Marble Holdco Limited

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Large Enterprise

Marble Holdco Limited

12874169•Private Limited With Share Capital

40 Queen Street, 1St Floor, London, EC4R1DD

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Incorporated

11/09/2020

Company Age

5 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Marble Holdco Limited (12874169) is a private limited with share capital incorporated on 11/09/2020 (5 years old) and registered in london, EC4R1DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/09/2020
EC4R1DD

Financial Overview

Total Assets

£602.13M

Liabilities

£100.78M

Net Assets

£501.35M

Cash

£58.4K

Key Metrics

4

Directors

21

Shareholders

1

CCJs

Board of Directors

2
B
bice francesca di gregorio
director
J
jose pedro nascimento neves
director

Filed Documents

91
Legacy
Category:Capital
Date:16-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2026
Legacy
Category:Insolvency
Date:16-04-2026
Resolution
Category:Resolution
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Capital Allotment Shares
Category:Capital
Date:06-03-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Capital Allotment Shares
Category:Capital
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2022
Legacy
Category:Capital
Date:06-06-2022
Legacy
Category:Insolvency
Date:06-06-2022
Resolution
Category:Resolution
Date:06-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Memorandum Articles
Category:Incorporation
Date:19-12-2021
Resolution
Category:Resolution
Date:19-12-2021
Capital Allotment Shares
Category:Capital
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2021
Legacy
Category:Capital
Date:05-11-2021
Resolution
Category:Resolution
Date:05-11-2021
Legacy
Category:Insolvency
Date:05-11-2021
Capital Allotment Shares
Category:Capital
Date:30-10-2021
Capital Allotment Shares
Category:Capital
Date:30-10-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Resolution
Category:Resolution
Date:13-10-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Change Sail Address Company With New Address
Category:Address
Date:24-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2020
Incorporation Company
Category:Incorporation
Date:11-09-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/04/2025
Latest Accounts31/12/2024

Trading Addresses

1 Queen Street, London, N178HX
40 Queen Street, London, EC4R1DDRegistered

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Contact

40 Queen Street, 1St Floor, London, EC4R1DD