Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Marlin Europe VI Limited
- Incorporated
- 19 October 2012 (14 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- Marlin House16-22 Grafton RoadWorthingBN11 1QP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bassett, Lucy Marie
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2021
British
Born May 1969 (57)
Director · Appointed 31 December 2020
British
Born November 1969
Officer history (12 former)
30 September 2024
Appointed Bassett, Lucy Marie as Secretary
11 August 2024
Resigned Whiteley, Sarah as Secretary
30 September 2021
30 September 2021
31 December 2020
31 December 2020
12 May 2020
12 May 2020
23 January 2020
23 January 2020
31 December 2019
29 March 2019
Resigned Taggart, Charlotte as Secretary
29 March 2019
Appointed Whiteley, Sarah as Secretary
31 December 2015
31 December 2015
31 October 2015
2 January 2015
Appointed Taggart, Charlotte as Secretary
2 January 2015
Resigned Wellinghoff, Willem as Secretary
10 February 2014
Resigned Khan, Tariq as Secretary
10 February 2014
10 February 2014
Appointed Wellinghoff, Willem as Secretary
16 May 2013
Appointed Khan, Tariq as Secretary
8 April 2013
11 February 2013
29 October 2012
19 October 2012
19 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08617335
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Cabot Financial Limited Owns 75–100% of shares
Cabot Credit Management Group Limited Owns 75–100% of shares
Cabot Financial Holdings Group Limited Has significant influence or control
Marlin Unrestricted Holdings Limited Owns 75–100% of shares
Marlin Europe V Limited Owns 75–100% of shares
Marlin Europe VI Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 19 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 November 2024 | Confirmation statement with no updates | 1 November 2024 |
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