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Nom

Marbleco Limited
Adresse
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15097124 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé25 août 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Stein (Topco) Limited Status: Active Notified: 18/12/2023 Companies House Number: 15140623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rock Rail Mdsb Management Limited Status: Ceased Notified: 25/08/2023 Ceased: 18/12/2023 Companies House Number: 15097035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Crawley, Thomas Christian London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hickey, Priya Ruth London, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary
    Kean, Michael George London, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne London, United Kingdom Status: Ceased Notified: 25/08/2023 Ceased: 01/08/2024 Role: Secretary
    Sturmy, Trevor London, United Kingdom Status: Ceased Notified: 25/08/2023 Ceased: 18/12/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Wegener, Elena Giorgiana London, United Kingdom Status: Ceased Notified: 18/12/2023 Ceased: 07/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Rock Rail Forest Parent Limited Status: Active Notified: 09/02/2024 Companies House Number: 15475059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rock Rail Mdsb 1 Parent Limited Status: Active Notified: 25/08/2023 Companies House Number: 15097248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rock Rail Mdsb 2 Parent Limited Status: Active Notified: 15/09/2023 Companies House Number: 15141613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •