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Nom

Marble Communications Group LTD
Adresse
2nd Floor
17-19 Foley Street
London
W1W 6DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11158461 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Marble London Holdings Limited
  • Marble Asset Holdings LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Haskell-Thomas, Darren John Status: Ceased Notified: 11/12/2020 Ceased: 18/01/2022 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Parry, Robert Edward Status: Ceased Notified: 19/01/2018 Ceased: 18/01/2022 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Perez-Fragero, Emily Rose Status: Ceased Notified: 19/01/2018 Ceased: 18/01/2022 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Watt, Edward Alistair Donald Status: Ceased Notified: 19/01/2018 Ceased: 18/01/2022 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Haskell-Thomas, Darren John London, England Status: Active Notified: 19/01/2018 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parry, Robert Edward London, England Status: Active Notified: 19/01/2018 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perez-Fragero, Emily Rose London, England Status: Active Notified: 19/01/2018 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watt, Edward Alistair Donald London, England Status: Active Notified: 19/01/2018 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Marble Endeavour LTD Status: Active Notified: 09/12/2020 Companies House Number: 13073102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Marble LDN LTD Status: Active Notified: 11/12/2020 Companies House Number: 12348253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Marble Music LTD Status: Ceased Notified: 11/12/2020 Ceased: 23/02/2023 Companies House Number: 11261351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Marble Private LTD Status: Ceased Notified: 09/12/2020 Ceased: 22/09/2022 Companies House Number: 13073030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •