Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
225 Marsh Wall Holdco Limited
- Incorporated
- 22 November 2019 (6 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 35 Landmark SquareLondonE14 9AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2021
Canadian
Born September 1989 (37)
Corporate Secretary · Appointed 12 August 2020
Also at 225 Marsh Wall Retailco Limited, 225 Marsh Wall Commercialco Limited, V-Carbon UK Limited (proposed for strike-off) · more companies
Director · Appointed 9 December 2019
British
Born April 1968 (58)
Director · Appointed 22 November 2019
British
Born July 1979 (47)
Officer history (1 former)
6 October 2021
6 October 2021
Resigned Atallah, Sami as Director
12 August 2020
9 December 2019
28 November 2019
Appointed Atallah, Sami as Director
22 November 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
7 January 2020
Ceased Chalegrove Properties Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
225 Marsh Wall Holdco Limited This company
225 Marsh Wall Propco Limited Owns 25–50% of shares
222 Marsh Wall Manco Limited Holds 75–100% of voting rights
225 Marsh Wall Commercialco Limited Owns 75–100% of shares
225 Marsh Wall Opco Limited Owns 75–100% of shares
225 Marsh Wall Retailco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £158,382
- Employees
- 3
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £158,382 |
| Creditors (> 1 year) | £35,100,000 |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with updates | 20 September 2026 | ||
| 30 March 2026 | Insolvency filing | |||
| 30 March 2026 | Share capital filing | |||
| 30 March 2026 | Statement of capital | |||
| 30 March 2026 | Resolutions |
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