Marlin Holdco Limited
13467530
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 21/06/2021
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 42
Also on 4 other boards
director · Since 23/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 32 other boards
director · Since 06/09/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 42
Also on 22 other boards
director · Since 23/08/2024
GENERAL COUNSEL/SOLICITOR
BRITISH,IRISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 23/08/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
Former
director · Resigned 06/09/2023
director · Resigned 23/08/2024
director · Resigned 18/08/2025
Persons with Significant Control
Marlin Topco Limited
3rd Floor, 63 St. James's Street, London, SW1A 1LY
Reg: 13060497 · United Kingdom · Private Limited Company
Notified 21/06/2021
Change History
Active
Private Limited Company
16-19 CANADA SQUARE
LONDON