MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED
Company details
- Registered name
- MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED
- Company number
- 13587353
- Registered office
- WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW, ENGLAND · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 August 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 29 Mar 2025
- Confirmation statement — next due
- 08 Sept 2027
- Confirmation statement — last
- 25 Aug 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
3 active · 4 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 |
|---|---|---|---|
| 31/12/2025 | Secretary resigned | LYONS, Robert Dylan | — |
| 31/12/2025 | Secretary appointed | — | REDHEAD, Kayleigh |
| 21/05/2025 | Director resigned | TOWNSEND, Jeremy Charles Douglas | — |
| 01/04/2025 | Director appointed | — | DOLAN, Alison Ann |
| 19/01/2023 | Director resigned | TONGE, Eoin Philip | — |
| 19/01/2023 | Director appointed | — | TOWNSEND, Jeremy Charles Douglas |
| 25/05/2022 | Director resigned | ROWE, Stephen Joseph | — |
| 26/08/2021 | Person with significant control added | — | Marks And Spencer Plc |
| 26/08/2021 | Director appointed | — | TONGE, Eoin Philip |
| 26/08/2021 | Director appointed | — | ROWE, Stephen Joseph |
| 26/08/2021 | Secretary appointed | — | LYONS, Robert Dylan |
| 26/08/2021 | Director appointed | — | FOLLAND, Nick James |
Financial highlights
No figures could be read from the accounts filed on 20 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 (INVESTMENT HOLDINGS) 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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Get this company via API
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About MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED (13587353)
MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED is a private limited company incorporated on 26 August 2021 and registered in the United Kingdom under company number 13587353. Its registered office is at WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 29 March 2025. 7 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 13 September 2026.
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