Marlin Bidco Limited

13470522

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16-19 CANADA SQUARE, LONDON, E14 5ER

Incorporated 22/06/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Martin Carl Edsinger

director · Since 22/06/2021

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Suzanne Clarkson

secretary · Since 06/09/2023

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 18/08/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Persons with Significant Control

Marlin Midco Limited

75–100% shares

75–100% votes

Myo, 123 Victoria Street, London, SW1E 6DE

Reg: 13470328 · United Kingdom · Private Limited Company

Notified 22/06/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2025Registered 02/09/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 18/08/2023Registered 22/08/2023Satisfied 02/09/2025

Charge

satisfied

GRM2786 LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 23/07/2021Registered 30/07/2021Satisfied 11/09/2023