Mariner Europe Limited

06051245

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CENTRALIS UK LIMITED THE BEE HOUSE, MILTON PARK, OX14 4SB

Incorporated 12/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Peter O'Rourke

secretary · Since 12/01/2007

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

Mr Peter O'Rourke

director · Since 12/01/2007

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

director · Since 01/01/2016

ATTORNEY

AMERICAN · UNITED STATES · Age 60

Mrs Rachana Mehta

director · Since 01/02/2019

CHIEF COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Centralis Uk Limited

secretary · Since 16/12/2025

Also on 25 other boards

Persons with Significant Control

William Michaelcheck

Significant control

American · United States · Age 79

2nd Floor, 26 Grosvenor Gardens, London, SW1W 0DH

Notified 06/04/2016

Mr John Kelty

Significant control

American · United States · Age 60

2nd Floor, 26 Grosvenor Gardens, London, SW1W 0DH

Notified 06/04/2016

Mr Charles Howe

Significant control

American · United States · Age 64

2nd Floor, 26 Grosvenor Gardens, London, SW1W 0DH

Notified 06/04/2016

Mr Edward George Fisher Iii

Significant control

American · United States · Age 57

2nd Floor, 26 Grosvenor Gardens, London, SW1W 0DH

Notified 24/01/2020

Mr Curtis Arledge

25–50% shares

25–50% votes

American · United States · Age 61

2nd Floor, 26 Grosvenor Gardens, London, SW1W 0DH

Notified 15/07/2020

Former PSCs

Mr Dmitry Green

Ceased 15/07/2020

Orix Corporation

Ceased 15/07/2020

Charges0 outstanding

charge

satisfied

MIRVAC UK PROPERTY LIMITED

Created 04/03/2009Registered 19/03/2009Satisfied 20/02/2024