Marble Holdco Limited, London
Marble Holdco Limited is a private limited company. Registered at Michelin House, 81 Fulham Road, London SW3 6RD, this 3 years old firm was incorporated on 2020-09-11 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this firm: Guido M. (appointed on 11 September 2020), Bice D. (appointed on 11 September 2020).
| About | |
|---|---|
| Name: Marble Holdco Limited | |
| Number: 12874169 | |
| Incorporation date: 2020-09-11 | |
| End of financial year: 31 December |
| Address: |
Michelin House 81 Fulham Road London SW3 6RD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Marble Topco Limited
11 September 2020
| Address | 4th Floor 15-17, Grosvenor Gardens, London, SW1W 0BD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12871331 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Marble Holdco Limited confirmation statement filing is 2024-10-05. The most current one was filed on 2023-09-21. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is reported in the official register, a solitary corporation Marble Topco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 15-17, Grosvenor Gardens, SW1W 0BD London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on December 11, 2023 filed on: 11th, December 2023 | address |
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(1 page)
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