Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Marplace (Number 480) Limited
- Incorporated
- 1 December 1999 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Simon James Venner Osmond
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- New CourtSt Swithin's LaneLondonEC4N 8AL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British
Born February 1979 (47)
Osmond, Simon James Venner
Director · Appointed 25 June 2018
British
Born October 1971 (55)
Director · Appointed 12 March 2012
British
Born September 1973 (53)
Director · Appointed 19 January 2010
British
Born October 1964 (62)
Corporate Secretary · Appointed 19 January 2010
Officer history (12 former)
30 April 2026
30 January 2026
20 March 2024
4 August 2023
25 September 2020
25 June 2018
Appointed Osmond, Simon James Venner as Director
31 May 2018
16 September 2015
12 March 2012
9 March 2012
22 August 2011
25 January 2010
25 January 2010
19 January 2010
19 January 2010
19 January 2010
1 July 2004
1 July 2004
30 June 2004
30 June 2004
31 January 2004
31 January 2004
3 February 2000
3 February 2000
3 February 2000
3 February 2000
3 February 2000
1 December 1999
1 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 902711
Group structure 17 companies
Ownership group derived from the Companies House PSC register
N. M. Rothschild & Sons Limited Owns 75–100% of shares
O.C. Investments Limited Owns 75–100% of shares
Marplace (Number 480) Limited This company Owns 75–100% of shares
Rjvtmco UK Limited Owns 75–100% of shares
Rothschild & Co Continuation Finance PLC Owns 75–100% of shares
Shield Trust Limited Owns 75–100% of shares
Rothschild & Co Australia Holdings Limited Owns 75–100% of shares
Shield Mbca Limited Owns 75–100% of shares
Rothschild & Co Continuation Finance Holdings Limited Owns 75–100% of shares
Rothschild & Co Holdings Limited Owns 75–100% of shares
Rothschild & Co LLP Holds 25–50% of voting rights
Rothschild & Co Nominees Limited Owns 25–50% of shares
Second Continuation Limited Owns 75–100% of shares
New Court Securities Limited Owns 75–100% of shares
Walbrook Assets Limited Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Appointment of a director | |||
| 30 January 2026 | Termination of appointment of a director | |||
| 8 September 2025 | Confirmation statement with no updates | 7 September 2025 |
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