Marazion Holdings Limited

Active03295664 Private limited company

Incorporated: 23 December 1996 (29 years)
Industry: Activities of head offices (70100)
Directors: Alice Constance St Aubyn
Felix John St Aubyn
Owned by: St Aubyn Estates Trustees 1 Limited
St Aubyn Estates Trustees 2 Limited
Accounts type: Group
Region: South West
Address: Manor Office
Marazion
Cornwall
TR17 0EF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 January 2027
Last conf. stmt: 23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

St Aubyn, Alice Constance

Director · Appointed 31 October 2025

British

Born May 1992 (34)

St Aubyn, Felix John

Director · Appointed 31 October 2025

Also at Trevarthian Renewables Limited, Mounts Bay Developments Limited, Ictis Trading Limited

British

Born January 1992 (34)

Officer history (8 former)

31 October 2025

Appointed St Aubyn, Felix John as Director

31 October 2025

Resigned St Levan, Mary Caroline, Lady as Director

31 October 2025

Resigned St Levan, James Piers Southwell, Lord as Secretary

31 October 2025

Resigned St Levan, James Piers Southwell, Lord as Director

31 October 2025

Appointed St Aubyn, Alice Constance as Director

7 April 2013

Resigned St Levan, John Francis Arthur, The Rt Hon as Director

24 May 2006

Resigned St Aubyn, Oliver Piers, The Hon as Director

3 June 2003

Appointed St Levan, Mary Caroline, Lady as Director

30 March 1998

Resigned Bartle, Owen as Secretary

30 March 1998

Appointed St Levan, James Piers Southwell, Lord as Secretary

23 December 1996

Appointed Cdf Formations Limited as Corporate Director

23 December 1996

Appointed Bartle, Owen as Secretary

23 December 1996

Appointed St Aubyn, Oliver Piers, The Hon as Director

23 December 1996

Resigned Cdf Formations Limited as Corporate Director

23 December 1996

Appointed St Levan, John Francis Arthur, The Rt Hon as Director

23 December 1996

Resigned Cdf Secretarial Services Limited as Corporate Secretary

23 December 1996

Appointed St Levan, James Piers Southwell, Lord as Director

23 December 1996

Appointed Cdf Secretarial Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

St Aubyn Estates Trustees 1 Limited

Corporate entity · Notified 22 June 2026

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Private Company Limited By Shares

Reg. no. 16659457

St Aubyn Estates Trustees 2 Limited

Corporate entity · Notified 22 June 2026

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Private Company Limited By Shares

Reg. no. 16659556

Former controllers (3)

22 June 2026

Ceased Lady Mary Caroline St Levan — Owns 75–100% of shares (as a trust)

22 June 2026

Ceased David Charles Hunt — Owns 75–100% of shares (as a trust)

22 June 2026

Ceased Lord James Piers Southwell St Levan — Owns 75–100% of shares (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

St Aubyn Estates Trustees 1 Limited

Marazion Holdings Limited This company Owns 75–100% of shares (as a trust)

Trevarthian Renewables Limited Owns 75–100% of shares

St Aubyn Holdings No 2A Limited Owns 25–50% of shares

St Aubyn Holdings No 6 Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
14 August 2026	Notification of a person with significant control
14 August 2026	Notification of a person with significant control
14 August 2026	Cessation of a person with significant control
14 August 2026	Cessation of a person with significant control
14 August 2026	Cessation of a person with significant control