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All Information about:

                        
Name

Marlborough Nominee Limited

Address
Marlborough House
59 Chorley New Road
Bolton
BL1 4QP
VAT ID no VAT ID available
Company No. 10826027 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
66300 - Fund management activities
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • MIM DFM LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marlborough Group Holdings Limited Status: Active Notified: 31/03/2018 Companies House Number: 10078930 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB U F C Fund Management Plc Status: Ceased Notified: 19/06/2017 Ceased: 31/03/2018 Companies House Number: 03377314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Clarke, Dom Bolton, Lancashire, United Kingdom Status: Active Notified: 19/06/2017 Date of Birth: 11/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British