Marcol International Asset Management Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Marcol International Asset Management Limited's network
0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is Marcol International Asset Management Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listediDirectors and secretaries as filed at Companies House.No board members on the public record.
Recent news and events
From the public record
- 22 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Robert Park | Company secretary | 3 October 2007 | 24 April 2015 |
| Penelope Ann Steinberg | Company secretary | 22 November 1991 | 28 March 2003 |
| Niki Maxine Cole | Director | 22 November 1991 | 9 June 1995 |
Network
Network
iThe large node is Marcol International Asset Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2024 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 22 November 2025
- Next confirmation statement due
- 6 December 2026 Due in 21 days
- Charges (secured loans)
- 5 charges registered, 1 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02665256
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 22 November 1991
- Registered office
- 10 Upper Berkeley Street, London, W1H 7PE
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Previous name
- Marcol Management LimitedUntil 1 October 2007
- Group companies
- 3 in this ownership group See the group structure →
- Latest accounts
- 31 December 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 22 November 2025
- Next confirmation statement due
- 6 December 2026 Due in 21 days
- Charges (secured loans)
- 5 charges registered, 1 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
103iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 103 companies, which is common for an accountant, formation agent or serviced office.
- Safin Investments Limited
- Marcol Developments Limited
- C.G.I.S. Group Limited
- HDL Debenture Limited
- Cambridge Gate Properties Limited
- Marcol Properties Limited
- Lighthaven Properties Limited
- Safin Investments (1989) Limited
- Grandlease Limited
- Marcol Ventures Limited
- Rightlane Limited
- City and General Estate Company Limited
- Johnson Collins Limited
- The Validium Group Limited
- Healthhero Solutions Limited
- City and General (Holborn) Limited
- City & General (Internet) Ltd
- Hotel Innovations Limited
- 51-54 Gracechurch Street (No.1) Limited
Showing 19 of 102 other companies. 103 of the 103 are active.Show moreShow fewerShow all 102 →
Same sector and place
295iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.295 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the W1H postcode district.
- Q-Rate Limited
- Environeers Asset Management Ltd.
- T-A-X.Online Ltd
- Land First Barrowby Limited
- Kmpmc Limited
- Mare E Terra Collection Limited
Showing 6 of 295Show moreShow fewerShow all 295 →
Recent news and events
From the public record
- 22 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Shelby ColePerson · British |
| 6 April 2016 | Current |
| Mr Mark Neil SteinbergPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Baronbook Limited | 75-100% shares, 75-100% votes | 31 March 2025 | Current |
| Project Holiday Limited (dissolved 2023)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 5 October 2018 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.