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MARBLECO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MARBLECO LIMITED

Activities of other holding companies n.e.c.

Founded 25 Aug 2023 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 14 Jul 2025
Confirmation Statement Submitted 26 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom

Credit Report

Discover MARBLECO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 171,299 Shares £171k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 202557,100€57k€1
14 May 202457,100€57k€1
18 Dec 202357,099€57k€1

Officers

Officers

4 active 3 resigned
Status
Charles Johnson-fergusonSecretaryUnknownUnknown—1 Aug 2024Active
Michael George KeanDirectorBritishUnited Kingdom4925 Aug 2023Active
Priya Ruth HickeyDirectorBritishUnited Kingdom4525 Jan 2024Active
Thomas Christian CrawleyDirectorBritishUnited Kingdom3918 Dec 2023Active

Shareholders

Shareholders (2)

Stein (topco) Limited
93.4%
159,92026 Aug 2025
Rock Rail Mdsb Management Limited
6.6%
11,38026 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stein (topco) Limited

United Kingdom

Active
Notified 18 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rock Rail Mdsb Management Limited

Ceased 18 Dec 2023

Ceased
See All Controllers

Group Structure

Group Structure

STEIN (TOPCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MARBLE SLP LP united kingdom appoint/remove person
OX GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STEIN LP united kingdom significant influence or control
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOLE GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OX GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
MARBLECO LIMITED Current Company
ROCK RAIL ENORM PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROCK RAIL MAN PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROCK RAIL MDSB 1 PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROCK RAIL MDSB 2 PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025CapitalAllotment of shares (EUR 228,400) on 2025-11-12View(3 pages)
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-24 with updatesView(5 pages)
13 Aug 2025CapitalAllotment of shares (EUR 171,300) on 2025-08-01View(3 pages)
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
8 Oct 2024OfficersTermination of Elena Giorgiana Wegener as director on 2024-10-07View(1 page)
28 Nov 2025 Capital

Allotment of shares (EUR 228,400) on 2025-11-12

View Document(3 pages)
26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-24 with updates

View Document(5 pages)
13 Aug 2025 Capital

Allotment of shares (EUR 171,300) on 2025-08-01

View Document(3 pages)
14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(33 pages)
8 Oct 2024 Officers

Termination of Elena Giorgiana Wegener as director on 2024-10-07

View Document(1 page)

Recent Activity

Latest Activity

Allotment of shares (EUR 228,400) on 2025-11-12

2 months ago on 28 Nov 2025

Confirmation statement made on 2025-08-24 with updates

5 months ago on 26 Aug 2025

Allotment of shares (EUR 171,300) on 2025-08-01

6 months ago on 13 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 14 Jul 2025

Termination of Elena Giorgiana Wegener as director on 2024-10-07

1 years ago on 8 Oct 2024