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Marble Holdco Limited

Marble Holdco Limited is an active company incorporated on 11 September 2020 with the registered office located in London, City of London. Marble Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12874169
Private limited company
Age
5 years
Incorporated 11 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Queen Street
1st Floor
London
EC4R 1DD
United Kingdom
Address changed on 22 Jan 2025 (9 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
2
Secretary • Secretary
Director • Finance Professional • Portuguese • Lives in England • Born in Sep 1995
Director • Finance Professional • Italian • Lives in England • Born in Apr 1983
Director • Belgian • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zaffiro Topco Limited
Avega UK Secretary Limited, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Zaffiro Holdco Limited
Avega UK Secretary Limited, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Marble Topco Limited
Bice Francesca Di Gregorio, Avega UK Secretary Limited, and 3 more are mutual people.
Active
Glass Topco Limited
Bice Francesca Di Gregorio, Avega UK Secretary Limited, and 3 more are mutual people.
Active
Aip Co-Invest Marbles Limited
Bice Francesca Di Gregorio, Avega UK Secretary Limited, and 3 more are mutual people.
Active
Moon UK Topco Limited
Bice Francesca Di Gregorio, Avega UK Secretary Limited, and 3 more are mutual people.
Active
Moon UK Midco Limited
Bice Francesca Di Gregorio, Avega UK Secretary Limited, and 3 more are mutual people.
Active
Cadence Topco Limited
Bice Francesca Di Gregorio, Avega UK Secretary Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57K
Decreased by £182K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£592.17M
Decreased by £31.09M (-5%)
Total Liabilities
-£99.11M
Increased by £16.4M (+20%)
Net Assets
£493.06M
Decreased by £47.49M (-9%)
Debt Ratio (%)
17%
Increased by 3.47% (+26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Mr Jose Pedro Nascimento Neves Appointed
9 Months Ago on 31 Jan 2025
Guido Lucio Mitrani Resigned
9 Months Ago on 31 Jan 2025
Inspection Address Changed
9 Months Ago on 22 Jan 2025
Alter Domus (Uk) Limited Resigned
9 Months Ago on 21 Jan 2025
Avega Uk Secretary Limited Appointed
9 Months Ago on 21 Jan 2025
Marble Topco Limited (PSC) Details Changed
9 Months Ago on 21 Jan 2025
Marble Topco Limited (PSC) Details Changed
4 Years Ago on 21 Sep 2021
Glass Topco Limited (PSC) Appointed
4 Years Ago on 21 Sep 2021
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 2 Oct 2025
Change of details for Marble Topco Limited as a person with significant control on 21 September 2021
Submitted on 9 Sep 2025
Notification of Glass Topco Limited as a person with significant control on 21 September 2021
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Termination of appointment of Guido Lucio Mitrani as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Jose Pedro Nascimento Neves as a director on 31 January 2025
Submitted on 31 Jan 2025
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
Submitted on 22 Jan 2025
Change of details for Marble Topco Limited as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025
Submitted on 21 Jan 2025
Repayment History
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