# Marbleco Limited

## Details

- **Company number:** [15097124](https://find-and-update.company-information.service.gov.uk/company/15097124)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Aug 2023
- **Registered office:** CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKEY, Priya Ruth | director | 25 Jan 2024 |  |
| CRAWLEY, Thomas Christian | director | 18 Dec 2023 |  |
| KEAN, Michael George | director | 25 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rock Rail Mdsb Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Aug 2023 | 18 Dec 2023 |
| Stein (Topco) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Dec 2023 |  |




## Owned by

Marbleco Limited → [Stein (Topco) Limited](/company/15140623) → [Marble Slp LP](/company/SL037092) → [Infracapital Greenfield Partners Ii Subholdings (Euro) Gp LLP](/company/OC429843) → [Infracapital Greenfield Partners Ii Subholdings Gp1 Limited](/company/12338577) → [M&G Fa Limited](/company/01048359)



## Controls

- [Rock Rail Enorm Parent Limited](/company/16501505) (16501505)
- [Rock Rail Man Parent Limited](/company/16350426) (16350426)
- [Rock Rail Mdsb 1 Parent Limited](/company/15097248) (15097248)
- [Rock Rail Mdsb 2 Parent Limited](/company/15141613) (15141613)



## Directors' other companies

- [HICKEY, Priya Ruth](/person/6035300) - director at [Stein (Topco) Limited](/company/15140623)
- [HICKEY, Priya Ruth](/person/6035300) - director at [Rock Rail Mdsb 1 Parent Limited](/company/15097248)
- [HICKEY, Priya Ruth](/person/6035300) - director at [Rock Rail Mdsb 1 Opco Limited](/company/15097366)
- [KEAN, Michael George](/person/7937688) - director at [Rock Rail Mdsb Management Limited](/company/15097035)
- [KEAN, Michael George](/person/7937688) - director at [Rock Rail Mdsb 1 Parent Limited](/company/15097248)
- [KEAN, Michael George](/person/7937688) - director at [Rock Rail Mdsb 1 Opco Limited](/company/15097366)



## Companies at the same address

- [Applerigg 2022 Limited](/company/13970559) (13970559)
- [Applerigg Limited](/company/04265943) (04265943)
- [Beep! Club Limited](/company/12230614) (12230614)
- [Brathay Care Communities Limited](/company/14588983) (14588983)
- [Brathay Midco 1 Limited](/company/14589523) (14589523)
- [Buttermere Holdco Limited](/company/16113927) (16113927)
- [Cartmel Care Homes Ltd](/company/06709360) (06709360)
- [Cartmel Care Midco Limited](/company/13085069) (13085069)
- [Click Laboratories Limited](/company/08659202) (08659202)
- [Copdock Hall Holdco Limited](/company/15333464) (15333464)