Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Marlin Holdco Limited
- Incorporated
- 21 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 16-19 Canada SquareLondonE14 5ER
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2024
Also at Marlin Bidco Limited, Marlin Midco Limited
British,Irish
Born May 1971 (55)
Director · Appointed 23 August 2024
British
Born February 1975 (51)
Director · Appointed 6 September 2023
British
Born March 1984 (42)
Director · Appointed 23 July 2021
British
Born July 1969 (57)
Director · Appointed 21 June 2021
Swedish
Born November 1983
Officer history (3 former)
18 August 2025
23 August 2024
23 August 2024
23 August 2024
6 September 2023
6 September 2023
23 July 2021
23 July 2021
21 June 2021
21 June 2021
21 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13060497
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Marlin Holdco Limited This company Owns 75–100% of shares
Marlin Midco Limited Owns 75–100% of shares
Marlin Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Group of companies' accounts | 31 December 2025 |
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