Marpit Investment Limited. net worth, address, company information. Free

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Marpit Investment Limited (Companies House Registration Number 08377648) is a private limited company founded on 2013-01-28. This firm has its registered office at 95 Gresham Street, London EC2V 7AB. Marpit Investment Limited is operating under SIC: 64202 that means "activities of production holding companies".

Company details

Name	Marpit Investment Limited
Number	08377648
Date of Incorporation:	2013-01-28
End of financial year:	31 March
Address:	95 Gresham Street, London, EC2V 7AB
SIC code:	64202 - Activities of production holding companies

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Masayuki K. (appointed on 29 February 2024), Yasuhiro T. (appointment date: 10 December 2018). The official register indexes 4 persons of significant control, namely: Marubeni Corporation can be found at 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, 1008088 Tokyo. This corporate PSC has over 3/4 of shares,. Mc Unimar Investment Llc. can be found at 7-1, Nihonbashi 2-Chome,, 1540012 Chuo-Ku, Tokyo. This corporate PSC has over 3/4 of shares,. Toshihiro M. has substantial control or influence.

Directors

People with significant control

Marubeni Corporation

6 April 2016

Address	Marubeni 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 1008088, Japan
Legal authority	Japanese
Legal form	Corporate
Nature of control:	75,01-100% shares

Mc Unimar Investment Llc.

6 April 2016 - 12 February 2018

Address	Tokyo Nihombashi Tower 7-1, Nihonbashi 2-Chome,, Chuo-Ku, Tokyo, 1540012, Japan
Legal authority	Companies Act Of Japan
Legal form	Limited Liability Comapny
Nature of control:	75,01-100% shares

Toshihiro M.

6 April 2016 - 1 August 2017

Nature of control:	significiant influence or control

Mc Unimar Investment Llc.

6 April 2016 - 6 April 2016

Address	Tokyo Nihombashi Tower 7-1, Nihonbasi 2-Chome,, Chuo-Ku,, Tokyo, 1036060, Japan
Legal authority	Companies Act Of Japan
Legal form	Limited Conmpany
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CAP-SS) Solvency Statement dated 25/03/24 filed on: 26th, March 2024 \| insolvency	Free Download (1 page)

	Download filing
(CAP-SS) Solvency Statement dated 25/03/24 filed on: 26th, March 2024 \| insolvency	Free Download (1 page)
(SH19) 10000.00 USD is the capital in company's statement on 2024/03/26 filed on: 26th, March 2024 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 26th, March 2024 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 26th, March 2024 \| capital	Free Download (1 page)
(TM01) 2024/02/29 - the day director's appointment was terminated filed on: 29th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/02/29. filed on: 29th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2023/03/31 filed on: 13th, November 2023 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2023/05/01. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(TM01) 2023/05/01 - the day director's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 24th, January 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 24th, January 2023 \| capital	Free Download (1 page)
(SH19) 1000000.00 USD is the capital in company's statement on 2023/01/24 filed on: 24th, January 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 19/01/23 filed on: 24th, January 2023 \| insolvency	Free Download (1 page)
(AA) Full accounts for the period ending 2022/03/31 filed on: 8th, January 2023 \| accounts	Free Download (23 pages)
(CH01) On 2021/05/24 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/05/31. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/31 - the day director's appointment was terminated filed on: 1st, June 2022 \| officers	Free Download
(AA) Full accounts for the period ending 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2021/04/22. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(TM01) 2021/04/22 - the day director's appointment was terminated filed on: 26th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/03/31 filed on: 8th, February 2021 \| accounts	Free Download (23 pages)
(SH19) 3000000.00 USD is the capital in company's statement on 2020/04/28 filed on: 28th, April 2020 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 14th, April 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 23/03/20 filed on: 14th, April 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 14th, April 2020 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2019/09/25. filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(TM01) 2019/09/18 - the day director's appointment was terminated filed on: 24th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/03/31 filed on: 20th, September 2019 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2018/12/10. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(TM01) 2018/12/10 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 2nd, October 2018 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2018/04/16. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/16. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/05 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
(TM01) 2018/04/05 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 20th, September 2017 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2017/05/08. filed on: 15th, May 2017 \| officers	Free Download (2 pages)
(TM01) 2017/05/08 - the day director's appointment was terminated filed on: 15th, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/01. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(TM01) 2016/10/01 - the day director's appointment was terminated filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 27th, September 2016 \| accounts	Free Download (20 pages)
(AUD) Resignation of an auditor filed on: 27th, April 2016 \| auditors	Free Download (1 page)
(AP01) New director appointment on 2016/04/01. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(TM01) 2016/04/01 - the day director's appointment was terminated filed on: 4th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/02/08 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 8th, December 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2015/01/28 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 50000.00 USD is the capital in company's statement on 2015/02/10 capital
(AA) Full accounts for the period ending 2014/03/31 filed on: 3rd, November 2014 \| accounts	Free Download (20 pages)
(CH01) On 2013/09/06 director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2013/08/26 director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/01/28 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 50000.00 USD is the capital in company's statement on 2014/03/26 capital
(AD01) Change of registered office on 2013/09/06 from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom filed on: 6th, September 2013 \| address	Free Download (1 page)
(AP01) New director appointment on 2013/06/17. filed on: 17th, June 2013 \| officers	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2013/03/22 filed on: 25th, April 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2013/03/22 filed on: 25th, April 2013 \| capital	Free Download (5 pages)
(SH01) 50000000.00 USD is the capital in company's statement on 2013/03/22 filed on: 25th, April 2013 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to 2014/03/31. Originally it was 2014/01/31 filed on: 29th, January 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, January 2013 \| incorporation	Free Download (33 pages)

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