Marcol Industrial Investments LLP
Company OC383051 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 designated members only, past designated members excluded.
1 designated members on the board
- Nigel William Hubert Lax Llp-designated-member · appointed 2013
Designated members past 6 years
- Nigel William Hubert Lax Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (1)
- Nigel William Hubert Lax Llp-designated-member · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Marcol Industrial Loanco Limited 1 shared director
- HNK Associates LTD 1 shared director
- Mipm Limited 1 shared director
- BAP Loanco Limited 1 shared director
- Marcol Industrial Filton LTD 1 shared director
- Tree Tents International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC383051 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 04/03/2013 |
| Address | 10 UPPER BERKELEY STREET, LONDON, W1H 7PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Stephen Andrew Lawrence
25-50% surplus assets (LLP), right to appoint and remove members as trust (LLP) · notified 2016-04-06 - Marcol Associates LLP
significant influence or control as firm (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marcol Industrial Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 - Luton Enterprise Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - Marcol Industrial Meadowfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 - Marcol Industrial Meadowfield Limited
75-100% shares, 75-100% voting · notified 2019-04-01 - BAP Loanco Limited ceased 2018-10-19
75-100% shares · notified 2016-04-06 - Sigma Delta Properties Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (5)
- Sadel Group S.A R.L Corporate-llp-designated-member · appointed 2020
- Mipm Limited Corporate-llp-designated-member · appointed 2013
- Marcol Associates LLP Corporate-llp-designated-member · appointed 2013
- Nigel William Hubert Lax Llp-designated-member · appointed 2013
Show 1 former officer
- Beta (International) Limited Corporate-llp-designated-member · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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