2015-05-21 and is categorised as "fund management activities" (SIC: 66300).5 directors can be found in the enterprise: Franziska Z. (appointed on 29 January 2024), Philip G. (appointed on 09 January 2023), Nicholas B. (appointed on 02 August 2021). Moving on to the secretaries (1 in total), we can name: Norah B. (appointed on 04 April 2022).
| About | |
|---|---|
| Name: Marlborough Select Platform Limited | |
| Number: 09603561 | |
| Incorporation date: 2015-05-21 | |
| End of financial year: 30 September |
| Address: |
Marlborough House 59 Chorley New Road Bolton BL1 4QP |
| SIC code: |
66300 - Fund management activities |
Company staff
People with significant control
Andrew S.
6 April 2016
| Nature of control: |
significiant influence or control |
Nicholas C.
6 April 2016
| Nature of control: |
significiant influence or control |
Marlborough Group Holdings Limited
31 March 2018
| Address | Marlborough House 59 Chorley New Road, Bolton, BL1 4QP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10078930 |
| Nature of control: |
75,01-100% shares |
Ufc Fund Management Plc
6 April 2016 - 31 March 2018
| Address | 59 Chorley New Road, Bolton, BL1 4QP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | Great Britain |
| Place registered | Companies House |
| Registration number | 03377314 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 1,000,582 | 953,566 | 869,377 | 2,231,403 | 1,218,269 |
The due date for Marlborough Select Platform Limited confirmation statement filing is 2024-06-04. The most current one was submitted on 2023-05-21. The date for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.
4 persons of significant control are listed in the official register, namely: Andrew S. who has substantial control or influence. Nicholas C. who has substantial control or influence. Marlborough Group Holdings Limited has over 3/4 of shares. The corporate PSC is located at 59 Chorley New Road, BL1 4QP Bolton.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Mon, 29th Jan 2024 new director was appointed. filed on: 1st, February 2024 | officers |
Free Download
(2 pages)
|
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