Introduction
Watch Company
M
MARBLEGATE CAPITAL SERVICES LTD
MARBLEGATE CAPITAL SERVICES LTD is an active company incorporated on 23 December 2025 with the registered office located in Doncaster. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. MARBLEGATE CAPITAL SERVICES LTD was registered 0 years ago.(SIC: 62012)
Status
active
Active since N/A years ago
Company No
16928747
LTD Company
Age
N/A Years
Incorporated 23 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 September 2027
Period: 23 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Dept 6539 43 Owston Road Carcroft Doncaster, DN6 8DA,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 23 December 2025To: 13 February 2026
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BANIAFOUNA, Jordan Chris Albert
ActivePlace Du Coeur Fleuri, Cergy95800
Born September 2007
Director
Appointed 18 Feb 2026
BANIAFOUNA, Jordan Chris Albert
Place Du Coeur Fleuri, Cergy95800
Born September 2007
Director
18 Feb 2026
Active
PACHOWKO, Antonio Dimetro
ActiveHalifax
Born March 1975
Director
Appointed 13 Feb 2026
PACHOWKO, Antonio Dimetro
Halifax
Born March 1975
Director
13 Feb 2026
Active
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 23 Dec 2025
Resigned 13 Feb 2026
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
23 Dec 2025
Resigned 13 Feb 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jordan Chris Albert Baniafouna
ActivePlace Du Coeur Fleuri, Cergy95800
Born September 2007
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Feb 2026
Mr Jordan Chris Albert Baniafouna
Place Du Coeur Fleuri, Cergy95800
Born September 2007
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Feb 2026
Active
Mr Antonio Dimetro Pachowko
ActiveHalifax
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2026
Mr Antonio Dimetro Pachowko
Halifax
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2026
Active
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 23 Dec 2025
Ceased 13 Feb 2026
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
23 Dec 2025
Ceased 13 Feb 2026
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2025
Ceased 13 Feb 2026
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2025
Ceased 13 Feb 2026
Ceased
Filing History
10
Description
Type
Date Filed
Document
18 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2026
16 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2026
13 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2026
13 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2026
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026