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Marlin Holdco Limited
13467530
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
16-19 Canada Square, London, E14 5ER
Incorporated 21/06/2021
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Martin Carl Edsinger
director · Since 21/06/2021
DIRECTOR
SWEDISH · UNITED KINGDOM
Also on 4 other boards
Ms Suzanne Clarkson
director · Since 06/09/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 22 other boards
Mr Sean Piers Harrison
director · Since 23/08/2024
GENERAL COUNSEL/SOLICITOR
BRITISH,IRISH · ENGLAND
Also on 2 other boards
Mr Jeffrey Philip Singleton
director · Since 23/08/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
Samir Shah
director · Resigned 06/09/2023
Stephen Victor Samuel Walker
director · Resigned 23/08/2024
Coley James Brenan
director · Resigned 18/08/2025
Persons with Significant Control
Marlin Topco Limited
75–100% shares
75–100% votes
Reg: 13060497 · United Kingdom · Private Limited Company
Notified 21/06/2021
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 16-19 Canada Square
2026-07-2316-19 CANADA SQUARE
post town → London
2026-07-23LONDON
officer appointed → CLARKSON, Suzanne
2026-07-23officer appointed → EDSINGER, Martin Carl
2026-07-23officer appointed → HARRISON, Sean Piers
2026-07-23officer appointed → SINGLETON, Jeffrey Philip
2026-07-23officer appointed → WAGGETT, Colin Douglas
2026-07-23