MARBLE ACQUISITIONS LTD - LONDON


Company Profile Company Filings

Overview

MARBLE ACQUISITIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARBLE ACQUISITIONS LTD was incorporated 9 years ago on 03/11/2014 and has the registered number: 09293070. The accounts status is FULL and accounts are next due on 30/09/2024.

MARBLE ACQUISITIONS LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TITAN ACQUISITIONS 2 LIMITED (until 09/01/2015)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOSEPH PEARMAN Jan 1979 British Director 2017-12-07 CURRENT
MR. DAVID JOHN SIMMONDS Oct 1969 British Director 2017-12-07 CURRENT
MR JOHN JULIAN MURNAGHAN Mar 1977 Director 2017-12-07 CURRENT
EUAN ROBERT BURNS Jan 1980 Director 2017-12-07 CURRENT
DAVID CHARLES EBBRELL Oct 1975 British Director 2018-05-02 CURRENT
MR JACK STUART THOMS May 1972 British Director 2018-05-02 UNTIL 2023-12-01 RESIGNED
MR RICHARD JAMES SPENCER Sep 1974 British Director 2014-11-03 UNTIL 2017-12-07 RESIGNED
MR MARK DESMOND CHARLES OLIVIER Sep 1974 British Director 2017-07-19 UNTIL 2017-12-07 RESIGNED
MRS HEATHER LOUISE MULAHASANI Mar 1978 British Director 2014-11-03 UNTIL 2017-12-07 RESIGNED
ANDREW JENKINS Oct 1955 British Director 2018-05-02 UNTIL 2022-07-29 RESIGNED
MR MICHAEL HOLMES Oct 1973 British Director 2014-11-03 UNTIL 2017-07-19 RESIGNED
MR JAMES ROBERT GARMAN Aug 1967 British Director 2014-11-03 UNTIL 2017-12-07 RESIGNED
TERESA LAURA HARRIET DYER Jan 1971 British Director 2017-12-07 UNTIL 2023-12-29 RESIGNED
RICHARD MARTIN HAMILTON CROFT-SHARLAND Nov 1969 British Director 2017-12-07 UNTIL 2023-05-31 RESIGNED
CHRISTOPHER JOHN CROFT SHARLAND May 1964 British Director 2018-05-02 UNTIL 2022-12-23 RESIGNED
MR THOMAS KELLY Secretary 2014-11-03 UNTIL 2017-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M7 Real Estate Investment Holdings Holdco Ltd 2017-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Goldman Sachs Group, Inc. 2016-04-06 - 2017-12-07 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-09 31-12-2020 648,630 Cash 61,202,703 equity

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