Company · London
Marshal Properties LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Kjell Thomas Larsson 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 30/11/2022
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eric Charles Turner
significant influence · notified 2023-12-14 - Andrew Jonathan Hughes Penney
significant influence · notified 2023-12-14 - Kjell Thomas Larsson
significant influence · notified 2023-12-14 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Marshal Properties LTD
is controlled by Eric Charles Turner
Evidence
active significant influence · notified 2023-12-14 · source: Companies House PSC register
Ultimately controlled by Eric Charles Turner.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kjell Thomas Larsson Director · appointed 2026
- Eric Charles Turner Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Kjell Thomas Larsson Director · appointed 2026
- Eric Charles Turner Director · appointed 2022
Left in the last 12 months
- Kjell Thomas Larsson Director · appointed 2022 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14515520
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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