Introduction
Watch Company
M
MARBLE HOLDCO LIMITED
MARBLE HOLDCO LIMITED is an active company incorporated on 11 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARBLE HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12874169
LTD Company
Age
5 Years
Incorporated 11 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
40 Queen Street 1st Floor London, EC4R 1DD,
Previous Addresses
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 30 May 2024To: 21 January 2025
4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom
From: 11 December 2023To: 30 May 2024
Michelin House 81 Fulham Road London SW3 6rd United Kingdom
From: 21 February 2022To: 11 December 2023
, Nova South, 9th Floor 160 Victoria Street, London, SW1E 5LB, United Kingdom
From: 11 September 2020To: 21 February 2022
35 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Capital Update
Apr 22
Capital Statement Capital Company With D...
Capital Update
Jun 22
Capital Statement Capital Company With D...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
32
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AVEGA UK SECRETARY LIMITED
ActiveQueen Street, LondonEC4R 1DD
Corporate secretary
Appointed 21 Jan 2025
AVEGA UK SECRETARY LIMITED
Queen Street, LondonEC4R 1DD
Corporate secretary
21 Jan 2025
Active
DI GREGORIO, Bice Francesca
ActiveQueen Street, LondonEC4R 1DD
Born April 1983
Director
Appointed 11 Sept 2020
DI GREGORIO, Bice Francesca
Queen Street, LondonEC4R 1DD
Born April 1983
Director
11 Sept 2020
Active
NEVES, Jose Pedro Nascimento
ActiveQueen Street, LondonEC4R 1DD
Born September 1995
Director
Appointed 31 Jan 2025
NEVES, Jose Pedro Nascimento
Queen Street, LondonEC4R 1DD
Born September 1995
Director
31 Jan 2025
Active
ALTER DOMUS (UK) LIMITED
Resigned30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 11 Sept 2020
Resigned 21 Jan 2025
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
11 Sept 2020
Resigned 21 Jan 2025
Resigned
MITRANI, Guido Lucio
ResignedQueen Street, LondonEC4R 1DD
Born April 1983
Director
Appointed 11 Sept 2020
Resigned 31 Jan 2025
MITRANI, Guido Lucio
Queen Street, LondonEC4R 1DD
Born April 1983
Director
11 Sept 2020
Resigned 31 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Glass Topco Limited
ActiveQueen Street, LondonEC4R 1DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 21 Sept 2021
Glass Topco Limited
Queen Street, LondonEC4R 1DD
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
21 Sept 2021
Active
Marble Topco Limited
ActiveQueen Street, LondonEC4R 1DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Sept 2020
Marble Topco Limited
Queen Street, LondonEC4R 1DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Sept 2020
Active
Filing History
87
Description
Type
Date Filed
Document
9 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2025
8 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
22 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2025
21 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 January 2025
21 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
30 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2024
30 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2024
11 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2023
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
10 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 October 2022
4 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 June 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 April 2022
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
21 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2021
24 September 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 September 2020
23 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2020