Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Marshall Holdco (UK) Limited
- Incorporated
- 7 January 2025 (1 year)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Qin JiaXing LiuTerence James Samuel Marshall
- Controlled by
- Shen Nan Peng
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor125 Wood StreetLondonEC2V 7AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Jia, Qin
Director · Appointed 8 April 2025
Hong Konger
Born June 1979 (47)
Liu, Xing
Director · Appointed 8 April 2025
Hong Konger
Born March 1971 (55)
Marshall, Terence James Samuel
Director · Appointed 8 April 2025
British
Born March 1944 (82)
Price, Joanne Simone Marshall
Director · Appointed 8 April 2025
British
Born March 1969 (57)
Niggemann, Taro, Dr
Director · Appointed 7 January 2025
German
Born December 1981 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shen Nan Peng
Individual · Notified 7 January 2025
Has significant influence or control
Hong Konger
Born December 1967 (58)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Marshall Holdco (UK) Limited This company
Marshall Amplification PLC Owns 75–100% of shares
Marshall Records Limited Owns 75–100% of shares
Marshall Records Publishing Limited Owns 75–100% of shares
Marshall Music UK Ltd Owns 75–100% of shares
Filings
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