Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Marlin Bidco Limited
- Incorporated
- 22 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 16-19 Canada SquareLondonE14 5ER
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
British
Born February 1975 (51)
Director · Appointed 23 August 2024
British,Irish
Born May 1971 (55)
Clarkson, Suzanne
Secretary · Appointed 6 September 2023
Director · Appointed 22 June 2021
Swedish
Born November 1983
Officer history (3 former)
18 August 2025
18 August 2025
23 August 2024
23 August 2024
6 September 2023
Appointed Clarkson, Suzanne as Secretary
6 September 2023
Resigned Shah, Samir as Secretary
5 August 2021
Appointed Shah, Samir as Secretary
22 June 2021
22 June 2021
22 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13470328
Holdings 1
Companies where Marlin Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Marlin Holdco Limited Owns 75–100% of shares
Marlin Midco Limited Owns 75–100% of shares
Marlin Bidco 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 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Accounts filing |
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