Merlyn Advisors Ltd

11433583

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

49 GROSVENOR STREET, LONDON, W1K 3HP

Incorporated 26/06/2018

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

64999

Other financial service activities

Officers

Bcs Cosec Limited

secretary · Since 21/02/2019

Also on 160 other boards

Mr Maarten Phillippe Petermann

director · Since 31/07/2019

FUND MANAGER

DUTCH · ENGLAND · Age 48

Ms Maren Schirmer

director · Since 31/07/2019

COMPANY DIRECTOR

GERMAN · ENGLAND · Age 37

Alessandro Barnaba

director · Since 07/11/2022

COMPANY DIRECTOR

ITALIAN · MONACO · Age 53

Persons with Significant Control

Mr Maarten Philippe Petermann

25–50% shares

25–50% votes

Dutch · England · Age 48

49, Grosvenor Street, London, W1K 3HP

Notified 31/07/2019

Alessandro Barnaba

25–50% shares

25–50% votes

Italian · Monaco · Age 53

49, Grosvenor Street, London, W1K 3HP

Notified 18/10/2022

Former PSCs

Mr Charles David Debenedetti

Ceased 31/07/2019

Ms Maren Schirmer

Ceased 18/10/2022