Menna Overview
Here’s a quick overview of MARLIN TOPCO LIMITED 👀 — a London based business that started in 2020.
MARLIN TOPCO LIMITED
- Company statusactive
- Company No13060497
- Age5 years 7 months Incorporated 3 December 2020
- Officers3
Address
3rd Floor 63 St. James's Street, St. James's, London, SW1A 1LY, England
MARLIN TOPCO LIMITED is an active company incorporated on 3 December 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Second Filing Capital Allotment Shares
1 Year Ago on 27 Dec 2024
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Oct 2023
Capital Allotment Shares
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Capital Allotment Shares
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 02 Sep 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2022
Capital Allotment Shares
4 Years Ago on 13 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Sep 2021
Capital Allotment Shares
5 Years Ago on 28 Jul 2021
Resolution
5 Years Ago on 01 Jul 2021
Capital Redomination Of Shares
5 Years Ago on 30 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDSINGER, Martin Carl | director | Nov 1983 | 03 Dec 2020 |
| HARRISON, Sean Piers | director | May 1971 | 19 Aug 2024 |
| SINGLETON, Jeffrey Philip | director | Feb 1975 | 18 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eric Charles Resnick | Nov 1972 | 03 Dec 2020 |
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Here’s a quick overview of MARLIN TOPCO LIMITED 👀 — a London based business that started in 2020.