Merlyn Advisors Ltd

Active11433583 Private limited company
Incorporated
26 June 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Alessandro Barnaba
Maren Schirmer
Owned by
Alessandro Barnaba
Maarten Philippe Petermann
Accounts type
Full
Region
Greater London
Address
49 Grosvenor Street
London
W1K 3HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Barnaba, Alessandro
Director · Appointed 7 November 2022
Italian
Born February 1973 (53)
Director · Appointed 31 July 2019
Dutch
Born June 1978 (48)
Schirmer, Maren
Director · Appointed 31 July 2019
German
Born February 1989 (37)
Corporate Secretary · Appointed 21 February 2019
Officer history (2 former)
7 November 2022
Appointed Barnaba, Alessandro as Director
6 September 2021
Resigned Debenedetti, Charles David as Director
13 November 2020
Resigned Diamond, Genia, Dr as Director
28 November 2019
Appointed Diamond, Genia, Dr as Director
31 July 2019
Appointed Petermann, Maarten Phillippe as Director
31 July 2019
Appointed Schirmer, Maren as Director
21 February 2019
Appointed Bcs Cosec Limited as Corporate Secretary
26 June 2018
Appointed Debenedetti, Charles David as Director

Ownership 2 active

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

Alessandro Barnaba
Individual · Notified 18 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1973 (53)
Maarten Philippe Petermann
Individual · Notified 31 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born June 1978 (48)
Former controllers (2)
18 October 2022
Ceased Maren Schirmer — Owns 25–50% of shares
31 July 2019
Ceased Charles David Debenedetti — Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates21 July 2026
26 March 2026Replacement filing for the appointment of a director
17 March 2026Full accounts30 June 2025
24 July 2025Confirmation statement with updates21 July 2025
27 March 2025Full accounts30 June 2024
Show all 57 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?