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Home > England & Wales Companies > MARBLE ACQUISITIONS LTD
Company Information for

MARBLE ACQUISITIONS LTD

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
09293070
Private Limited Company
Active

Company Overview

About Marble Acquisitions Ltd
MARBLE ACQUISITIONS LTD was founded on 2014-11-03 and has its registered office in London. The organisation's status is listed as "Active". Marble Acquisitions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARBLE ACQUISITIONS LTD
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
 
Previous Names
TITAN ACQUISITIONS 2 LIMITED09/01/2015
Filing Information
Company Number 09293070
Company ID Number 09293070
Date formed 2014-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB204698596  
Last Datalog update: 2024-11-05 15:07:01
Primary Source:Companies House
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Companies with same name MARBLE ACQUISITIONS LTD
The following companies were found which have the same name as MARBLE ACQUISITIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARBLE ACQUISITIONS, LLC 2125 S Valentia St Ste B Denver CO 80231 Good Standing Company formed on the 2004-02-13
Marble Acquisitions Inc. Delaware Unknown
Marble Acquisitions, LLC Delaware Unknown
MARBLE ACQUISITIONS INCORPORATED Michigan UNKNOWN
MARBLE ACQUISITIONS LLC 4437 HALL PARK DR SAN ANTONIO TX 78218 Active Company formed on the 2022-04-04

Company Officers of MARBLE ACQUISITIONS LTD

Current Directors
Officer Role Date Appointed
EUAN ROBERT BURNS
 Director 2017-12-07
CHRISTOPHER JOHN CROFT SHARLAND
 Director 2018-05-02
RICHARD MARTIN HAMILTON CROFT-SHARLAND
 Director 2017-12-07
DAVID CHARLES EBBRELL
 Director 2018-05-02
TERESA LAURA HARRIET GILCHRIST
 Director 2017-12-07
ANDREW JENKINS
 Director 2018-05-02
JOHN JULIAN MURNAGHAN
 Director 2017-12-07
THOMAS JOSEPH PEARMAN
 Director 2017-12-07
DAVID JOHN SIMMONDS
 Director 2017-12-07
JACK STUART THOMS
 Director 2018-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS KELLY
 Company Secretary 2014-11-03 2017-12-07
JAMES ROBERT GARMAN
 Director 2014-11-03 2017-12-07
HEATHER LOUISE MULAHASANI
 Director 2014-11-03 2017-12-07
MARK DESMOND CHARLES OLIVIER
 Director 2017-07-19 2017-12-07
RICHARD JAMES SPENCER
 Director 2014-11-03 2017-12-07
MICHAEL HOLMES
 Director 2014-11-03 2017-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN CROFT SHARLAND M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-23 Active
CHRISTOPHER JOHN CROFT SHARLAND M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2018-05-02 CURRENT 2017-11-23 Active
CHRISTOPHER JOHN CROFT SHARLAND M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2018-05-02 CURRENT 2017-09-07 Active
RICHARD MARTIN HAMILTON CROFT-SHARLAND M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
RICHARD MARTIN HAMILTON CROFT-SHARLAND LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
RICHARD MARTIN HAMILTON CROFT-SHARLAND GATESIDE NOMINEECO LTD Director 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
RICHARD MARTIN HAMILTON CROFT-SHARLAND M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2018-05-02 CURRENT 2017-09-07 Active
RICHARD MARTIN HAMILTON CROFT-SHARLAND M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
RICHARD MARTIN HAMILTON CROFT-SHARLAND M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
RICHARD MARTIN HAMILTON CROFT-SHARLAND M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
RICHARD MARTIN HAMILTON CROFT-SHARLAND M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
DAVID CHARLES EBBRELL LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
DAVID CHARLES EBBRELL M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-23 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2018-05-02 CURRENT 2017-11-23 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2018-05-02 CURRENT 2017-09-07 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE (FVF) LTD Director 2016-09-27 CURRENT 2016-09-27 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE EREIP IV GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE CEREF I GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
DAVID CHARLES EBBRELL MOUNTSEVEN LIMITED Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2017-04-04
DAVID CHARLES EBBRELL M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE GP HOLDCO LTD Director 2015-03-16 CURRENT 2015-03-16 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
DAVID CHARLES EBBRELL KENMORE CAPITAL VAASSEN 1 LIMITED Director 2014-12-18 CURRENT 2004-03-22 Liquidation
DAVID CHARLES EBBRELL KENMORE CAPITAL VAASSEN 2 LIMITED Director 2014-12-18 CURRENT 2004-01-22 Liquidation
DAVID CHARLES EBBRELL M7 REAL ESTATE (CNBE) LTD Director 2014-05-29 CURRENT 2014-05-29 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE FINANCIAL SERVICES LTD Director 2014-01-17 CURRENT 2014-01-17 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-29 CURRENT 2013-07-18 Active
DAVID CHARLES EBBRELL HUDSON CAPITAL (SPI) LTD. Director 2011-07-21 CURRENT 1998-12-04 Dissolved 2016-10-11
DAVID CHARLES EBBRELL HUDSON CAPITAL (RETAIL) LTD Director 2011-06-15 CURRENT 1984-01-31 Active - Proposal to Strike off
DAVID CHARLES EBBRELL HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD Director 2011-06-13 CURRENT 2006-04-26 Dissolved 2016-10-11
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
TERESA LAURA HARRIET GILCHRIST LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2017-11-23 CURRENT 2017-11-23 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2017-09-07 CURRENT 2017-09-07 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE CO-INVESTMENT FINCO LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE EREIP IV GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE CEREF I GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE SHELFCO NO.1 LTD Director 2015-10-05 CURRENT 2015-10-05 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE GP HOLDCO LTD Director 2015-03-16 CURRENT 2015-03-16 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE (CNBE) LTD Director 2014-05-29 CURRENT 2014-05-29 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE FINANCIAL SERVICES LTD Director 2014-01-17 CURRENT 2014-01-17 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE FINCO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-18 CURRENT 2013-07-18 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE EUROPE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS TRUSTEE LIMITED Director 2013-01-15 CURRENT 2003-07-08 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS NOMINEE LIMITED Director 2013-01-15 CURRENT 2003-07-08 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS NEWCO LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR PROPERTIES LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST SOUTHWEST PROPERTIES LIMITED Director 2012-09-13 CURRENT 1998-02-04 Dissolved 2016-11-15
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE (HAWKSLEY) LTD Director 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST LEAR GROUP LIMITED Director 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST LEAR INVESTMENTS LIMITED Director 2012-06-07 CURRENT 2001-11-29 Dissolved 2018-08-14
TERESA LAURA HARRIET GILCHRIST INDUSTRIAL REALISATION PLC Director 2000-06-09 CURRENT 2000-05-26 Active
ANDREW JENKINS M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
ANDREW JENKINS LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
ANDREW JENKINS M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-23 Active
ANDREW JENKINS M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2018-05-02 CURRENT 2017-11-23 Active
ANDREW JENKINS M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2018-05-02 CURRENT 2017-09-07 Active
ANDREW JENKINS M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
ANDREW JENKINS M7 REAL ESTATE CO-INVESTMENT FINCO LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
ANDREW JENKINS IKEN LOAN SERVICING LTD Director 2016-12-22 CURRENT 2016-12-22 Active
ANDREW JENKINS M7 REAL ESTATE (FVF) LTD Director 2016-09-27 CURRENT 2016-09-27 Active
ANDREW JENKINS M7 REAL ESTATE EREIP IV GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
ANDREW JENKINS M7 REAL ESTATE CEREF I GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
ANDREW JENKINS M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
ANDREW JENKINS M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
ANDREW JENKINS M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
ANDREW JENKINS M7 REAL ESTATE SHELFCO NO.1 LTD Director 2015-10-05 CURRENT 2015-10-05 Active
ANDREW JENKINS M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
ANDREW JENKINS M7 REAL ESTATE GP HOLDCO LTD Director 2015-03-16 CURRENT 2015-03-16 Active
ANDREW JENKINS M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
ANDREW JENKINS FAIRDOS EDELMAN LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
ANDREW JENKINS ACE READING LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
ANDREW JENKINS ACE HARTLEPOOL RETAIL LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
ANDREW JENKINS ACE (ONE) TRAMLINK LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
ANDREW JENKINS ACE (THREE) STUBBY LANE LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
ANDREW JENKINS ACE PETERBOROUGH LIMITED Director 2014-09-11 CURRENT 2014-08-18 Active
ANDREW JENKINS ACE (FOUR) LIMITED Director 2014-09-11 CURRENT 2014-08-18 Active
ANDREW JENKINS M7 REAL ESTATE (CNBE) LTD Director 2014-05-29 CURRENT 2014-05-29 Active
ANDREW JENKINS M7 REAL ESTATE FINCO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
ANDREW JENKINS M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-18 CURRENT 2013-07-18 Active
ANDREW JENKINS AROLLA PROPERTY LIMITED Director 2013-06-04 CURRENT 2011-06-15 Converted / Closed
ANDREW JENKINS STATUSFLIGHT LIMITED Director 2013-05-17 CURRENT 2003-02-06 Dissolved 2014-01-14
ANDREW JENKINS INPUTFLIGHT LIMITED Director 2013-05-17 CURRENT 2003-02-06 Dissolved 2015-12-29
ANDREW JENKINS CRUSHPEOPLE LIMITED Director 2013-05-17 CURRENT 2003-02-06 Dissolved 2015-12-29
ANDREW JENKINS SHAPESILVER LIMITED Director 2013-05-17 CURRENT 2000-10-05 Dissolved 2016-05-24
ANDREW JENKINS M7 REAL ESTATE EUROPE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
ANDREW JENKINS VBR INVESTMENTS NEWCO LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
ANDREW JENKINS VBR PROPERTIES LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
ANDREW JENKINS VBR INVESTMENTS TRUSTEE LIMITED Director 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
ANDREW JENKINS VBR INVESTMENTS NOMINEE LIMITED Director 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
ANDREW JENKINS VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
ANDREW JENKINS VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
ANDREW JENKINS SOUTHWEST PROPERTIES LIMITED Director 2012-09-13 CURRENT 1998-02-04 Dissolved 2016-11-15
ANDREW JENKINS LEAR GROUP LIMITED Director 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off
ANDREW JENKINS LEAR INVESTMENTS LIMITED Director 2012-06-07 CURRENT 2001-11-29 Dissolved 2018-08-14
ANDREW JENKINS EASTCOTE PROPERTIES LTD Director 2011-09-01 CURRENT 2004-07-21 Dissolved 2016-10-11
ANDREW JENKINS HUDSON CAPITAL (INDUSTRIAL) LTD Director 2010-12-23 CURRENT 2003-04-15 Dissolved 2014-03-25
ANDREW JENKINS HUDSON CAPITAL (SPH) LTD. Director 2010-12-23 CURRENT 1996-01-19 Dissolved 2014-03-25
ANDREW JENKINS HUDSON CAPITAL (SPC) LTD. Director 2010-12-23 CURRENT 2002-05-20 Dissolved 2014-03-25
ANDREW JENKINS HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD Director 2010-12-23 CURRENT 2006-04-26 Dissolved 2016-10-11
ANDREW JENKINS HUDSON CAPITAL (SPI) LTD. Director 2010-12-23 CURRENT 1998-12-04 Dissolved 2016-10-11
ANDREW JENKINS HUDSON CAPITAL (RETAIL) LTD Director 2010-12-23 CURRENT 1984-01-31 Active - Proposal to Strike off
ANDREW JENKINS VBR INVESTMENTS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
JOHN JULIAN MURNAGHAN M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
JOHN JULIAN MURNAGHAN M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
JOHN JULIAN MURNAGHAN ARGSALOAK HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
JOHN JULIAN MURNAGHAN M7 REAL ESTATE GROUP HOLDINGS LTD Director 2016-09-07 CURRENT 2013-07-18 Active
JOHN JULIAN MURNAGHAN MITRE COURT (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 1991-03-19 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
THOMAS JOSEPH PEARMAN LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN M7 MULTI-LET REIT PLC Director 2018-04-10 CURRENT 2017-08-09 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2017-11-23 CURRENT 2017-11-23 Active
THOMAS JOSEPH PEARMAN ARGSALOAK HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2017-09-07 CURRENT 2017-09-07 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
DAVID JOHN SIMMONDS M7 MULTI-LET REIT PLC Director 2018-04-10 CURRENT 2017-08-09 Active - Proposal to Strike off
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED Director 2018-03-21 CURRENT 2017-12-13 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID JOHN SIMMONDS ARGSALOAK HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2017-09-07 CURRENT 2017-09-07 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE FINANCIAL SERVICES LTD Director 2017-08-01 CURRENT 2014-01-17 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE CO-INVESTMENT FINCO LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
DAVID JOHN SIMMONDS M7 REAL ESTATE GROUP HOLDINGS LTD Director 2017-05-16 CURRENT 2013-07-18 Active
DAVID JOHN SIMMONDS IKEN LOAN SERVICING LTD Director 2016-12-22 CURRENT 2016-12-22 Active
DAVID JOHN SIMMONDS APN PORTFOLIO MANAGEMENT LIMITED Director 2011-06-16 CURRENT 2007-10-17 Dissolved 2013-08-03
JACK STUART THOMS SURFACE WATER (C.G. MANAGEMENT) LIMITED Director 2018-08-17 CURRENT 1989-11-24 Active
JACK STUART THOMS M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
JACK STUART THOMS LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
JACK STUART THOMS M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-23 Active
JACK STUART THOMS M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2018-05-02 CURRENT 2017-11-23 Active
JACK STUART THOMS UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-24 Active
JACK STUART THOMS M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2018-05-02 CURRENT 2017-09-07 Active
JACK STUART THOMS UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD Director 2018-05-02 CURRENT 2017-12-11 Active
JACK STUART THOMS M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
JACK STUART THOMS EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED Director 2017-08-30 CURRENT 1984-07-30 Active
JACK STUART THOMS M7 REAL ESTATE FINANCIAL SERVICES LTD Director 2017-08-01 CURRENT 2014-01-17 Active
JACK STUART THOMS ONYX GERMANY (1) LTD Director 2017-06-19 CURRENT 2005-10-06 Active
JACK STUART THOMS ONYX GERMANY (2) LTD Director 2017-06-19 CURRENT 2007-03-19 Active
JACK STUART THOMS ONYX GERMANY (3) LTD Director 2017-06-19 CURRENT 2007-10-31 Active
JACK STUART THOMS M7 REAL ESTATE EREIP IV GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
JACK STUART THOMS M7 REAL ESTATE CEREF I GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
JACK STUART THOMS M7 REAL ESTATE (CNBE) LTD Director 2016-04-06 CURRENT 2014-05-29 Active
JACK STUART THOMS M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
JACK STUART THOMS M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
JACK STUART THOMS M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
JACK STUART THOMS M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-29 CURRENT 2013-07-18 Active
JACK STUART THOMS M7 REAL ESTATE (HAWKSLEY) LTD Director 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
JACK STUART THOMS HALVERTON INVESTMENTS (2) LIMITED Director 2010-05-12 CURRENT 2005-04-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22Director's details changed for Mr David Charles Ebbrell on 2024-09-24
2024-11-22Director's details changed for Mr David John Simmonds on 2024-09-24
2024-11-22Director's details changed for Mr John Julian Murnaghan on 2024-09-24
2024-11-22Director's details changed for Mr Thomas Joseph Pearman on 2024-09-24
2024-08-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-05APPOINTMENT TERMINATED, DIRECTOR JACK STUART THOMS
2023-10-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN HAMILTON CROFT-SHARLAND
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-24Director's details changed for Mr John Julian Murnaghan on 2023-03-21
2023-03-24Director's details changed for Mr John Julian Murnaghan on 2023-03-21
2023-03-07Cancellation of shares. Statement of capital on 2023-02-15 GBP 2
2023-03-06APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CROFT SHARLAND
2023-02-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-14Statement by Directors
2023-02-14Solvency Statement dated 23/12/22
2023-02-14Statement of capital on GBP 2.00
2022-11-01CH01Director's details changed for Mr David Charles Ebbrell on 2022-07-04
2022-10-12APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07Director's details changed for Mrs Teresa Laura Harriet Dyer on 2022-08-17
2022-09-07CH01Director's details changed for Mrs Teresa Laura Harriet Dyer on 2022-08-17
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-15Director's details changed for Mr David Charles Ebbrell on 2021-07-13
2022-02-15CH01Director's details changed for Mr David Charles Ebbrell on 2021-07-13
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700058
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700059
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700057
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700052
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700053
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700049
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700032
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700039
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700043
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700047
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700030
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700031
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700035
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700044
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700046
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700054
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700056
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700040
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700041
2022-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700041
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700009
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700012
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700020
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700036
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700037
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700038
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700003
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700005
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700028
2022-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700036
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700025
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700045
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700055
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700050
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700002
2021-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-24CH01Director's details changed for Mr Jack Stuart Thoms on 2020-12-15
2020-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700059
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-08CH01Director's details changed for Ms Teresa Laura Harriet Gilchrist on 2019-09-28
2019-05-28CH01Director's details changed for Richard Martin Hamilton Croft-Sharland on 2019-05-06
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-11-22CH01Director's details changed for Mr Thomas Joseph Pearman on 2018-11-21
2018-10-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700004
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700006
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700029
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700019
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700033
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700027
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700026
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700024
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700022
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700023
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700010
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700018
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700015
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700011
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700016
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700017
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700021
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700034
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700008
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092930700014
2018-05-09AP01DIRECTOR APPOINTED MR JACK STUART THOMS
2018-05-09AP01DIRECTOR APPOINTED ANDREW JENKINS
2018-05-09AP01DIRECTOR APPOINTED DAVID CHARLES EBBRELL
2018-05-09AP01DIRECTOR APPOINTED CHRISTOPHER JOHN CROFT SHARLAND
2018-05-09PSC05PSC'S CHANGE OF PARTICULARS / M7 MULTI-LET REIT HOLDCO 1 LIMITED / 02/05/2018
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 27993857
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-12PSC05PSC'S CHANGE OF PARTICULARS / M7 MULTI-LET REIT HOLDCO 1 LIMITED / 18/12/2017
2018-03-09PSC07CESSATION OF THE GOLDMAN SACHS GROUP, INC. AS A PSC
2018-03-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M7 MULTI-LET REIT HOLDCO 1 LIMITED
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK OLIVIER
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GARMAN
2018-01-08AP01DIRECTOR APPOINTED MS TERESA LAURA HARRIET GILCHRIST
2018-01-08AP01DIRECTOR APPOINTED MR DAVID JOHN SIMMONDS
2018-01-08AP01DIRECTOR APPOINTED EUAN ROBERT BURNS
2018-01-08AP01DIRECTOR APPOINTED RICHARD MARTIN HAMILTON CROFT-SHARLAND
2018-01-08AP01DIRECTOR APPOINTED MR THOMAS JOSEPH PEARMAN
2018-01-08TM02APPOINTMENT TERMINATED, SECRETARY THOMAS KELLY
2018-01-08RES01ADOPT ARTICLES 07/12/2017
2018-01-08AP01DIRECTOR APPOINTED MR JOHN JULIAN MURNAGHAN
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700003
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700005
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700004
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700006
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700035
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700007
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700029
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700031
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700028
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700025
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700019
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700033
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700027
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700026
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700024
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700030
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700022
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700023
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700032
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700020
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700034
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700021
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700037
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700038
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700036
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700008
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700014
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700018
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700009
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700013
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700015
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700012
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700002
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700011
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700016
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700010
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700017
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092930700001
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DESMOND CHARLES OLIVIER / 21/08/2017
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31AP01DIRECTOR APPOINTED MR MARK DESMOND CHARLES OLIVIER
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 27993857
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21AR0131/03/16 FULL LIST
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 27993857
2015-11-16AR0103/11/15 FULL LIST
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 27993857
2015-06-03SH0115/05/15 STATEMENT OF CAPITAL GBP 27993857
2015-06-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-03RES12VARYING SHARE RIGHTS AND NAMES
2015-06-03RES01ADOPT ARTICLES 14/05/2015
2015-03-12AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2015-03-02SH0120/02/15 STATEMENT OF CAPITAL GBP 26693857
2015-01-29SH0128/01/15 STATEMENT OF CAPITAL GBP 23595774
2015-01-09CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-01-09CERTNMCOMPANY NAME CHANGED TITAN ACQUISITIONS 2 LIMITED CERTIFICATE ISSUED ON 09/01/15
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARBLE ACQUISITIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARBLE ACQUISITIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 59
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 53
Details of Mortgagee Charges
We do not yet have the details of MARBLE ACQUISITIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARBLE ACQUISITIONS LTD

Intangible Assets
Patents
We have not found any records of MARBLE ACQUISITIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARBLE ACQUISITIONS LTD
Trademarks
We have not found any records of MARBLE ACQUISITIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARBLE ACQUISITIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARBLE ACQUISITIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARBLE ACQUISITIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARBLE ACQUISITIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARBLE ACQUISITIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 1AG