Introduction
Watch Company
W
WHITE MARBLE GROUP LIMITED
WHITE MARBLE GROUP LIMITED is an active company incorporated on 2 February 2021 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.. WHITE MARBLE GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13175157
LTD Company
Age
5 Years
Incorporated 2 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 June 2024 - 31 March 2025(11 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
WHITE MARBLE MARKETING GROUP LIMITED
From: 2 February 2021To: 6 September 2021
Address
60 Gresham Street London, EC2V 7BB,
Previous Addresses
C/O William Sturges Llp Burwood House 14-16 Caxton Street London SW1H 0QY United Kingdom
From: 2 February 2021To: 12 September 2024
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
3
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
COOK, Greg Alan
ActiveGresham Street, LondonEC2V 7BB
Born September 1975
Director
Appointed 02 Sept 2024
COOK, Greg Alan
Gresham Street, LondonEC2V 7BB
Born September 1975
Director
02 Sept 2024
Active
FIELD, Georgina Rosemary Jane
ActiveGresham Street, LondonEC2V 7BB
Born May 1977
Director
Appointed 02 Feb 2021
FIELD, Georgina Rosemary Jane
Gresham Street, LondonEC2V 7BB
Born May 1977
Director
02 Feb 2021
Active
GOOZE ZIJL, Joannes Anthonius Willem
ActiveGresham Street, LondonEC2V 7BB
Born June 1968
Director
Appointed 28 May 2025
GOOZE ZIJL, Joannes Anthonius Willem
Gresham Street, LondonEC2V 7BB
Born June 1968
Director
28 May 2025
Active
BAKER, Nicholas Benjamin
ResignedGresham Street, LondonEC2V 7BB
Born February 1974
Director
Appointed 01 Sept 2021
Resigned 02 Sept 2024
BAKER, Nicholas Benjamin
Gresham Street, LondonEC2V 7BB
Born February 1974
Director
01 Sept 2021
Resigned 02 Sept 2024
Resigned
ELSTON, Benjamin
ResignedGresham Street, LondonEC2V 7BB
Born August 1984
Director
Appointed 02 Feb 2021
Resigned 02 Sept 2024
ELSTON, Benjamin
Gresham Street, LondonEC2V 7BB
Born August 1984
Director
02 Feb 2021
Resigned 02 Sept 2024
Resigned
PATON, John Campbell
ResignedGresham Street, LondonEC2V 7BB
Born January 1973
Director
Appointed 02 Sept 2024
Resigned 30 Jun 2025
PATON, John Campbell
Gresham Street, LondonEC2V 7BB
Born January 1973
Director
02 Sept 2024
Resigned 30 Jun 2025
Resigned
PILKINGTON, Nicholas James
ResignedGresham Street, LondonEC2V 7BB
Born April 1976
Director
Appointed 02 Feb 2021
Resigned 02 Sept 2024
PILKINGTON, Nicholas James
Gresham Street, LondonEC2V 7BB
Born April 1976
Director
02 Feb 2021
Resigned 02 Sept 2024
Resigned
SCOTT, Andrew James Hamilton
ResignedGresham Street, LondonEC2V 7BB
Born August 1968
Director
Appointed 02 Feb 2021
Resigned 02 Sept 2024
SCOTT, Andrew James Hamilton
Gresham Street, LondonEC2V 7BB
Born August 1968
Director
02 Feb 2021
Resigned 02 Sept 2024
Resigned
WHITTINGHAM, Nigel Patrick
Resigned14-16 Caxton Street, LondonSW1H 0QY
Born March 1954
Director
Appointed 02 Feb 2021
Resigned 19 Feb 2021
WHITTINGHAM, Nigel Patrick
14-16 Caxton Street, LondonSW1H 0QY
Born March 1954
Director
02 Feb 2021
Resigned 19 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2024
Alpha Financial Markets Consulting Group Limited
Gresham Street, LondonEC2V 7BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2024
Active
Mrs Georgina Rosemary Jane Field
CeasedGresham Street, LondonEC2V 7BB
Born May 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Feb 2021
Ceased 02 Sept 2024
Mrs Georgina Rosemary Jane Field
Gresham Street, LondonEC2V 7BB
Born May 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Feb 2021
Ceased 02 Sept 2024
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
21 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2024
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
12 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
22 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2021