# White Marble Group Limited

## Details

- **Company number:** [13175157](https://find-and-update.company-information.service.gov.uk/company/13175157)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2021
- **Registered office:** MOOR PLACE, 1 FORE STREET AVENUE, LONDON, EC2Y 9DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)


## 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 |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2024 | £242 | 5 |
| 31 May 2023 | £242 | 5 |
| 31 May 2022 | £242 | 4 |



## Owned by

White Marble Group Limited → [Alpha Financial Markets Consulting Group Limited](/company/07160664) → [Alpha Fmc Bidco Limited](/company/09928343) → [Actium Holdings Limited](/company/09965297) → [Actium Bidco (UK) Limited](/company/15736419) → [Actium Midco 3 (UK) Limited](/company/15736277)



## Controls

- [White Marble Consulting Limited](/company/09027730) (09027730)



## Directors' other companies

- [FIELD, Georgina Rosemary Jane](/person/5542243) - director at [White Marble Consulting Limited](/company/09027730)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Actium Midco 2 (UK) Limited](/company/15735686)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Alpha (Jpsb) Group Limited](/company/12195470)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Actium Bidco (UK) Limited](/company/15736419)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Alpha Alternatives UK Limited](/company/09869494)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Obsidian Solutions Ltd](/company/09737564)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Alpha (Axxsys) Limited](/company/04967647)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Alpha (Jpsb) Limited](/company/04156972)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Actium Topco (UK) Limited](/company/15735478)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Actium Midco 1 (UK) Limited](/company/15735608)



## Companies at the same address

- [Actium Bidco (UK) Limited](/company/15736419) (15736419)
- [Actium Holdings Limited](/company/09965297) (09965297)
- [Actium Midco 1 (UK) Limited](/company/15735608) (15735608)
- [Actium Midco 2 (UK) Limited](/company/15735686) (15735686)
- [Actium Midco 3 (UK) Limited](/company/15736277) (15736277)
- [Actium Topco (UK) Limited](/company/15735478) (15735478)
- [Aiviq Limited](/company/11480862) (11480862)
- [Alfa Ai Limited](/company/12606045) (12606045)
- [Alfa Financial Software Group Limited](/company/08278888) (08278888)
- [Alfa Financial Software International Limited](/company/13891200) (13891200)