Menna Overview
Here’s a quick overview of MARBLE HOLDCO LIMITED 👀 — a London based business that started in 2020.
MARBLE HOLDCO LIMITED
- Company statusactive
- Company No12874169
- Age6 years 2 months Incorporated 11 September 2020
- Officers3
Address
40 Queen Street, 1st Floor, London, EC4R 1DD, United Kingdom
MARBLE HOLDCO LIMITED is an active company incorporated on 11 September 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 16 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 11 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 08 May 2026
Legacy
7 Months Ago on 16 Apr 2026
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 16 Apr 2026
Legacy
7 Months Ago on 16 Apr 2026
Resolution
7 Months Ago on 16 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 09 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Change To A Person With Significant Control
2 Years Ago on 11 Dec 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVEGA UK SECRETARY LIMITED | corporate secretary | 21 Jan 2025 | |
| NASCIMBENI, Nicolo | director | Jul 1998 | 13 Apr 2026 |
| NEVES, Jose Pedro Nascimento | director | Sep 1995 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glass Topco Limited | 21 Sept 2021 | |
| Marble Topco Limited | 11 Sept 2020 |
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Here’s a quick overview of MARBLE HOLDCO LIMITED 👀 — a London based business that started in 2020.