Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Marble Holdco Limited
- Incorporated
- 11 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Queen Street1st FloorLondonEC4R 1DD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
Also at Marble Topco Limited, Turbo Topco Limited
Italian
Born July 1998 (28)
Director · Appointed 31 January 2025
Portuguese
Born September 1995 (31)
Corporate Secretary · Appointed 21 January 2025
Officer history (4 former)
13 April 2026
13 April 2026
23 March 2026
23 March 2026
31 January 2025
31 January 2025
21 January 2025
21 January 2025
11 September 2020
11 September 2020
11 September 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2021
Owns 25–50% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 13454429
Limited By Shares
Reg. no. 12871331
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with updates | 2 October 2026 | ||
| 16 May 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Appointment of a director | |||
| 8 May 2026 | Termination of appointment of a director |
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