Marble Holdco Limited

12874169

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 QUEEN STREET, LONDON, EC4R 1DD

Incorporated 11/09/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Avega Uk Secretary Limited

secretary · Since 21/01/2025

Also on 35 other boards

Mr Jose Pedro Nascimento Neves

director · Since 31/01/2025

FINANCE PROFESSIONAL

PORTUGUESE · ENGLAND · Age 30

Also on 9 other boards

Mr Nicolo Nascimbeni

director · Since 13/04/2026

ITALIAN · UNITED KINGDOM · Age 27

Also on 3 other boards

Persons with Significant Control

Marble Topco Limited

25–50% votes

40, Queen Street, London, EC4R 1DD

Reg: 12871331 · Companies House · Limited By Shares

Notified 11/09/2020

Glass Topco Limited

25–50% shares

50–75% votes

40, Queen Street, London, EC4R 1DD

Reg: 13454429 · Companies House · Private Company Limited By Shares

Notified 21/09/2021