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MARBLE HOLDCO LIMITED

MARBLE HOLDCO LIMITED is an active private limited company, incorporated on 11 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MARBLE HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12874169
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR 15-17
Address Line 2GROSVENOR GARDENS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 0BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date09/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MARBLE HOLDCO LIMITED

Directors

(The company's officers)
MS BICE DI GREGORIO
(~41 year old British national)
4TH FLOOR 15-17, GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2020
MR GUIDO LUCIO MITRANI
(~41 year old Belgian national)
4TH FLOOR 15-17, GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2020
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 11/09/2020

Connections

(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AECR UK INVESTMENT I LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AGGREGATED MICRO POWER HOLDINGS LIMITED
  • MR GUIDO LUCIO MITRANI
  • ALTER DOMUS (UK) LIMITED
AGS VENTURES AIRPORTS LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARBLE HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0BD.

Map of MARBLE HOLDCO LIMITED at local scale
Map of MARBLE HOLDCO LIMITED at local scale
Map of MARBLE HOLDCO LIMITED at district scale
Map of MARBLE HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0BD

Other companies with registered offices in SW1W 0BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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