ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aip Co-Invest Marbles Limited

Aip Co-Invest Marbles Limited is an active company incorporated on 20 December 2021 with the registered office located in London, City of London. Aip Co-Invest Marbles Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13809898
Private limited company
Age
3 years
Incorporated 20 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption 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
1
Controllers (PSC)
1
Secretary • Secretary
Director • Finance Professional • Italian • Lives in England • Born in Apr 1983
Director • Belgian • Lives in UK • Born in Apr 1983
Director • Finance Professional • Portuguese • Lives in England • Born in Sep 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zaffiro Topco Limited
Bice Francesca Di Gregorio, Guido Lucio Mitrani, and 3 more are mutual people.
Active
Zaffiro Holdco Limited
Bice Francesca Di Gregorio, Guido Lucio Mitrani, and 3 more are mutual people.
Active
Marble Topco Limited
Bice Francesca Di Gregorio, Guido Lucio Mitrani, and 3 more are mutual people.
Active
Marble Holdco Limited
Bice Francesca Di Gregorio, Guido Lucio Mitrani, and 3 more are mutual people.
Active
Glass Topco Limited
Alter Domus (UK) Limited, Bice Francesca Di Gregorio, and 3 more are mutual people.
Active
Moon UK Topco Limited
Bice Francesca Di Gregorio, Guido Lucio Mitrani, and 3 more are mutual people.
Active
Moon UK Midco Limited
Bice Francesca Di Gregorio, Guido Lucio Mitrani, and 3 more are mutual people.
Active
Cadence Topco Limited
Bice Francesca Di Gregorio, Guido Lucio Mitrani, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £17K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.14M
Decreased by £727K (-5%)
Total Liabilities
-£38K
Increased by £17K (+81%)
Net Assets
£14.1M
Decreased by £744K (-5%)
Debt Ratio (%)
0%
Increased by 0.13% (+90%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 3 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
Registered Address Changed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Get Credit Report
Discover Aip Co-Invest Marbles Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 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
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Avega Uk Secretary 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
Confirmation statement made on 19 December 2024 with no updates
Submitted on 24 Dec 2024
Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 May 2024
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year