Back to search

Merlyn Advisors Ltd

11433583

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

49 GROSVENOR STREET, LONDON, W1K 3HP
Incorporated 26/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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