Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Marbleco Limited
- Incorporated
- 25 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas Christian Crawley
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Officers 4 active
Officer details are public data from the Companies House register.
Johnson-Ferguson, Charles
Secretary · Appointed 1 August 2024
Director · Appointed 25 January 2024
British
Born July 1980 (46)
Crawley, Thomas Christian
Director · Appointed 18 December 2023
British
Born June 1986 (40)
Director · Appointed 25 August 2023
British
Born August 1976 (50)
Officer history (3 former)
7 October 2024
1 August 2024
Appointed Johnson-Ferguson, Charles as Secretary
1 August 2024
Resigned Shepherd, Joanne as Secretary
25 January 2024
18 December 2023
Appointed Crawley, Thomas Christian as Director
18 December 2023
18 December 2023
25 August 2023
25 August 2023
25 August 2023
Appointed Shepherd, Joanne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15140623
Holdings 4
Companies where Marbleco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 December 2023
Ceased Rock Rail MDSB Management Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 17 August 2026 | Group of companies' accounts | 31 December 2025 |
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