Marlin Bidco Limited
13470522
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
director · Since 22/06/2021
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 42
Also on 4 other boards
secretary · Since 06/09/2023
director · Since 23/08/2024
GENERAL COUNSEL/SOLICITOR
BRITISH,IRISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 18/08/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 22 other boards
secretary · Since 06/09/2023
Former
secretary · Resigned 06/09/2023
director · Resigned 23/08/2024
director · Resigned 18/08/2025
Persons with Significant Control
Marlin Midco Limited
Myo, 123 Victoria Street, London, SW1E 6DE
Reg: 13470328 · United Kingdom · Private Limited Company
Notified 22/06/2021
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
GRM2786 LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
Change History
Active
Private Limited Company
16-19 CANADA SQUARE
LONDON