AIP CO-INVEST MARBLES LIMITED

Key Data

Status

Active

Company No.

13809898

Incorporation date

20/12/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2021)

20/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (5 pages)

03/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (22 pages)

31/01/2025

Termination of appointment of Guido Lucio Mitrani as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Mr Jose Pedro Nascimento Neves as a director on 2025-01-31

View PDF (2 pages)

22/01/2025

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

View PDF (1 pages)

21/01/2025

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 2025-01-21

View PDF (1 pages)

21/01/2025

Appointment of Avega Uk Secretary Limited as a secretary on 2025-01-21

View PDF (2 pages)

21/01/2025

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-01-21

View PDF (1 pages)

24/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

30/05/2024

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 2024-05-30

View PDF (1 pages)

09/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (23 pages)

02/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

11/12/2023

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 2023-12-11

View PDF (1 pages)

25/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

30/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

28/11/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (4 pages)

28/11/2022

Statement of capital on 2022-11-28

View PDF (3 pages)

10/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

03/10/2022

Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

View PDF (1 pages)

05/07/2022

Director's details changed for Mr Guido Lucio Mitrani on 2022-07-01

View PDF (2 pages)

21/06/2022

Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 2022-06-21

View PDF (2 pages)

06/06/2022

Statement of capital on 2022-06-06

View PDF (6 pages)

06/06/2022

Statement by Directors

View PDF (1 pages)

06/06/2022

Solvency Statement dated 31/05/22

View PDF (1 pages)

06/06/2022

Resolutions

View PDF (2 pages)

28/02/2022

Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 2022-02-21

View PDF (2 pages)

21/02/2022

Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 2022-02-21

View PDF (1 pages)

14/02/2022

Memorandum and Articles of Association

View PDF (28 pages)

14/02/2022

Resolutions

View PDF (2 pages)

14/01/2022

Director's details changed for Ms Bice Di Gregorio on 2022-01-12

View PDF (2 pages)

07/01/2022

Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD

View PDF (1 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-21

View PDF (3 pages)

20/12/2021

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	20/12/2021 - 21/01/2025	652
Mitrani, Guido Lucio	Director	20/12/2021 - 31/01/2025	37
Di Gregorio, Bice	Director	20/12/2021 - Present	8
Neves, Jose Pedro Nascimento	Director	31/01/2025 - Present	10
AVEGA UK SECRETARY LIMITED	Corporate Secretary	21/01/2025 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AIP CO-INVEST MARBLES LIMITED

AIP CO-INVEST MARBLES LIMITED is an(a) Active company incorporated on 20/12/2021 with the registered office located at 40 Queen Street, 1st Floor, London EC4R 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIP CO-INVEST MARBLES LIMITED?

AIP CO-INVEST MARBLES LIMITED is currently Active. It was registered on 20/12/2021 .

Where is AIP CO-INVEST MARBLES LIMITED located?

AIP CO-INVEST MARBLES LIMITED is registered at 40 Queen Street, 1st Floor, London EC4R 1DD.

What does AIP CO-INVEST MARBLES LIMITED do?

AIP CO-INVEST MARBLES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AIP CO-INVEST MARBLES LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with updates.