Marboot Centregate 2 Limited

Active10129169 Private limited company

Incorporated: 18 April 2016 (10 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Hamer James Edwin Boot
Vivienne Clements
Owned by: Marboot Centregate Ltd
Accounts type: Audit exemption subsidiary
Region: Yorkshire
Address: Isaacs Building
4 Charles Street
Sheffield
S1 2HS

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 23 April 2027
Last conf. stmt: 9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026

Also at Henry Boot Developments Limited, Investments (North West) Limited, Henry Boot Nottingham Limited · more companies

British

Born November 1981

Read, Jaimie Louise

Secretary · Appointed 2 December 2025

Clements, Vivienne

Director · Appointed 17 February 2020

Also at Aptus 1 Propco Limited, Henry Boot Developments Limited, Airport Business Park Southend Management Limited · more companies

British

Born January 1967 (59)

Officer history (5 former)

21 May 2026

Resigned Hutchinson, Edward James as Director

21 May 2026

Appointed Boot, Hamer James Edwin as Director

2 December 2025

Appointed Read, Jaimie Louise as Secretary

2 December 2025

Resigned Stanbridge, Amy Louise as Secretary

17 February 2020

Appointed Clements, Vivienne as Director

17 February 2020

Resigned Painter, Julian Lloyd as Director

18 October 2018

Appointed Stanbridge, Amy Louise as Secretary

18 October 2018

Resigned Deards, Russell Alan as Secretary

28 September 2018

Resigned Anderson, David Robert as Director

28 September 2018

Appointed Hutchinson, Edward James as Director

18 April 2016

Appointed Anderson, David Robert as Director

18 April 2016

Appointed Deards, Russell Alan as Secretary

18 April 2016

Appointed Painter, Julian Lloyd as Director

Ownership 1 active

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

Marboot Centregate Ltd

Corporate entity · Notified 18 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 9662598

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 June 2026	Appointment of a director
23 June 2026	Termination of appointment of a director
9 April 2026	Confirmation statement with no updates	9 April 2026
8 April 2026	Director's details changed
7 April 2026	Director's details changed