MARECHALE CAPITAL PLC

active Company number 03515836

Public Limited Company · Incorporated on 24th Feb 1998

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SIC code: 64999
Registered office: London, EC2M 1JH
Company type: Public Limited Company
Accounts: Next due 31st Oct 2026

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Overview

MARECHALE CAPITAL PLC is a public limited company company based in London. It was incorporated on 24th Feb 1998 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

97 Companies at address View all 99 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patrick Booth-Clibborn	Director	20th Nov 2009		British	View profile
Patrick Claridge	Director	22nd Jun 2026		British	View profile
Chris Kenning	Director	1st Aug 2024		British	View profile
Richard Shand	Secretary	31st Jan 2006	This company	Not recorded	—
Mark Warde-Norbury	Director	2nd Dec 1998		British	View profile
Patrick Edward Booth-Clibborn	PSC	6th Apr 2016	—	British	View profile
Chris Arthur Berkeley Kenning	PSC	1st Aug 2024	—	British	View profile
Mark William Antony Warde-Norbury	PSC	6th Apr 2016	—	British	View profile
Jeremy Andrew Harry Stephenson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 96

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PARENT UNPLUGGED LTD	17427485	28th Aug 2026	active
ADZA PROPERTIES LIMITED	17145335	9th Apr 2026	active
VERTEX TECHNOLOGY GROUP LTD	16598787	22nd Jul 2025	active
THE PODIUM RTM COMPANY LIMITED	16495537	4th Jun 2025	active
LONG AND WATERSON (LONDON) FREEHOLD COMPANY LIMITED	15801046	25th Jun 2024	active

Showing the latest 5 of 96 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Feb 1998
Company type: Public Limited Company
SIC code: 64999
Accounts category: Full
Next accounts due: 31st Oct 2026
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

24th Feb 1998 Company incorporated
24th Feb 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
24th Feb 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
24th Feb 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Mar 1998 EPS SECRETARIES LIMITED appointed as Corporate director
24th Mar 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
24th Mar 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
24th Mar 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Mar 1998 EPS SECRETARIES LIMITED appointed as Corporate secretary
24th Mar 1998 MIKJON LIMITED appointed as Director
22nd Apr 1998 EPS SECRETARIES LIMITED resigned as Corporate director
22nd Apr 1998 EPS SECRETARIES LIMITED resigned as Corporate secretary
22nd Apr 1998 MIKJON LIMITED resigned as Director
22nd Apr 1998 Ian Lindsey appointed as Director
22nd Apr 1998 Anthony Drury appointed as Director
22nd Apr 1998 Michael Ainsworth appointed as Director
22nd Apr 1998 Michael Ainsworth appointed as Secretary
27th May 1998 James Loosley appointed as Director
27th May 1998 James Loosley appointed as Secretary
27th May 1998 Michael Ainsworth resigned as Secretary
2nd Dec 1998 Mark Warde-Norbury appointed as Director
31st Mar 1999 Michael Ainsworth resigned as Director
13th Sep 1999 Ian Lindsey resigned as Director
1st Jul 2000 Roderick Corrie appointed as Director
10th Oct 2000 Simon Ritchie appointed as Director
8th Apr 2001 Roderick Corrie resigned as Director
30th Jul 2001 Julian Emery appointed as Director
30th Jul 2001 Richard Lockwood appointed as Director
30th Jul 2001 Martin Rosser appointed as Director
30th Jul 2001 David Williamson appointed as Director
30th Jul 2001 George Boot appointed as Director
30th Nov 2001 Julian Emery resigned as Director
30th Nov 2001 James Loosley resigned as Director
30th Nov 2001 James Loosley resigned as Secretary
30th Nov 2001 George Boot appointed as Secretary
11th Dec 2001 Richard Lockwood resigned as Director
11th Sep 2002 Martin Rosser resigned as Director
20th Oct 2002 David Williamson resigned as Director
26th May 2004 Richard Abbott appointed as Director
8th Jun 2004 Jon Pither appointed as Director
8th Jul 2004 George Boot resigned as Director
8th Jul 2004 George Boot resigned as Secretary
8th Jul 2004 David Shephard appointed as Secretary
6th Oct 2005 Antony Legge appointed as Director
7th Oct 2005 Charles Hocken appointed as Director
13th Dec 2005 Antony Legge resigned as Director
31st Jan 2006 Richard Shand appointed as Secretary
31st Jan 2006 David Shephard resigned as Secretary
30th Jun 2006 Anthony Drury resigned as Director
1st Jul 2006 Richard Shand appointed as Director
1st Aug 2006 Leo Godsall appointed as Director
31st Aug 2006 Simon Ritchie resigned as Director
12th Sep 2006 Howard Flight appointed as Director
5th Feb 2007 Ruari McGirr appointed as Director
5th Feb 2007 Sebastian Wykeham appointed as Director
12th Feb 2007 Richard Abbott resigned as Director
23rd Feb 2007 Leo Godsall resigned as Director
23rd Feb 2007 Richard Shand resigned as Director
21st Jul 2009 Charles Hocken resigned as Director
14th Sep 2009 Ruari McGirr resigned as Director
14th Sep 2009 Sebastian Wykeham resigned as Director
20th Nov 2009 Patrick Booth-Clibborn appointed as Director
12th Apr 2011 Robin Black appointed as Director
30th Jun 2013 Robin Black resigned as Director
31st Dec 2015 Jon Pither resigned as Director
1st Feb 2016 Jeremy Stephenson appointed as Director
6th Apr 2016 Patrick Edward Booth-Clibborn appointed as PSC
6th Apr 2016 Mark William Antony Warde-Norbury appointed as PSC
6th Apr 2016 Jeremy Andrew Harry Stephenson appointed as PSC
15th Jul 2019 Jeremy Stephenson resigned as Director
15th Jul 2019 Jeremy Andrew Harry Stephenson ceased to be a PSC
16th Nov 2023 Howard Flight resigned as Director
1st Aug 2024 Chris Kenning appointed as Director
1st Aug 2024 Chris Arthur Berkeley Kenning appointed as PSC
22nd Jun 2026 Patrick Claridge appointed as Director
10th Jul 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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