Marlin Holdco Limited

13467530

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

16-19 CANADA SQUARE, LONDON, E14 5ER

Incorporated 21/06/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Martin Carl Edsinger

director · Since 21/06/2021

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Colin Douglas Waggett

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 32 other boards

Ms Suzanne Clarkson

director · Since 06/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 22 other boards

Mr Sean Piers Harrison

director · Since 23/08/2024

GENERAL COUNSEL/SOLICITOR

BRITISH,IRISH · ENGLAND · Age 55

Also on 2 other boards

Mr Jeffrey Philip Singleton

director · Since 23/08/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Marlin Topco Limited

75–100% shares

75–100% votes

3rd Floor, 63 St. James's Street, London, SW1A 1LY

Reg: 13060497 · United Kingdom · Private Limited Company

Notified 21/06/2021