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 Propco 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 20 December 2023
British
Born December 1990 (35)
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 April 2020
Canadian
Born September 1989 (37)
Director · Appointed 22 November 2019
British
Born July 1979 (47)
Officer history (2 former)
20 December 2023
20 December 2023
6 October 2021
12 August 2020
9 April 2020
9 April 2020
Resigned Atallah, Sami as Director
28 November 2019
Appointed Atallah, Sami as Director
22 November 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 14946855
Corporate entity · Notified 22 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 12328983
Group structure 8 companies
Ownership group derived from the Companies House PSC register
47BH Limited Owns 75–100% of shares
225 Marsh Wall Propco Limited This company Owns 50–75% 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
New Eidyn Limited Owns 75–100% of shares
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 7 January 2026 | Accounts for a small company | 31 March 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 27 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 2 October 2024 | Director's details changed |
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