Marble Acquisitions Ltd. Head office in London. Check Director.

Marble Acquisitions Ltd, London

Marble Acquisitions Ltd is a private limited company. Previously, it was called Titan Acquisitions 2 Limited (changed on 2015-01-09). Registered at 10 Queen Street Place, London EC4R 1AG, the aforementioned 9 years old business was incorporated on 2014-11-03 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in this company: David E. (appointed on 02 May 2018), Thomas P. (appointed on 07 December 2017), John M. (appointed on 07 December 2017).

About
Name: Marble Acquisitions Ltd
Number: 09293070
Incorporation date: 2014-11-03
End of financial year: 31 December


Address:	10 Queen Street Place London EC4R 1AG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

M7 Real Estate Investment Holdings Holdco Ltd

7 December 2017

Address	10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10951774
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Goldman Sachs Group, Inc.

6 April 2016 - 7 December 2017

Address	Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, Usa
Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	2923466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Marble Acquisitions Ltd confirmation statement filing is 2024-04-14. The latest confirmation statement was filed on 2023-03-31. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: M7 Real Estate Investment Holdings Holdco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen Street Place, EC4R 1AG London. The Goldman Sachs Group, Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1209 Orange Street, 19801 Wilmington, Delaware.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on December 29, 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on December 29, 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 20th, October 2023 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on May 31, 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
CH01	On March 21, 2023 director's details were changed filed on: 24th, March 2023 \| officers	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on February 15, 2023 - 2.00 GBP filed on: 7th, March 2023 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on December 23, 2022 filed on: 6th, March 2023 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/12/22 filed on: 14th, February 2023 \| insolvency	Free Download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, February 2023 \| resolution	Free Download
SH20	Statement by Directors filed on: 14th, February 2023 \| capital	Free Download
SH19	Capital declared on February 14, 2023: 2.00 GBP filed on: 14th, February 2023 \| capital	Free Download
CH01	On July 4, 2022 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 29, 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (22 pages)
CH01	On August 17, 2022 director's details were changed filed on: 7th, September 2022 \| officers	Free Download (2 pages)
CH01	On July 13, 2021 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 8th, December 2021 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, January 2021 \| accounts	Free Download (25 pages)
CH01	On December 15, 2020 director's details were changed filed on: 24th, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, October 2019 \| accounts	Free Download (24 pages)
CH01	On September 28, 2019 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
CH01	On May 6, 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
CH01	On November 21, 2018 director's details were changed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, October 2018 \| accounts	Free Download (19 pages)
AP01	On May 2, 2018 new director was appointed. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AP01	On May 2, 2018 new director was appointed. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AP01	On May 2, 2018 new director was appointed. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AP01	On May 2, 2018 new director was appointed. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AP01	On December 7, 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 7, 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AD01	New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on January 8, 2018. Company's previous address: Peterborough Court 133 Fleet Street London EC4A 2BB. filed on: 8th, January 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 7, 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AP01	On December 7, 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	On December 7, 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 7, 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AP01	On December 7, 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	On December 7, 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 7, 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AP01	On December 7, 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, January 2018 \| resolution	Free Download (20 pages)
TM01	Director's appointment was terminated on December 7, 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
CH01	On August 21, 2017 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, August 2017 \| accounts	Free Download (18 pages)
AP01	On July 19, 2017 new director was appointed. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 19, 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, August 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 21st, April 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 21, 2016: 27993857.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to November 3, 2015 filed on: 16th, November 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on May 15, 2015: 27993857.00 GBP filed on: 3rd, June 2015 \| capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 3rd, June 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, June 2015 \| resolution	Free Download
AA01	Extension of current accouting period to December 31, 2015 filed on: 12th, March 2015 \| accounts	Free Download (1 page)
SH01	Capital declared on February 20, 2015: 26693857.00 GBP filed on: 2nd, March 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on January 28, 2015: 23595774.00 GBP filed on: 29th, January 2015 \| capital	Free Download (3 pages)
CERTNM	Company name changed titan acquisitions 2 LIMITEDcertificate issued on 09/01/15 filed on: 9th, January 2015 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2014 \| incorporation	Free Download (37 pages)
SH01	Capital declared on November 3, 2014: 1.00 GBP capital

Companies nearby
Doxense Limited (0.00 mile)
Anatomical Society (0.00 mile)
Robinson Family Property Llp (0.00 mile)
London & Colorado Tile Limited (0.00 mile)


Justice & Care (0.00 mile)
Woburn Consulting Group Limited (0.00 mile)
Ludic Online Limited (0.00 mile)
Wallstreetdocs Ltd (0.00 mile)

Find other company