MARKS AND SPENCER INVESTMENTS
MARKS AND SPENCER INVESTMENTS is a Private limited company (Ltd.) registered in United Kingdom under 04903061, and its current status with Companies House is active. The company was incorporated on 17 September 2003 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for MARKS AND SPENCER INVESTMENTS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for MARKS AND SPENCER INVESTMENTS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARKS AND SPENCER NEDERLAND B V, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARKS AND SPENCER NEDERLAND B V | 100% | Companies House |
Officers
4
Four officers are currently on record for MARKS AND SPENCER INVESTMENTS, filed with Companies House. James Rudolph (appointed 2021-07-16), Adam Dobbs (appointed 2023-10-27), Kayleigh Redhead (appointed 2025-12-31) and Victoria Hames (appointed 2026-08-07) all serve as Director.
The register reports 28 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MARKS AND SPENCER INVESTMENTS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARKS AND SPENCER INVESTMENTS sits 3 levels below its ultimate parent, MARKS AND SPENCER P.L.C., registered in United Kingdom. The full chain up to MARKS AND SPENCER P.L.C. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MARKS AND SPENCER INVESTMENTS's own shareholder record.
MARKS AND SPENCER P.L.C.
United Kingdom
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Frequently Asked Questions
Who owns MARKS AND SPENCER INVESTMENTS?
One shareholder is currently on record for MARKS AND SPENCER INVESTMENTS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARKS AND SPENCER NEDERLAND B V, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MARKS AND SPENCER INVESTMENTS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MARKS AND SPENCER INVESTMENTS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MARKS AND SPENCER INVESTMENTS have on record?
1 shareholder is shown on record for MARKS AND SPENCER INVESTMENTS.
What is MARKS AND SPENCER INVESTMENTS's company registration number?
MARKS AND SPENCER INVESTMENTS's registration number is 04903061, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARKS AND SPENCER INVESTMENTS still an active company?
MARKS AND SPENCER INVESTMENTS's status on Companies House is listed as active.
When was MARKS AND SPENCER INVESTMENTS incorporated?
MARKS AND SPENCER INVESTMENTS was incorporated on 17 September 2003, according to Companies House.
What is MARKS AND SPENCER INVESTMENTS's registered address?
The registered address on file for MARKS AND SPENCER INVESTMENTS is LONDON, United Kingdom.
What legal structure is MARKS AND SPENCER INVESTMENTS registered as?
MARKS AND SPENCER INVESTMENTS is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARKS AND SPENCER INVESTMENTS?
Four officers are currently on record for MARKS AND SPENCER INVESTMENTS, filed with Companies House. James Rudolph (appointed 2021-07-16), Adam Dobbs (appointed 2023-10-27), Kayleigh Redhead (appointed 2025-12-31) and Victoria Hames (appointed 2026-08-07) all serve as Director. Management authority at MARKS AND SPENCER INVESTMENTS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARKS AND SPENCER INVESTMENTS have a parent company or subsidiaries?
MARKS AND SPENCER INVESTMENTS sits 3 levels below its ultimate parent, MARKS AND SPENCER P.L.C., registered in United Kingdom.
Can Zavia monitor changes to MARKS AND SPENCER INVESTMENTS's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARKS AND SPENCER INVESTMENTS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARKS AND SPENCER INVESTMENTS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARKS AND SPENCER INVESTMENTS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.