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Companies/12467685

Marquis Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
SK
Sophie Spiegel KleinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-01 · No cessation recorded

Source record 215341098
GH
Grace Alexy HutcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-17 · No cessation recorded

Source record 220622352
AK
Anna KentrosIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-17 · No cessation recorded

Source record 220623686
Show 1 ceased record
DS
David Shalleck-KleinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-17 · Ceased 2023-07-01

Source record 220623684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JS
Justin Oliver SpiegelCurrent director
Appointed 2025-03-11 · 1 yr · Director
+2 others
BW
Brian WalsheCurrent secretary
Appointed 2021-10-21 · 4 yrs
+4 others
JS
Jeffrey SpiegelCurrent director
Appointed 2021-09-14 · 5 yrs · Director
+3 others
Show 5 historical appointments
JS
Justin SpiegelResigned secretary
Resigned 2021-09-14
HG
Heath GoldenResigned director
Resigned 2021-09-14 · Director
JS
Justin SpiegelResigned director
Resigned 2021-09-14 · Director
GH
Grace HutcherResigned director
Resigned 2020-03-03 · 1 yr · Teacher
EK
Evan KrameResigned director
Resigned 2020-02-17 · Attorney

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active