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MARLIN TOPCO LIMITED (13060497)

MARLIN TOPCO LIMITED (13060497) is an active UK company. incorporated on 3 December 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MARLIN TOPCO LIMITED has been registered for 5 years. Current directors include EDSINGER, Martin Carl, HARRISON, Sean Piers, SINGLETON, Jeffrey Philip.

Company Number
13060497
Status
active
Type
ltd
Incorporated
3 December 2020
Age
5 years
Address
3rd Floor 63 St. James's Street, London, SW1A 1LY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
EDSINGER, Martin Carl, HARRISON, Sean Piers, SINGLETON, Jeffrey Philip
SIC Codes
64209

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Introduction
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MARLIN TOPCO LIMITED

MARLIN TOPCO LIMITED is an active company incorporated on 3 December 2020 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.. MARLIN TOPCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13060497

LTD Company

Age

5 Years

Incorporated 3 December 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 December 2025 (5 months ago)
Submitted on 9 December 2025 (5 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026

Previous Company Names

BLEU INVESTMENT LIMITED
From: 3 December 2020To: 24 June 2021
Contact
Address

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

Previous Addresses

Myo, 123 Victoria Street London SW1E 6DE United Kingdom
From: 3 December 2020To: 7 September 2021
Timeline

16 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Share Issue
Jun 21
Funding Round
Jul 21
Funding Round
Oct 21
Funding Round
Jul 22
Funding Round
Oct 22
Funding Round
Aug 23
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Funding Round
Dec 24
Director Left
Aug 25
Director Joined
Aug 25
7
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

EDSINGER, Martin Carl

Active
63 St. James's Street, LondonSW1A 1LY
Born November 1983
Director
Appointed 03 Dec 2020

HARRISON, Sean Piers

Active
63 St. James's Street, LondonSW1A 1LY
Born May 1971
Director
Appointed 19 Aug 2024

SINGLETON, Jeffrey Philip

Active
63 St. James's Street, LondonSW1A 1LY
Born February 1975
Director
Appointed 18 Aug 2025

BRENAN, Coley James

Resigned
63 St. James's Street, LondonSW1A 1LY
Born September 1978
Director
Appointed 19 Aug 2024
Resigned 18 Aug 2025

BRENAN, Coley James

Resigned
Victoria Street, LondonSW1E 6DE
Born September 1978
Director
Appointed 03 Dec 2020
Resigned 09 Dec 2020

ROHNSTOCK, Kevin

Resigned
Suite 800, DenverCO 80206
Born October 1971
Director
Appointed 09 Dec 2020
Resigned 19 Aug 2024

SIEGEL, Steven

Resigned
St. Paul Street, Suite 800, DenverCO 80206
Born September 1962
Director
Appointed 03 Dec 2020
Resigned 19 Aug 2024

Persons with significant control

1

Eric Charles Resnick

Active
Saint Paul Street, Suite 800, DenverCO 80206
Born November 1972

Nature of Control

Significant influence or control
Notified 03 Dec 2020
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2025
AP01Appointment of Director
Second Filing Capital Allotment Shares
27 December 2024
RP04SH01RP04SH01
Capital Allotment Shares
23 December 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 August 2024
TM01Termination of Director
Confirmation Statement With Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2023
AAAnnual Accounts
Capital Allotment Shares
8 August 2023
SH01Allotment of Shares
Confirmation Statement With Updates
15 December 2022
CS01Confirmation Statement
Capital Allotment Shares
27 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
2 September 2022
AAAnnual Accounts
Capital Allotment Shares
6 July 2022
SH01Allotment of Shares
Confirmation Statement With Updates
13 January 2022
CS01Confirmation Statement
Capital Allotment Shares
13 October 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
7 September 2021
AD01Change of Registered Office Address
Capital Allotment Shares
28 July 2021
SH01Allotment of Shares
Resolution
1 July 2021
RESOLUTIONSResolutions
Capital Redomination Of Shares
30 June 2021
SH14Notice of Redenomination
Capital Alter Shares Subdivision
29 June 2021
SH02Allotment of Shares (prescribed particulars)
Resolution
24 June 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Incorporation Company
3 December 2020
NEWINCIncorporation