Introduction
Watch Company
M
MARBLE ARCH INVESTMENT GROUP 2024 LIMITED
MARBLE ARCH INVESTMENT GROUP 2024 LIMITED is an active company incorporated on 10 October 2024 with the registered office located in Pontypridd. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARBLE ARCH INVESTMENT GROUP 2024 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16011171
LTD Company
Age
1 Years
Incorporated 10 October 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 31 May 2026
Period: 10 October 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
13-14 Gelliwastad Road Pontypridd, CF37 2BW,
Previous Addresses
2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE England
From: 10 October 2024To: 20 November 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Capital Update
Nov 24
Capital Statement Capital Company With D...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRAINCH, Bindu
ActiveGelliwastad Road, PontypriddCF37 2BW
Born May 1967
Director
Appointed 10 Oct 2024
BRAINCH, Bindu
Gelliwastad Road, PontypriddCF37 2BW
Born May 1967
Director
10 Oct 2024
Active
SHETH, Ashish Kumar
ActiveGelliwastad Road, PontypriddCF37 2BW
Born July 1970
Director
Appointed 10 Oct 2024
SHETH, Ashish Kumar
Gelliwastad Road, PontypriddCF37 2BW
Born July 1970
Director
10 Oct 2024
Active
SHETH, Sanjiv Kumar
ActiveGelliwastad Road, PontypriddCF37 2BW
Born May 1969
Director
Appointed 10 Oct 2024
SHETH, Sanjiv Kumar
Gelliwastad Road, PontypriddCF37 2BW
Born May 1969
Director
10 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sanjiv Kumar Sheth
ActiveGelliwastad Road, PontypriddCF37 2BW
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Mr Sanjiv Kumar Sheth
Gelliwastad Road, PontypriddCF37 2BW
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2024
Active
Filing History
20
Description
Type
Date Filed
Document
23 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
20 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2025
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 November 2024