White Marble Group Limited LONDON


White Marble Group Limited is a private limited company that can be found at C/O William Sturges Llp Burwood House, 14-16 Caxton Street, London SW1H 0QY. Incorporated on 2021-02-02, this 3-year-old company is run by 5 directors.
Director Nicholas B., appointed on 01 September 2021. Director Andrew S., appointed on 02 February 2021. Director Georgina F., appointed on 02 February 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a name change on 2021-09-06 and their previous name was White Marble Marketing Group Limited.
The last confirmation statement was sent on 2023-02-01 and the deadline for the following filing is 2024-02-15. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

White Marble Group Limited Address / Contact

Office Address C/o William Sturges Llp Burwood House
Office Address2 14-16 Caxton Street
Town London
Post code SW1H 0QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13175157
Date of Incorporation Tue, 2nd Feb 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (95 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Nicholas B.

Position: Director

Appointed: 01 September 2021

Andrew S.

Position: Director

Appointed: 02 February 2021

Georgina F.

Position: Director

Appointed: 02 February 2021

Nicholas P.

Position: Director

Appointed: 02 February 2021

Benjamin E.

Position: Director

Appointed: 02 February 2021

Nigel W.

Position: Director

Appointed: 02 February 2021

Resigned: 19 February 2021

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Georgina F. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Georgina F.

Notified on 2 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

White Marble Marketing Group September 6, 2021

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-05-31
filed on: 29th, February 2024
Free Download (4 pages)

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