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BLUE MARLIN TRADING LTD (09688643)

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Introduction

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Updated On: 13/08/2026
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BLUE MARLIN TRADING LTD

BLUE MARLIN TRADING LTD is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. BLUE MARLIN TRADING LTD was registered 11 years ago.(SIC: 64209, 74909)

Status

active

Active since 11 years ago

Company No

09688643

LTD Company

Age

11 Years

Incorporated 16 July 2015

Size

N/A

Accounts

ARD: 31/7

Up to Date

8 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 27 July 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 January 2026 (7 months ago)
Submitted on 5 January 2026 (7 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027

Previous Company Names

BLUE MARLIN PROPERTY INVESTMENTS LTD
From: 16 July 2015To: 31 May 2017

Contact

Address

27 Old Gloucester Street London, WC1N 3AX,

Timeline

6 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Jul 15
Owner Exit
May 23
New Owner
May 23
Owner Exit
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
0
Funding
2
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

SMERIERI, Leonardo Ettore

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born July 1984
Director
Appointed 16 Jul 2015
Resigned 08 Jan 2024

MARIANI, Cristiano, Mr.

Active
Old Gloucester Street, LondonWC1N 3AX
Born February 1976
Director
Appointed 08 Jan 2024

Persons with significant control

3

1 Active
2 Ceased

Mr Leoanardo Ettore Smerieri

Ceased
Old Gloucester Street, LondonWC1N 3AX
Born July 1984

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 May 2023

Mr Leonardo Ettore Smerieri

Ceased
450 Upper Richmond Road, LondonSW15 5RQ
Born July 1980

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jul 2016

Mr. Cristiano Mariani

Active
Old Gloucester Street, LondonWC1N 3AX
Born February 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 15 Jul 2016

Fundings

Financials

Latest Activities

Filing History

40

Accounts With Accounts Type Micro Entity
27 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2024
AP01Appointment of Director
Confirmation Statement With Updates
9 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
25 May 2023
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
25 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 May 2023
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
25 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 April 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 March 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2017
CS01Confirmation Statement
Resolution
31 May 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 January 2016
AD01Change of Registered Office Address
Incorporation Company
16 July 2015
NEWINCIncorporation