Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Marvessa Limited
- Incorporated
- 2 November 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Bertrand Albert Marcel HaggerIvo Bucci-Marconi Barros
- Owned by
- Alberto Cortina De Alcocer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor95Chancery LaneLondonWC2A 1DT
Officers 3 active
Officer details are public data from the Companies House register.
Hagger, Bertrand Albert Marcel
Director · Appointed 4 September 2014
Swiss
Born April 1968 (58)
Bucci-Marconi Barros, Ivo
Director · Appointed 30 December 2009
Spanish
Born June 1955 (71)
Corporate Secretary · Appointed 2 November 2009
Officer history (6 former)
26 February 2020
Resigned Canonica, Dante as Director
4 September 2014
Appointed Hagger, Bertrand Albert Marcel as Director
4 September 2014
Resigned Fasana, Arturo Gianfranco as Director
30 December 2009
Appointed Fasana, Arturo Gianfranco as Director
30 December 2009
Appointed Canonica, Dante as Director
30 December 2009
Appointed Bucci-Marconi Barros, Ivo as Director
30 December 2009
2 November 2009
2 November 2009
2 November 2009
2 November 2009
2 November 2009
2 November 2009
Appointed Tadco Directors Limited as Corporate Director
2 November 2009
Resigned Tadco Directors Limited as Corporate Director
2 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alberto Cortina De Alcocer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born January 1946 (80)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Registered office address changed | |||
| 11 September 2026 | Registered office address changed | |||
| 2 September 2026 | Secretary's details changed | |||
| 14 August 2026 | Registered office address changed | |||
| 25 June 2026 | Confirmation statement with no updates | 22 June 2026 |
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