Marlin Green Limited
07362688
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 12/12/2023
SENIOR DIRECTOR - GROUP TREASURY
BRITISH · UNITED KINGDOM · Age 52
Also on 11 other boards
director · Since 01/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 70
Also on 9 other boards
Former
director · Resigned 01/09/2010
director · Resigned 01/09/2010
director · Resigned 10/09/2021
director · Resigned 22/08/2023
director · Resigned 29/11/2023
director · Resigned 01/10/2025
director · Resigned 22/10/2025
Persons with Significant Control
K2 Partnering Solutions Holding Co Limited
2nd Floor, Broad Street House, 55, Old Broad Street, London, EC2M 1RX
Reg: 09420356 · Companies House · Private Limited Company
Notified 10/09/2021
Former PSCs
Mr Toby Dixon
Ceased 10/09/2021
Mr Lee Nania
Ceased 10/09/2021
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS PLEDGEE AND SECURITY AGENT FOR ALL OF THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
GLAS TRUST CORPORATION LIMITED (THE SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
145/146 LEADENHALL STREET
LONDON