MARBLECO LIMITED

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MARBLECO LIMITED

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Key Data

Status

Active

Company No.

15097124

Incorporation date

25/08/2023

Size

Group

Contacts

Registered address

Registered address

Capital Tower, 91 Waterloo Road, London SE1 8RTCopy
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Latest events (Record since 25/08/2023)
dot icon28/11/2025
Statement of capital following an allotment of shares on 2025-11-12
dot icon26/08/2025
Confirmation statement made on 2025-08-24 with updates
dot icon13/08/2025
Statement of capital following an allotment of shares on 2025-08-01
dot icon14/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon08/10/2024
Termination of appointment of Elena Giorgiana Wegener as a director on 2024-10-07
dot icon27/08/2024
Appointment of Charles Johnson-Ferguson as a secretary on 2024-08-01
dot icon27/08/2024
Confirmation statement made on 2024-08-24 with updates
dot icon23/08/2024
Termination of appointment of Joanne Shepherd as a secretary on 2024-08-01
dot icon18/05/2024
Resolutions
dot icon14/05/2024
Statement of capital following an allotment of shares on 2024-05-14
dot icon06/02/2024
Appointment of Priya Ruth Hickey as a director on 2024-01-25
dot icon27/01/2024
Memorandum and Articles of Association
dot icon27/01/2024
Resolutions
dot icon04/01/2024
Statement of capital following an allotment of shares on 2023-12-18
dot icon04/01/2024
Notification of Stein (Topco) Limited as a person with significant control on 2023-12-18
dot icon04/01/2024
Cessation of Rock Rail Mdsb Management Limited as a person with significant control on 2023-12-18
dot icon04/01/2024
Appointment of Elena Giorgiana Wegener as a director on 2023-12-18
dot icon04/01/2024
Appointment of Thomas Christian Crawley as a director on 2023-12-18
dot icon19/12/2023
Termination of appointment of Trevor Sturmy as a director on 2023-12-18
dot icon29/11/2023
Current accounting period extended from 2024-08-31 to 2024-12-31
dot icon25/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crawley, Thomas Christian
Director
18/12/2023 - Present
39
Kean, Michael George
Director
25/08/2023 - Present
36
Wegener, Elena Giorgiana
Director
18/12/2023 - 07/10/2024
103
Sturmy, Trevor
Director
25/08/2023 - 18/12/2023
26
Shepherd, Joanne
Secretary
25/08/2023 - 01/08/2024
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About MARBLECO LIMITED

MARBLECO LIMITED is an(a) Active company incorporated on 25/08/2023 with the registered office located at Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 4 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 MARBLECO LIMITED?

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MARBLECO LIMITED is currently Active. It was registered on 25/08/2023 .

Where is MARBLECO LIMITED located?

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MARBLECO LIMITED is registered at Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does MARBLECO LIMITED do?

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

What is the latest filing for MARBLECO LIMITED?

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The latest filing was on 28/11/2025: Statement of capital following an allotment of shares on 2025-11-12.