MARLIN GREEN LIMITED - LONDON


Company Profile Company Filings

Overview

MARLIN GREEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARLIN GREEN LIMITED was incorporated 13 years ago on 01/09/2010 and has the registered number: 07362688. The accounts status is FULL and accounts are next due on 30/09/2024.

MARLIN GREEN LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 OLD BROAD STREET
LONDON
EC2M 1RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. LUIS FELIPE PEREIRA Oct 1975 American Director 2023-12-12 CURRENT
MR MATTHEW WILLIAM HIGGLESDEN Feb 1974 British Director 2023-12-12 CURRENT
ANTONIO GULINO Feb 1978 Italian Director 2021-09-10 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2010-09-01 UNTIL 2010-09-01 RESIGNED
MR TODD EUGENE HAUSER Jan 1967 American Director 2021-09-10 UNTIL 2023-11-29 RESIGNED
WAHRIDJ GERGIAN Mar 1970 German Director 2021-09-10 UNTIL 2023-08-22 RESIGNED
MR TOBY DIXON Jan 1981 British Director 2010-09-01 UNTIL 2021-09-10 RESIGNED
MR TOBY DIXON Jan 1981 British Director 2010-09-01 UNTIL 2010-09-01 RESIGNED
MR LEE NANIA Mar 1977 British Director 2010-09-01 UNTIL 2021-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K2 Partnering Solutions Holding Co Limited 2021-09-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Nania 2016-04-06 - 2021-09-10 3/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Toby Dixon 2016-04-06 - 2021-09-10 1/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MARLIN GREEN LIMITED 2014-09-09 31-05-2014 £474,388 Cash £963,537 equity

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