Marks And Spencer (Initial Lp) Limited

Company details

Type

Private Limited Company

Incorporated

2007-01-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-29 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-01-26 · next due 2027-02-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Redhead, Kayleigh · Director appointed 2025-12-31
• Redhead, Kayleigh · Secretary appointed 2025-12-31
• Dobbs, Adam Leslie · Director appointed 2023-10-27
• Smith, William Francis · Director appointed 2023-10-27
• Rudolph, James Duncan · Director appointed 2021-07-16
• Lyons, Robert Dylan · Secretary appointed 2022-08-31 resigned 2025-12-31
• Lyons, Robert Dylan · Director appointed 2021-12-16 resigned 2025-12-31
• Turton, Andrew James Mason, Mr. · Director appointed 2019-09-24 resigned 2023-10-27
• Howell, Patricia · Director appointed 2018-02-08 resigned 2022-08-31
• Howell, Patricia · Secretary appointed 2018-02-08 resigned 2022-08-31
• Brook, Daniel Oliver · Director appointed 2020-01-31 resigned 2021-07-16
• Hawkes, Joanna Marageret · Director appointed 2014-07-10 resigned 2020-01-31
• Bennett, Steven John · Director appointed 2016-12-01 resigned 2019-08-29
• Chase, Verity · Secretary appointed 2016-10-06 resigned 2018-02-08
• Chase, Verity · Director appointed 2016-10-06 resigned 2018-02-08
• Adams, Hugo James · Director appointed 2014-07-02 resigned 2016-11-30
• Ivens, Robert John · Director appointed 2007-02-19 resigned 2016-10-06
• Stewart, Alan James · Director appointed 2010-11-01 resigned 2014-07-10
• Constantine, Clem Charalambos · Director appointed 2007-01-26 resigned 2014-06-30
• Bolland, Marc · Director appointed 2010-07-14 resigned 2011-02-07
• Findlay, Andrew Robert · Director appointed 2009-03-04 resigned 2011-01-31
• Dyson, Ian · Director appointed 2007-01-26 resigned 2010-07-14
• Haughey, Eileen Mary · Director appointed 2007-01-26 resigned 2009-02-28
• Ratter, David Alexander · Director appointed 2008-11-23 resigned 2008-11-25

People with significant control (2)

• Marks And Spencer Plc Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Marks And Spencer Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-13 Appointment of director AP01 Officers
• 2026-01-13 Termination director company with name termination date TM01 Officers
• 2026-01-13 Appointment of secretary AP03 Officers
• 2026-01-13 Termination secretary company with name termination date TM02 Officers
• 2025-12-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-28 Legacy (paper) PARENT_ACC Accounts
• 2025-12-28 Legacy (paper) GUARANTEE2 Other
• 2025-12-28 Legacy (paper) AGREEMENT2 Other
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-17 Legacy (paper) PARENT_ACC Accounts
• 2024-12-17 Legacy (paper) GUARANTEE2 Other
• 2024-12-17 Legacy (paper) AGREEMENT2 Other
• 2024-03-04 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.