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All Information about:
Name

Marks and Spencer Investments
Address
35 North Wharf Road
London
VAT ID no VAT ID available
Company No. 04903061 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 April 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marks And Spencer (Nederland) B.V. Status: Active Notified: 06/04/2016 Companies House Number: 33098668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Dobbs, Adam Leslie 35 North Wharf Road, London Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lyons, Robert Dylan 35 North Wharf Road, London Status: Active Notified: 16/12/2021 Date of Birth: 08/1986 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Lyons, Robert Dylan 35 North Wharf Road, London Status: Active Notified: 31/08/2022 Role: Secretary
    Rudolph, James Duncan 35 North Wharf Road, London Status: Active Notified: 16/07/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Folland, Nick James 35 North Wharf Road, London Status: Ceased Notified: 01/02/2019 Ceased: 27/10/2023 Date of Birth: 10/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British