MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
Company details
- Registered name
- MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
- Company number
- 05502582
- Registered office
- WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 July 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 29 Mar 2025
- Confirmation statement — next due
- 21 Jul 2027
- Confirmation statement — last
- 07 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 45 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/08/2026 | Director appointed | — | HAMES, Victoria Elizabeth |
| 01/05/2026 | Director appointed | — | DAVIES, Mark Robert |
| 15/04/2026 | Director resigned | HARRIS, Emma | — |
| 31/12/2025 | Director resigned | LYONS, Robert Dylan | — |
| 31/12/2025 | Secretary resigned | LYONS, Robert Dylan | — |
| 31/12/2025 | Director appointed | — | REDHEAD, Kayleigh |
| 31/12/2025 | Secretary appointed | — | REDHEAD, Kayleigh |
| 27/10/2023 | Director resigned | TURTON, Andrew James Mason, Mr. | — |
| 27/10/2023 | Director resigned | FOLLAND, Nick James | — |
| 27/10/2023 | Director resigned | DOBBS, Adam Leslie | — |
| 27/10/2023 | Director appointed | — | LYONS, Robert Dylan |
| 27/10/2023 | Director appointed | — | HARRIS, Emma |
| 27/10/2023 | Director appointed | — | SMITH, William Francis |
| 31/08/2022 | Secretary resigned | HOWELL, Patricia | — |
| 31/08/2022 | Secretary appointed | — | LYONS, Robert Dylan |
| 25/01/2021 | Director appointed | — | DOBBS, Adam Leslie |
| 08/01/2021 | Director resigned | WALKER, Lucy | — |
| 24/09/2019 | Director appointed | — | TURTON, Andrew James Mason, Mr. |
| 29/08/2019 | Director resigned | BENNETT, Steven John | — |
| 27/06/2019 | Director resigned | WILLEY, Alistair James | — |
Financial highlights
No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED (05502582)
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED is a private limited company incorporated on 7 July 2005 and registered in the United Kingdom under company number 05502582. Its registered office is at WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 29 March 2025. 28 active officers are on record , and the person with significant control is Marks And Spencer Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Management of real estate on a fee or contract basis across UK registers
The same sector and the same company, seen through every register we hold
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