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Marble ARCH Investment Group 2024 Limited

Marble ARCH Investment Group 2024 Limited is an active company incorporated on 10 October 2024 with the registered office located in Pontypridd, Mid Glamorgan. Marble ARCH Investment Group 2024 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16011171
Private limited company
Age
1 year 2 months
Incorporated 10 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (6 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 10 July 2026 (6 months remaining)
Contact
Address
13-14 Gelliwastad Road
Pontypridd
CF37 2BW
Wales
Address changed on 20 Nov 2025 (1 month ago)
Previous address was 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in May 1969
Mr Sanjiv Kumar Sheth
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Marble ARCH Investment Group Limited
Sanjiv Kumar Sheth, Bindu Brainch, and 1 more are mutual people.
Active
St. Anne's Nursing Home Limited
Sanjiv Kumar Sheth and Ashish Kumar Sheth are mutual people.
Active
Llangoedmor Properties Limited
Sanjiv Kumar Sheth and Bindu Brainch are mutual people.
Active
Pentwyn Care Limited
Sanjiv Kumar Sheth and Bindu Brainch are mutual people.
Active
Caerleon House Care Limited
Ashish Kumar Sheth and Sanjiv Kumar Sheth are mutual people.
Active
Serenity Healthcare Ltd
Sanjiv Kumar Sheth and Bindu Brainch are mutual people.
Active
Caerleon House Care 2024 Limited
Ashish Kumar Sheth and Sanjiv Kumar Sheth are mutual people.
Active
1-14 Evergreen RTM Company Limited
Sanjiv Kumar Sheth is a mutual person.
Active
Financials
Marble ARCH Investment Group 2024 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Sanjiv Kumar Sheth Details Changed
1 Month Ago on 20 Nov 2025
Mr Sanjiv Kumar Sheth Details Changed
1 Month Ago on 20 Nov 2025
Mr Ashish Kumar Sheth Details Changed
1 Month Ago on 20 Nov 2025
Mrs Bindu Brainch Details Changed
1 Month Ago on 20 Nov 2025
Registered Address Changed
1 Month Ago on 20 Nov 2025
Mr Sanjiv Kumar Sheth (PSC) Details Changed
1 Month Ago on 20 Nov 2025
New Charge Registered
3 Months Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 20 Jun 2025
Incorporated
1 Year 2 Months Ago on 10 Oct 2024
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Documents
Director's details changed for Mr Sanjiv Kumar Sheth on 20 November 2025
Submitted on 20 Nov 2025
Director's details changed for Mr Sanjiv Kumar Sheth on 20 November 2025
Submitted on 20 Nov 2025
Director's details changed for Mr Ashish Kumar Sheth on 20 November 2025
Submitted on 20 Nov 2025
Director's details changed for Mrs Bindu Brainch on 20 November 2025
Submitted on 20 Nov 2025
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to 13-14 Gelliwastad Road Pontypridd CF37 2BW on 20 November 2025
Submitted on 20 Nov 2025
Change of details for Mr Sanjiv Kumar Sheth as a person with significant control on 20 November 2025
Submitted on 20 Nov 2025
Registration of charge 160111710001, created on 24 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Resolutions
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Repayment History
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