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Company number
04903061

MARKS AND SPENCER INVESTMENTS

Active
✓ Active company on the official register.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MARKS AND SPENCER INVESTMENTS
Company number
04903061
Registered office
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW · 46 other companies at this postcode
Company type
Private Unlimited Company
Incorporated on
17 September 2003
Status
Active
Age
22 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — last made up to
29 Mar 2025
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marks And Spencer (Nederland) B.V.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Marks And Spencer (Nederland) B.V. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Marks And Spencer (Nederland) B.V.

Documents for MARKS AND SPENCER INVESTMENTS

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MARKS AND SPENCER INVESTMENTS?
According to the official registry, the company number of MARKS AND SPENCER INVESTMENTS is 04903061.
Where is MARKS AND SPENCER INVESTMENTS registered?
The registered office is WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW.
What is the SIC code of MARKS AND SPENCER INVESTMENTS?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls MARKS AND SPENCER INVESTMENTS?
Marks And Spencer (Nederland) B.V. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.

About MARKS AND SPENCER INVESTMENTS (04903061)

MARKS AND SPENCER INVESTMENTS is a private unlimited company incorporated on 17 September 2003 and registered in the United Kingdom under company number 04903061. Its registered office is at WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 29 March 2025. , and the person with significant control is Marks And Spencer (Nederland) B.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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