Marble Topco Limited
Company Profile
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Large EnterpriseMarble Topco Limited
12871331•Private Limited With Share Capital
40 Queen Street, 1St Floor, London, EC4R1DD
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Incorporated
10/09/2020
Company Age
5 years
Directors
4
Employees
820
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Marble Topco Limited (12871331) is a private limited with share capital incorporated on 10/09/2020 (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 10/09/2020
EC4R1DD
820 employees
Financial Overview
Total Assets
£1.12B
Liabilities
£1.01B
Net Assets
£103.73M
Turnover
£270.30M
Cash
£28.09M
Key Metrics
820
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Filed Documents
51
Document Name
Category
Date
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
Accounts With Accounts Type Group
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 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
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2024
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 Group
Category:Accounts
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2022
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 No 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 Group
Category:Accounts
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Resolution
Category:Resolution
Date:19-12-2021
Memorandum Articles
Category:Incorporation
Date:19-12-2021
Resolution
Category:Resolution
Date:24-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
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: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:10-09-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/04/2025
Latest Accounts31/12/2024
Trading Addresses
40 Queen Street, London, EC4R1DDRegistered
1 Queen Street, London, N178HX
Related Companies
10
Contact
40 Queen Street, 1St Floor, London, EC4R1DD