Mariner Europe Limited

Active06051245 Private limited company
Incorporated
12 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Kelty
Owned by
Curtis Arledge
Accounts type
Group
Region
South East
Address
Centralis 25 Western Avenue
Milton Park
Oxfordshire
OX14 4SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 December 2025
Director · Appointed 1 February 2019
British
Born November 1974
Kelty, John
Director · Appointed 1 January 2016
American
Born June 1966 (60)
Secretary · Appointed 12 January 2007
American
Director · Appointed 12 January 2007
American
Born January 1965 (61)
Officer history (9 former)
16 December 2025
Resigned Oakford Advisors Ltd as Corporate Secretary
16 December 2025
Appointed Centralis UK Limited as Corporate Secretary
1 February 2019
Resigned Assi, Sarah as Director
1 February 2019
Appointed Mehta, Rachana as Director
9 January 2018
Resigned Throgmorton Secretaries LLP as Corporate Secretary
9 January 2018
Appointed Oakford Advisors Ltd as Corporate Secretary
1 January 2016
Appointed Kelty, John as Director
1 January 2016
Resigned Young, Bracebridge as Director
25 February 2015
Resigned Kirwan, Michael John as Director
1 December 2014
Appointed Assi, Sarah as Director
1 December 2014
Resigned Moran, Peter as Director
30 June 2011
Resigned Pijade Chiaramonte, Sacha Alexander as Director
15 April 2011
Appointed Kirwan, Michael John as Director
25 January 2010
Appointed Moran, Peter as Director
25 January 2010
Resigned Moran, Peter as Director
25 January 2010
Appointed Moran, Peter as Director
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
4 April 2007
Appointed Throgmorton UK Limited as Corporate Secretary
12 January 2007
Appointed Pijade Chiaramonte, Sacha Alexander as Director
12 January 2007
Appointed O'Rourke, Peter as Director
12 January 2007
Appointed Young, Bracebridge as Director
12 January 2007
Appointed O'Rourke, Peter as Secretary

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Curtis Arledge
Individual · Notified 15 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born May 1965 (61)
Edward George Fisher III
Individual · Notified 24 January 2020
Has significant influence or control
American
Born July 1968 (58)
William Michaelcheck
Individual · Notified 6 April 2016
Has significant influence or control
American
Born April 1947 (79)
Charles Howe
Individual · Notified 6 April 2016
Has significant influence or control
American
Born September 1961 (65)
John Kelty
Individual · Notified 6 April 2016
Has significant influence or control
American
Born June 1966 (60)

Holdings 1

Companies where Mariner Europe Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
15 July 2020
Ceased Dmitry Green — Has significant influence or control
15 July 2020
Ceased Orix Corporation — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Secretary's details changed
8 July 2026Registered office address changed
8 July 2026Secretary's details changed
28 April 2026Group of companies' accounts31 December 2025
4 March 2026Confirmation statement with updates12 January 2026
Show all recent filings

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