Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Marcol International Asset Management Limited
- Incorporated
- 22 November 1991 (34 years)
- Previously known as
- Marcol Management Limited (until 1 October 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Terence Shelby ColeMark Neil Steinberg
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2023
British
Born February 1943 (83)
Director · Appointed 24 March 1992
British
Born July 1959 (67)
Officer history (8 former)
27 April 2023
27 April 2023
24 April 2015
Resigned Park, Robert as Secretary
3 October 2007
Appointed Park, Robert as Secretary
3 October 2007
28 March 2003
28 March 2003
9 June 1995
9 June 1995
24 March 1992
24 March 1992
22 November 1991
22 November 1991
22 November 1991
22 November 1991
22 November 1991
22 November 1991
22 November 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1932 (94)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Holdings 1
Companies where Marcol International Asset Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 2 December 2024 | Confirmation statement with no updates | 22 November 2024 | ||
| 19 November 2024 | Total exemption full accounts | 31 December 2023 | ||
| 8 January 2024 | Director's details changed |
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