Marathon Topco Limited
Marathon Topco Limited
#16044102 • Active
Founded: 28/10/2024
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Geoff Bamber | Director | 15/01/2025 | British | 43 years |
| Pradnya Pisal | Director | 12/12/2024 | British,indian | 59 years |
| Emma Orman | Director | 12/12/2024 | British | 49 years |
| Narendra Vinayak Pisal | Director | 12/12/2024 | British,indian | 58 years |
| Victoria Anne Wain | Investment Manager | 28/10/2024 | British | 38 years |
| Kevin Jennings Keck | Investment Manager | 28/10/2024 | British,american | 50 years |
Role:
Director
Appointed:
15/01/2025
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
12/12/2024
Nationality:
British,indian
Age:
59 years
Role:
Director
Appointed:
12/12/2024
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
12/12/2024
Nationality:
British,indian
Age:
58 years
Role:
Investment Manager
Appointed:
28/10/2024
Nationality:
British
Age:
38 years
Role:
Investment Manager
Appointed:
28/10/2024
Nationality:
British,american
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Phoenix Equity Partners Group Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 12/12/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
12/12/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/12/2024 | Capital | Capital Alter Shares Subdivision | View (4 pages) |
| 24/12/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 20/12/2024 | Incorporation | Memorandum Articles | View (67 pages) |
| 20/12/2024 | Resolution | Resolution | View (1 page) |
| 18/12/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 18/12/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
18/12/2024 Persons With Significant Control
Notification Of A Person With Significant Control
18/12/2024 Persons With Significant Control
Cessation Of A Person With Significant Control