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Companies House/London/Company profile

MARBLE INVESTMENT PROPERTIES LTD

Active - Proposal to Strike off
13644057·incorporated 2021-09-27

MARBLE INVESTMENT PROPERTIES LTD is an active UK private limited company, incorporated on 27 September 2021 at Companies House (number 13644057; OpenRegistry canonical ID GB-13644057-marble-investment-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-09-27
Registered Address
22 MELBOURNE COURT, ANERLEY ROAD, LONDON, SE20 8AR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-12-30. Financial year-end: 30/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-06-20. Next confirmation statement due 2024-07-04.

Persons with significant control

MARBLE INVESTMENT PROPERTIES LTD has 1 person with significant control on file:

  • Mr Johanes Breider born 1954 resident in England, Mexican national. Notified 2023-01-01.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ceri John born 1955 resident in United Kingdom, British national. Notified 2021-09-27. Ceased 2022-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simbarashe Motsi born 1981 resident in England, Zimbabwean national. Notified 2022-09-16. Ceased 2022-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anna Motsi born 1979 resident in England, Polish national. Notified 2022-10-18. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

MARBLE INVESTMENT PROPERTIES LTD has previously traded as:

  • ACRELYNN LIMITED (until 2022-09-23)

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