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MARLIN HOLDCO LIMITED (13467530)

MARLIN HOLDCO LIMITED (13467530) is an active UK company. incorporated on 21 June 2021. 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 HOLDCO LIMITED has been registered for 4 years. Current directors include CLARKSON, Suzanne, EDSINGER, Martin Carl, HARRISON, Sean Piers and 2 others.

Company Number
13467530
Status
active
Type
ltd
Incorporated
21 June 2021
Age
4 years
Address
16-19 Canada Square, London, E14 5ER
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CLARKSON, Suzanne, EDSINGER, Martin Carl, HARRISON, Sean Piers, SINGLETON, Jeffrey Philip, WAGGETT, Colin Douglas
SIC Codes
64209

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MARLIN HOLDCO LIMITED

MARLIN HOLDCO LIMITED is an active company incorporated on 21 June 2021 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 HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13467530

LTD Company

Age

4 Years

Incorporated 21 June 2021

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 3 October 2025 (7 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

1 year left

Last Filed

Made up to 7 May 2026 (Just now)
Submitted on 27 June 2025 (11 months ago)

Next Due

Due by 21 May 2027
For period ending 7 May 2027
Contact
Address

16-19 Canada Square London, E14 5ER,

Previous Addresses

Myo 123 Victoria Street London SW1E 6DE United Kingdom
From: 21 June 2021To: 5 August 2021
Timeline

19 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jun 21
Director Joined
Jul 21
Director Joined
Jul 21
Funding Round
Aug 21
Funding Round
Oct 21
Funding Round
Dec 21
Funding Round
Jul 22
Funding Round
Oct 22
Funding Round
Jan 23
Funding Round
Aug 23
Director Left
Sept 23
Director Joined
Sept 23
Funding Round
Feb 24
Director Joined
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Funding Round
Dec 24
Director Left
Aug 25
Funding Round
Sept 25
10
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

CLARKSON, Suzanne

Active
Canada Square, LondonE14 5ER
Born March 1984
Director
Appointed 06 Sept 2023

EDSINGER, Martin Carl

Active
Canada Square, LondonE14 5ER
Born November 1983
Director
Appointed 21 Jun 2021

HARRISON, Sean Piers

Active
Canada Square, LondonE14 5ER
Born May 1971
Director
Appointed 23 Aug 2024

SINGLETON, Jeffrey Philip

Active
Canada Square, LondonE14 5ER
Born February 1975
Director
Appointed 23 Aug 2024

WAGGETT, Colin Douglas

Active
Canada Square, LondonE14 5ER
Born July 1969
Director
Appointed 23 Jul 2021

BRENAN, Coley James

Resigned
Canada Square, LondonE14 5ER
Born September 1978
Director
Appointed 21 Jun 2021
Resigned 18 Aug 2025

SHAH, Samir

Resigned
Canada Square, LondonE14 5ER
Born April 1969
Director
Appointed 23 Jul 2021
Resigned 06 Sept 2023

WALKER, Stephen Victor Samuel

Resigned
Canada Square, LondonE14 5ER
Born September 1978
Director
Appointed 21 Jun 2021
Resigned 23 Aug 2024

Persons with significant control

1

Marlin Topco Limited

Active
63 St. James's Street, LondonSW1A 1LY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jun 2021
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With Updates
8 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2025
AAAnnual Accounts
Capital Allotment Shares
29 September 2025
SH01Allotment of Shares
Resolution
17 September 2025
RESOLUTIONSResolutions
Memorandum Articles
17 September 2025
MAMA
Termination Director Company With Name Termination Date
20 August 2025
TM01Termination of Director
Confirmation Statement With Updates
27 June 2025
CS01Confirmation Statement
Capital Name Of Class Of Shares
29 April 2025
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
23 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
23 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2024
AP01Appointment of Director
Confirmation Statement With Updates
1 July 2024
CS01Confirmation Statement
Capital Allotment Shares
27 February 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
7 October 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
18 September 2023
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2023
AP01Appointment of Director
Resolution
14 August 2023
RESOLUTIONSResolutions
Capital Allotment Shares
8 August 2023
SH01Allotment of Shares
Confirmation Statement With Updates
15 June 2023
CS01Confirmation Statement
Capital Allotment Shares
24 January 2023
SH01Allotment of Shares
Resolution
3 November 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
3 November 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
27 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
1 September 2022
AAAnnual Accounts
Capital Allotment Shares
6 July 2022
SH01Allotment of Shares
Confirmation Statement With Updates
20 June 2022
CS01Confirmation Statement
Change To A Person With Significant Control
20 June 2022
PSC05Notification that PSC Information has been Withdrawn
Resolution
30 December 2021
RESOLUTIONSResolutions
Memorandum Articles
30 December 2021
MAMA
Capital Allotment Shares
20 December 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
24 October 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
24 October 2021
RESOLUTIONSResolutions
Capital Allotment Shares
13 October 2021
SH01Allotment of Shares
Capital Allotment Shares
17 August 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
16 August 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
8 August 2021
RESOLUTIONSResolutions
Memorandum Articles
8 August 2021
MAMA
Change Registered Office Address Company With Date Old Address New Address
5 August 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
24 June 2021
AA01Change of Accounting Reference Date
Incorporation Company
21 June 2021
NEWINCIncorporation