White Marble Group Limited
- Company number
- 13175157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Previous names
- White Marble Marketing Group Limited (until 6 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Ian Laurence | Director | 9 Jun 2026 | |
| GOOZE ZIJL, Joannes Anthonius Willem | Director | 28 May 2025 | |
| FIELD, Georgina Rosemary Jane | Director | 2 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alpha Financial Markets Consulting Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2024 | |
| Mrs Georgina Rosemary Jane Field | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Feb 2021 | 2 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | - | - |
| 31 May 2024 Dormant | £242 | 6 |
| 31 May 2023 Dormant | £242 | 5 |
| 31 May 2022 Dormant | £242 | 4 |
Connections
Owned by
White Marble Group Limited → Alpha Financial Markets Consulting Group Limited → Alpha Fmc Bidco Limited → Actium Holdings Limited → Actium Bidco (UK) Limited → Actium Midco 3 (UK) Limited
Controls
- White Marble Consulting Limited (09027730)
Directors’ other companies
- FIELD, Georgina Rosemary Jane - Director at White Marble Consulting Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Midco 2 (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha (Jpsb) Group Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Bidco (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha Alternatives UK Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Obsidian Solutions Ltd
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha (Axxsys) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha (Jpsb) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Topco (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Midco 1 (UK) Limited
Companies at the same address
- Actium Bidco (UK) Limited (15736419)
- Actium Holdings Limited (09965297)
- Actium Midco 1 (UK) Limited (15735608)
- Actium Midco 2 (UK) Limited (15735686)
- Actium Midco 3 (UK) Limited (15736277)
- Actium Topco (UK) Limited (15735478)
- Aiviq Limited (11480862)
- Alfa Ai Limited (12606045)
- Alfa Financial Software Group Limited (08278888)
- Alfa Financial Software International Limited (13891200)