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MARBLE ARCH INVESTMENT GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
12
Subsidiaries
3
Officers
4
Beneficial owners
7
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2017-03-23
Legal form
ltd
Activity
64301
Registered office
13-14 Gelliwastad Road, Pontypridd, CF37 2BW, Wales

MARBLE ARCH INVESTMENT GROUP LIMITED is a ltd registered in GB, incorporated 2017-03-23 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10686806
Status
active
Type
ltd
Incorporated
2017-03-23
Registered office
13-14 Gelliwastad Road, Pontypridd, CF37 2BW, Wales
SIC
64301
Officers · 3 active
  • BRAINCH, Bindu
    director · British · appt 2017-03-23
  • SHETH, Ashish Kumar
    director · British · appt 2017-03-23
  • SHETH, Sanjiv Kumar
    director · British · appt 2021-07-28
  • SHETH, Sanjiv(resigned)
    director · Canadian · appt 2017-03-23
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-30
Confirmation stmt due
2027-04-05
Outstanding charges
2
/07

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MARBLE ARCH INVESTMENT GROUP 2024 LIMITED
PENTWYN CARE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARBLE ARCH INVESTMENT GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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