MARLIN EUROPE I LIMITED

MARLIN EUROPE I LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARLIN EUROPE I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05948653
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARLIN EUROPE I LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARLIN EUROPE I LIMITED located?

    Registered Office Address
    Marlin House
    16-22 Grafton Road
    BN11 1QP Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of MARLIN EUROPE I LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITEDSep 27, 2006Sep 27, 2006

    What are the latest accounts for MARLIN EUROPE I LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARLIN EUROPE I LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for MARLIN EUROPE I LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Lucy Marie Bassett as a secretary on Sep 30, 2024

    2 pagesAP03

    Termination of appointment of Sarah Whiteley as a secretary on Aug 11, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Change of details for Marlin Portfolio Holdings Limited as a person with significant control on Jul 05, 2022

    2 pagesPSC05

    Confirmation statement made on Jul 06, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Andrew Graham as a director on Sep 30, 2021

    2 pagesAP01

    Termination of appointment of Jonathan Barrie Morris as a director on Sep 30, 2021

    1 pagesTM01

    Amended full accounts made up to Dec 31, 2020

    23 pagesAAMD

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Paul Jenkins as a director on Dec 31, 2020

    2 pagesAP01

    Termination of appointment of Derek George Usher as a director on Dec 31, 2020

    1 pagesTM01

    Director's details changed for Mr Jonathan Barrie Morris on Oct 23, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Satisfaction of charge 059486530014 in full

    1 pagesMR04

    Satisfaction of charge 059486530010 in full

    1 pagesMR04

    Satisfaction of charge 059486530009 in full

    1 pagesMR04

    Satisfaction of charge 059486530008 in full

    1 pagesMR04

    Who are the officers of MARLIN EUROPE I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSETT, Lucy Marie
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    Secretary
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    327674650001
    GRAHAM, Jonathan Andrew
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    EnglandBritish79267560001
    JENKINS, Paul
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    EnglandBritish120733130002
    CHECKLEY, Christopher Andrew
    19 Appletree Walk
    BN17 5QN Climping
    West Sussex
    Secretary
    19 Appletree Walk
    BN17 5QN Climping
    West Sussex
    British96838410001
    KHAN, Tariq
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    Secretary
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    178907450001
    KHAN, Tariq
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    Secretary
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    British116177370002
    PAGE, David James
    73 Marlowe Road
    BN14 8EZ Worthing
    West Sussex
    Secretary
    73 Marlowe Road
    BN14 8EZ Worthing
    West Sussex
    British86241630001
    TAGGART, Charlotte
    10-15 Queen Street
    EC4N 1TX London
    Aldermary House
    England
    England
    Secretary
    10-15 Queen Street
    EC4N 1TX London
    Aldermary House
    England
    England
    193781880001
    TELFORD, Juliet
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    Secretary
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    159850650001
    WELLINGHOFF, Willem
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    Secretary
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    British185418740001
    WHITELEY, Sarah
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    Secretary
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    256932870001
    ARMES, Simon Philip Harcourt
    25 The Green
    Southwick
    BN42 4DG Brighton
    West Sussex
    Director
    25 The Green
    Southwick
    BN42 4DG Brighton
    West Sussex
    EnglandBritish48471250002
    BUICK, Craig Anthony
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United KingdomBritish,Australian204155120001
    DUNPHY, Martin
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    United KingdomIrish106543340003
    MORRIS, Jonathan Barrie
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    EnglandBritish262461330002
    PAGE, David James
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    EnglandBritish86241630002
    RICHARDSON, Peter Charles
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    EnglandBritish137950880001
    ROSS-ROBERTS, Christopher Michael David
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    EnglandBritish170918350001
    STANNARD, Kenneth John
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    EnglandBritish103402250002
    TELFORD, Juliet Sarah
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    EnglandBritish64763740001
    USHER, Derek George
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    EnglandBritish194636730001

    Who are the persons with significant control of MARLIN EUROPE I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cabot Financial (Uk) Limited
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    1
    England
    Jun 06, 2016
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    1
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number03757424
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0