Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Marvel Newco Limited
- Incorporated
- 4 March 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Verisk Analytics, Inc
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Wong, Thomas
Secretary · Appointed 5 April 2021
Director · Appointed 5 April 2021
American
Born November 1977
Director · Appointed 27 August 2020
British
Born August 1983 (43)
Officer history (16 former)
7 November 2022
5 September 2022
5 April 2021
5 April 2021
Resigned Thompson, Kenneth as Secretary
5 April 2021
Appointed Wong, Thomas as Secretary
5 April 2021
27 August 2020
31 December 2019
8 October 2018
8 October 2018
8 October 2018
20 June 2018
20 June 2018
Appointed Thompson, Kenneth as Secretary
20 June 2018
Resigned Robinson, James Nicholas as Director
20 June 2018
20 June 2018
20 June 2018
20 June 2018
20 June 2018
19 June 2018
23 February 2018
19 September 2016
19 September 2016
19 September 2016
19 September 2016
Appointed Robinson, James Nicholas as Director
23 July 2014
2 June 2014
11 December 2013
11 December 2013
11 December 2013
29 April 2013
21 March 2013
21 March 2013
21 March 2013
4 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Verisk Analytics, Inc
Corporate entity · Notified 31 December 2020
Right to appoint and remove directors (as a firm)
Has significant influence or control
Incorporated
Reg. no. 4530627
Former controllers (3)
30 December 2020
Ceased Verisk Lux Holdco 3 S.À R.L. — Owns 75–100% of shares
20 June 2018
Ceased LDC II LP — Owns 50–75% of shares
24 July 2017
Ceased LDC (Managers) Limited — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with updates | 4 March 2025 | ||
| 4 February 2025 | Registered office address changed |
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