Company Information for

MARECHALE CAPITAL PLC

46 NEW BROAD STREET, LONDON, EC2M 1JH,

Company Registration Number

03515836

Public Limited Company

Active

About Marechale Capital Plc

MARECHALE CAPITAL PLC was founded on 1998-02-24 and has its registered office in London. The organisation's status is listed as "Active". Marechale Capital Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MARECHALE CAPITAL PLC
Legal Registered Office
46 NEW BROAD STREET
LONDON
EC2M 1JH
Other companies in EC2M
Previous Names
ST HELEN'S CAPITAL PLC
23/02/2010

Filing Information

Company Number03515836
Date formed1998-02-24
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/10/2024
Latest filing return24/02/2016
Filing return next due24/03/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 02:26:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Edward Shand Company Secretary 2006-01-31 ENGLAND
Patrick Edward Booth-clibborn Director DIRECTOR 2009-11-20 ENGLAND
Howard Emerson Flight Director COMPANY DIRECTOR 2006-09-12 ENGLAND
Jeremy Andrew Harry Stephenson Director COMPANY DIRECTOR 2016-02-01 ENGLAND
Mark William Antony Warde-norbury Director CORPORATE FINANCE 1998-12-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jon Peter Pither Director 2004-06-08 2015-12-31
Robin Kennedy Black Director 2011-04-12 2013-06-30
Ruari Mcgirr Director 2007-02-05 2009-09-14
Sebastian Godfrey Michael Wykeham Director 2007-02-05 2009-09-14
Charles Barry Hocken Director 2005-10-07 2009-07-21
Leo Godsall Director 2006-08-01 2007-02-23
Richard Edward Shand Director 2006-07-01 2007-02-23
Richard David Abbott Director 2004-05-26 2007-02-12
Simon Laird Mcneill Ritchie Director 2000-10-10 2006-08-31
Anthony Charles Drury Director 1998-04-22 2006-06-30
David Ian Shephard Company Secretary 2004-07-08 2006-01-31
Antony Fabian Legge Director 2005-10-06 2005-12-13
George Robert Boot Company Secretary 2001-11-30 2004-07-08
George Robert Boot Director 2001-07-30 2004-07-08
David Robert Williamson Director 2001-07-30 2002-10-20
Martin Lovatt Rosser Director 2001-07-30 2002-09-11
Richard Arthur Lockwood Director 2001-07-30 2001-12-11
James Winton Loosley Company Secretary 1998-05-27 2001-11-30
Julian Peter Emery Director 2001-07-30 2001-11-30
James Winton Loosley Director 1998-05-27 2001-11-30
Roderick James Hugh Mcleod Corrie Director 2000-07-01 2001-04-08
Ian Walter Lindsey Director 1998-04-22 1999-09-13
Michael Leslie Ainsworth Director 1998-04-22 1999-03-31
Michael Leslie Ainsworth Company Secretary 1998-04-22 1998-05-27
Eps Secretaries Limited Company Secretary 1998-03-24 1998-04-22
Eps Secretaries Limited Director 1998-03-24 1998-04-22
Mikjon Limited Director 1998-03-24 1998-04-22
Swift Incorporations Limited Nominated Secretary 1998-02-24 1998-03-24
Instant Companies Limited Nominated Director 1998-02-24 1998-03-24
Swift Incorporations Limited Nominated Director 1998-02-24 1998-03-24

Related Directorships for Richard Edward Shand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Edward Shand SHAND FINANCIAL LIMITEDCompany Secretary 2007-09-04 CURRENT 2007-09-04 Dissolved 2014-06-17

Related Directorships for Patrick Edward Booth-clibborn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Edward Booth-clibborn BURGH ISLAND LIMITEDDirector 2018-04-11 CURRENT 2001-05-18 Active
Patrick Edward Booth-clibborn BURGH ISLAND HOLDINGS LIMITEDDirector 2018-02-07 CURRENT 2009-12-22 Active
Patrick Edward Booth-clibborn TRACCR HOLDINGS PLCDirector 2011-07-07 CURRENT 2011-03-11 Dissolved 2015-07-17
Patrick Edward Booth-clibborn WEST COUNTRY RENEWABLES LIMITEDDirector 2010-07-28 CURRENT 2010-07-28 Active
Patrick Edward Booth-clibborn TRACCR LIMITEDDirector 2010-03-22 CURRENT 2008-05-01 Dissolved 2015-06-30

Related Directorships for Howard Emerson Flight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Emerson Flight THE MONARCHIST MOVEMENT TRUST LIMITEDDirector 2016-01-07 CURRENT 2000-03-13 Active
Howard Emerson Flight R5FX LTDDirector 2015-01-19 CURRENT 2013-08-06 Active - Proposal to Strike off
Howard Emerson Flight EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANYDirector 2011-09-05 CURRENT 2005-09-08 Liquidation
Howard Emerson Flight AIT TRADING LIMITEDDirector 2011-07-18 CURRENT 1996-11-29 Dissolved 2017-02-14
Howard Emerson Flight AURORA INVESTMENT TRUST PLCDirector 2011-07-18 CURRENT 1997-01-10 Active
Howard Emerson Flight THAMES VENTURES VCT 2 PLCDirector 2009-01-21 CURRENT 2009-01-12 Active
Howard Emerson Flight FLIGHT & PARTNERS LIMITEDDirector 2007-09-03 CURRENT 2007-07-18 Active
Howard Emerson Flight THE EIS ASSOCIATION LIMITEDDirector 2005-06-01 CURRENT 1990-03-13 Active
Howard Emerson Flight NINETY ONE UK LIMITEDDirector 1992-09-01 CURRENT 1986-07-10 Active
Howard Emerson Flight FLIGHT & BARR LIMITEDDirector 1991-06-06 CURRENT 1981-02-27 Active

Related Directorships for Mark William Antony Warde-norbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Antony Warde-norbury HOOTON PAGNELL HALL LIMITEDDirector 2018-02-27 CURRENT 2018-02-27 Active
Mark William Antony Warde-norbury NUKS3 LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
Mark William Antony Warde-norbury NF RAF DESB' LIMITEDDirector 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
Mark William Antony Warde-norbury NF STANFORD LTDDirector 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
Mark William Antony Warde-norbury NORTHFIELD UK SOLAR LTDDirector 2013-06-13 CURRENT 2013-06-13 Liquidation
Mark William Antony Warde-norbury HOOTON PAGNELL FARMS LIMITEDDirector 2013-03-30 CURRENT 1985-02-19 Liquidation
Mark William Antony Warde-norbury SEA BREEZE PROPERTY INVESTMENTS LIMITEDDirector 2005-08-18 CURRENT 2005-08-18 Dissolved 2016-05-24
Mark William Antony Warde-norbury ST HELEN'S PRIVATE EQUITY LIMITEDDirector 2004-08-26 CURRENT 2004-08-26 Dissolved 2017-11-09