Marechale Capital PLC

Active03515836 Public limited company
Incorporated
24 February 1998 (28 years)
Previously known as
St Helen's Capital PLC (until 23 February 2010)
Dwa Capital PLC (until 30 October 2002)
Capital Strategy PLC (until 30 July 2001)
Earlier: Doublereturn Public Limited Company
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Robin Stevens
Controlled by
Patrick Edward Booth-Clibborn
Mark William Antony Warde-Norbury
Accounts type
Full
Region
Greater London
Address
46 New Broad Street
London
EC2M 1JH

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Stevens, Robin
Director · Appointed 26 October 2026
British
Born September 1953 (73)
Director · Appointed 22 June 2026
British
Born March 1964 (62)
Director · Appointed 20 November 2009
Also at Burgh Island Holdings Limited, Burgh Island Limited · more companies
British
Born March 1965 (61)
Secretary · Appointed 31 January 2006
British
Director · Appointed 2 December 1998
Also at Flight & Partners Limited
British
Born July 1962 (64)
Officer history (33 former)
26 October 2026
Resigned Kenning, Chris Arthur Berkeley as Director
26 October 2026
Appointed Stevens, Robin as Director
22 June 2026
Appointed Claridge, Patrick Timothy as Director
1 August 2024
Appointed Kenning, Chris Arthur Berkeley as Director
16 November 2023
Resigned Flight, Howard Emerson, Lord as Director
15 July 2019
Resigned Stephenson, Jeremy Andrew Harry as Director
1 February 2016
Appointed Stephenson, Jeremy Andrew Harry as Director
31 December 2015
Resigned Pither, Jon Peter as Director
30 June 2013
Resigned Black, Robin Kennedy as Director
12 April 2011
Appointed Black, Robin Kennedy as Director
20 November 2009
Appointed Booth-Clibborn, Patrick Edward as Director
14 September 2009
Resigned Wykeham, Sebastian Godfrey Michael as Director
14 September 2009
Resigned Mcgirr, Ruari as Director
21 July 2009
Resigned Hocken, Charles Barry as Director
23 February 2007
Resigned Shand, Richard Edward as Director
23 February 2007
Resigned Godsall, Leo as Director
12 February 2007
Resigned Abbott, Richard David as Director
5 February 2007
Appointed Wykeham, Sebastian Godfrey Michael as Director
5 February 2007
Appointed Mcgirr, Ruari as Director
12 September 2006
Appointed Flight, Howard Emerson, Lord as Director
31 August 2006
Resigned Ritchie, Simon Laird Mcneill as Director
1 August 2006
Appointed Godsall, Leo as Director
1 July 2006
Appointed Shand, Richard Edward as Director
30 June 2006
Resigned Drury, Anthony Charles as Director
31 January 2006
Appointed Shand, Richard Edward as Secretary
31 January 2006
Resigned Shephard, David Ian as Secretary
13 December 2005
Resigned Legge, Antony Fabian as Director
7 October 2005
Appointed Hocken, Charles Barry as Director
6 October 2005
Appointed Legge, Antony Fabian as Director
8 July 2004
Appointed Shephard, David Ian as Secretary
8 July 2004
Resigned Boot, George Robert as Secretary
8 July 2004
Resigned Boot, George Robert as Director
8 June 2004
Appointed Pither, Jon Peter as Director
26 May 2004
Appointed Abbott, Richard David as Director
20 October 2002
Resigned Williamson, David Robert as Director
11 September 2002
Resigned Rosser, Martin Lovatt as Director
11 December 2001
Resigned Lockwood, Richard Arthur as Director
30 November 2001
Resigned Emery, Julian Peter as Director
30 November 2001
Resigned Loosley, James Winton as Secretary
30 November 2001
Resigned Loosley, James Winton as Director
30 November 2001
Appointed Boot, George Robert as Secretary
30 July 2001
Appointed Emery, Julian Peter as Director
30 July 2001
Appointed Williamson, David Robert as Director
30 July 2001
Appointed Rosser, Martin Lovatt as Director
30 July 2001
Appointed Boot, George Robert as Director
30 July 2001
Appointed Lockwood, Richard Arthur as Director
8 April 2001
10 October 2000
Appointed Ritchie, Simon Laird Mcneill as Director
1 July 2000
13 September 1999
Resigned Lindsey, Ian Walter as Director
31 March 1999
Resigned Ainsworth, Michael Leslie as Director
2 December 1998
27 May 1998
Appointed Loosley, James Winton as Director
27 May 1998
Resigned Ainsworth, Michael Leslie as Secretary
27 May 1998
Appointed Loosley, James Winton as Secretary
22 April 1998
Resigned Eps Secretaries Limited as Corporate Director
22 April 1998
Appointed Lindsey, Ian Walter as Director
22 April 1998
Appointed Ainsworth, Michael Leslie as Secretary
22 April 1998
Appointed Drury, Anthony Charles as Director
22 April 1998
Resigned Mikjon Limited as Corporate Director
22 April 1998
Resigned Eps Secretaries Limited as Corporate Secretary
22 April 1998
Appointed Ainsworth, Michael Leslie as Director
24 March 1998
Appointed Eps Secretaries Limited as Corporate Director
24 March 1998
Appointed Mikjon Limited as Corporate Director
24 March 1998
Appointed Eps Secretaries Limited as Corporate Secretary
24 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
24 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
24 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director
24 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born July 1962 (64)

Holdings 3

Companies where Marechale Capital PLC is registered as a person with significant control

Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 October 2026
Ceased Chris Arthur Berkeley Kenning — Has significant influence or control
15 July 2019
Ceased Jeremy Andrew Harry Stephenson — Has significant influence or control (as a firm)

Filings 234

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
3 November 2026Cessation of a person with significant control
13 October 2026Full accounts30 April 2026
8 October 2026Statement of capital following an allotment of shares
Show all 234 filings

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