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Companies House/Pontypridd/Company profile

MARBLE ARCH INVESTMENT GROUP LIMITED

Active
10686806·incorporated 2017-03-23

MARBLE ARCH INVESTMENT GROUP LIMITED is an active UK private limited company, incorporated on 23 March 2017 at Companies House (number 10686806; OpenRegistry canonical ID GB-10686806-marble-arch-investment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 2,713 active companies registered in Pontypridd (postcode CF37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-23
Registered Address
13-14 GELLIWASTAD ROAD, PONTYPRIDD, CF37 2BW, WALES
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MARBLE ARCH INVESTMENT GROUP LIMITED has 2 persons with significant control on file:

  • Mr Sanjiv Sheth born 1969 resident in Canada, Canadian national. Notified 2017-03-23.
    • Has significant influence or control
  • Marble Arch Investment Group 2024 Limited (United Kingdom reg. 16011171). Notified 2024-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Sheena Mamtora born 1974 resident in Canada, Canadian national. Notified 2017-03-23. Ceased 2021-03-25.
    • Has significant influence or control
  • Mr Balwinder Brainch born 1966 resident in England, English national. Notified 2017-03-23. Ceased 2024-11-21.
    • Has significant influence or control
  • Mrs Alka Sheth born 1973 resident in England, British national. Notified 2017-03-23. Ceased 2022-02-08.
    • Has significant influence or control
  • Mrs Bindu Brainch born 1967 resident in England, British national. Notified 2017-03-23. Ceased 2024-11-21.
    • Has significant influence or control
  • Mr Ashish Kumar Sheth born 1970 resident in United Kingdom, British national. Notified 2017-03-23. Ceased 2022-02-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Pontypridd: