Marston's Issuer Parent Limited. Head office in London. Check Director.

Marston's Issuer Parent Limited, London

Marston's Issuer Parent Limited is a private limited company. Previously, it was named W&Db Issuer Parent Limited (changed on 2007-08-13). Situated at Third Floor, 1 King's Arms Yard, London EC2R 7AF, the aforementioned 19 years old firm was incorporated on 2005-03-29 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Christopher D. (appointed on 30 September 2019), Daniel W. (appointed on 27 March 2017).

About
Name: Marston's Issuer Parent Limited
Number: 05405439
Incorporation date: 2005-03-29
End of financial year: 30 September


Address:	Third Floor 1 King's Arms Yard London EC2R 7AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wilmington Trust Sp Services (London) Limited

6 April 2016

Address	Third Floor 1 King's Arms Yard, London, EC2R 7AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02548079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Marston's Issuer Parent Limited confirmation statement filing is 2024-04-12. The last confirmation statement was submitted on 2023-03-29. The target date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 01 October 2022.

1 person of significant control is indexed in the Companies House, an only company Wilmington Trust Sp Services (London) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 King's Arms Yard, EC2R 7AF London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 16th, February 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 16th, February 2024 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2022/10/01 filed on: 17th, February 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/10/02 filed on: 14th, February 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/10/03 filed on: 21st, April 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/09/28 filed on: 20th, January 2020 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/09/29 filed on: 24th, January 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 12th, January 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/10/01 filed on: 13th, January 2017 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/29 filed on: 31st, March 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/31 capital
AA	Full accounts for the period ending 2015/10/03 filed on: 13th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/29 filed on: 31st, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/10/04 filed on: 16th, January 2015 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2013/10/05 filed on: 11th, June 2014 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2013/09/30 from 2013/09/27 filed on: 30th, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/29 filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/29 filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/09/29 filed on: 15th, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 2nd, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/10/01 filed on: 5th, March 2012 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2011/06/01 from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH filed on: 1st, June 2011 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 5th, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/10/02 filed on: 10th, December 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/10/03 filed on: 3rd, January 2010 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/10/04 filed on: 12th, March 2009 \| accounts	Free Download (10 pages)
287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ filed on: 6th, May 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/03/31 with complete member list filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/29 filed on: 27th, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 11th, January 2007 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 11th, January 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/05 to 27/09/06 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 27/09/06 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 10/01/06 from: tower 42 (level 11) international finacial centre 25 old broad street london EC2N 1HQ filed on: 10th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/01/06 from: tower 42 (level 11) international finacial centre 25 old broad street london EC2N 1HQ filed on: 10th, January 2006 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, October 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, October 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 7th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, October 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, October 2005 \| resolution
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2005 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2005 \| resolution	Free Download (14 pages)
287	Registered office changed on 29/06/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 29th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/06/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 29th, June 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, March 2005 \| incorporation	Free Download (17 pages)

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