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Merlyn Advisors Ltd
11433583
active
ltd
england wales
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: 21/07/2026
Due 04/08/2027
On track
Industry
64999
Other financial service activitiesOfficers
Former
Genia Diamond
director · Resigned 13/11/2020
Charles David Debenedetti
director · Resigned 06/09/2021
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
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 49 Grosvenor Street
2026-08-2349 GROSVENOR STREET
post town → London
2026-08-23LONDON
officer appointed → BCS COSEC LIMITED
2026-08-23officer appointed → BARNABA, Alessandro
2026-08-23officer appointed → PETERMANN, Maarten Phillippe
2026-08-23officer appointed → SCHIRMER, Maren
2026-08-23