225 Marsh Wall Retailco Limited

Active15834638 Private limited company
Incorporated
12 July 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
35 Landmark Square
London
E14 9AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
Canadian
Born September 1989 (37)
Director · Appointed 12 July 2024
British
Born July 1979 (47)
Director · Appointed 12 July 2024
British
Born December 1990 (35)
Corporate Secretary · Appointed 12 July 2024

Ownership 1 active

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

Corporate entity · Notified 12 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12329214

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 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 This company Owns 75–100% of shares
New Eidyn Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1
Balance sheet detail
2025
Cash£1
Net Assets£1
Shareholder Funds£1

Filings 4

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates11 July 2026
8 April 2026Accounts for a dormant company31 July 2025
17 July 2025Confirmation statement with no updates11 July 2025
12 July 2024Incorporation

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