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Marble Capital Ltd

Marble Capital Ltd is an active company incorporated on 29 July 2021 with the registered office located in London, Greater London. Marble Capital Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13538322
Private limited company
Age
4 years
Incorporated 29 July 2021
Size
Unreported
Confirmation
Submitted
Dated 19 December 2023 (1 year 10 months ago)
Next confirmation dated 19 December 2024
Was due on 2 January 2025 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Aug15 Dec 2023 (4 months)
Accounts type is Unaudited Abridged
Next accounts for period 15 December 2024
Was due on 15 September 2025 (1 month ago)
Address
22 Melbourne Court Anerley Road
London
SE20 8AR
England
Address changed on 15 Jul 2024 (1 year 3 months ago)
Previous address was Bedford House 69-79 Fulham High Street London SW6 3JW England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Chilean • Lives in Chile • Born in Mar 1953
Director • Chartered Accountant • Ecuadorean • Lives in Chile • Born in Oct 1958
Director • Advertising Consultant • French • Lives in Brazil • Born in Oct 1951
Director • Biochemist • French • Lives in Uruguay • Born in Aug 1951
Director • Chartered Accountant • Uruguayan • Lives in Uruguay • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
15 Dec 2023
For period 15 Jul15 Dec 2023
Traded for 5 months
Cash in Bank
£49.07M
Decreased by £1.99M (-4%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 20 (+69%)
Total Assets
£206.47M
Increased by £11.71M (+6%)
Total Liabilities
£0
Decreased by £11.5M (-100%)
Net Assets
£206.47M
Increased by £23.21M (+13%)
Debt Ratio (%)
0%
Decreased by 5.9% (-100%)
Latest Activity
Mhofu Investment Trust (PSC) Appointed
1 Year 10 Months Ago on 2 Jan 2024
Martha Bradshaw (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Jules Gonzalez Resigned
1 Year 10 Months Ago on 16 Dec 2023
Angella Basett Resigned
2 Years Ago on 15 Oct 2023
Mabel Torres Resigned
2 Years 1 Month Ago on 30 Sep 2023
Rose Martinez Resigned
2 Years 5 Months Ago on 20 May 2023
Maria Vargas Resigned
2 Years 7 Months Ago on 1 Apr 2023
David Soto Resigned
2 Years 7 Months Ago on 24 Mar 2023
Juliet Araya Resigned
2 Years 8 Months Ago on 1 Mar 2023
Roberto Carlos Resigned
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Cessation of Martha Bradshaw as a person with significant control on 1 January 2024
Submitted on 20 Jan 2025
Notification of Mhofu Investment Trust as a person with significant control on 2 January 2024
Submitted on 20 Jan 2025
Termination of appointment of Mabel Torres as a director on 30 September 2023
Submitted on 6 Sep 2024
Termination of appointment of Angella Basett as a director on 15 October 2023
Submitted on 6 Sep 2024
Termination of appointment of Maria Vargas as a director on 1 April 2023
Submitted on 6 Sep 2024
Termination of appointment of Jules Gonzalez as a director on 16 December 2023
Submitted on 6 Sep 2024
Termination of appointment of Roberto Carlos as a director on 20 February 2023
Submitted on 6 Sep 2024
Termination of appointment of Juliet Araya as a director on 1 March 2023
Submitted on 6 Sep 2024
Termination of appointment of Rose Martinez as a director on 20 May 2023
Submitted on 6 Sep 2024
Termination of appointment of David Soto as a director on 24 March 2023
Submitted on 6 Sep 2024
Repayment History
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