Menna Overview
Here’s a quick overview of WHITE MARBLE GROUP LIMITED 👀 — a London based business that started in 2021.
WHITE MARBLE GROUP LIMITED
- Company statusactive
- Company No13175157
- Age5 years 9 months Incorporated 2 February 2021
- Officers3
Address
Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
WHITE MARBLE GROUP LIMITED is an active company incorporated on 2 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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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 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
4 Months Ago on 24 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 08 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 01 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 13 Feb 2026
Accounts With Accounts Type Dormant
1 Year Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2024
Memorandum Articles
2 Years Ago on 17 Sep 2024
Resolution
2 Years Ago on 17 Sep 2024
Capital Allotment Shares
2 Years Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Georgina Rosemary Jane | director | May 1977 | 02 Feb 2021 |
| GOOZE ZIJL, Joannes Anthonius Willem | director | Jun 1968 | 28 May 2025 |
| WALSH, Ian Laurence | director | Nov 1975 | 09 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alpha Financial Markets Consulting Group Limited | 02 Sept 2024 | |
| Mrs Georgina Rosemary Jane Field | May 1977 | 02 Feb 2021 |
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GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, COOK, Greg Alan, PATON, John Campbell are mutual persons.
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GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, BAKER, Nicholas Benjamin, COOK, Greg Alan, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, BAKER, Nicholas Benjamin, COOK, Greg Alan, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, BAKER, Nicholas Benjamin, COOK, Greg Alan, PATON, John Campbell are mutual persons.
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GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, BAKER, Nicholas Benjamin, COOK, Greg Alan, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, COOK, Greg Alan, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, BAKER, Nicholas Benjamin, COOK, Greg Alan, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, COOK, Greg Alan, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, COOK, Greg Alan, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, COOK, Greg Alan, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, COOK, Greg Alan, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, BAKER, Nicholas Benjamin, COOK, Greg Alan, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, COOK, Greg Alan, PATON, John Campbell are mutual persons.
WALSH, Ian Laurence, COOK, Greg Alan, PATON, John Campbell are mutual persons.
WALSH, Ian Laurence are mutual persons.
WALSH, Ian Laurence are mutual persons.
BAKER, Nicholas Benjamin are mutual persons.
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COOK, Greg Alan are mutual persons.
PATON, John Campbell are mutual persons.
PATON, John Campbell are mutual persons.
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Here’s a quick overview of WHITE MARBLE GROUP LIMITED 👀 — a London based business that started in 2021.