MARLIN EQUITY PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

MARLIN EQUITY PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARLIN EQUITY PARTNERS LIMITED was incorporated 12 years ago on 20/06/2012 and has the registered number: 08113057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARLIN EQUITY PARTNERS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2012-06-20 CURRENT
MR JAN-OLIVIER FILLOLS Feb 1980 French Director 2019-06-04 CURRENT
MR DAVID MCGOVERN Nov 1969 American Director 2012-06-20 CURRENT
MR SHAWN ALLISTER MCMORRAN Dec 1963 Canadian Director 2012-07-09 UNTIL 2019-03-22 RESIGNED
JEFFREY CARNES Apr 1986 American Director 2012-07-09 UNTIL 2014-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Mcgovern 2016-04-06 11/1969 Hermosa Beach   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLARSOFT PMS LIMITED BRACKNELL Dissolved... FULL 82990 - Other business support service activities n.e.c.
SPARK TECHNOLOGY SERVICES LIMITED EXETER Active FULL 86900 - Other human health activities
SOLARSOFT BUSINESS SYSTEMS LIMITED BRACKNELL Dissolved... FULL 62012 - Business and domestic software development
SOLARSOFT GROUP LIMITED BRACKNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHELFORD SAP SOLUTIONS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
UK SOFTWARE HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SOLARSOFT ACQUISITION LIMITED BRACKNELL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOSPEDIA HOLDINGS LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
LONGVIEW HOLDING UK LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
LONGVIEW HOLDING UK 3 LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
LONGVIEW HOLDING UK 2 LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
LONGVIEW HOLDING PARENT UK LIMITED EGHAM Dissolved... SMALL 62012 - Business and domestic software development
LONGVIEW HOLDING HEDGE UK LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
MEFLA UK LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MARLIN OPERATIONS GROUP, INC. DELAWARE 19904 Active NO ACCOUNTS FILED None Supplied
ASSET CONTROL IRELAND LIMITED Active NO ACCOUNTS FILED None Supplied
OLDMED LIMITED GLASGOW Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
MARLIN_EQUITY_PARTNERS_LI - Accounts 2023-04-28 31-12-2022 £1,120,120 Cash £317,169 equity
MARLIN_EQUITY_PARTNERS_LI - Accounts 2022-04-27 31-12-2021 £317,921 Cash £1,679,382 equity
MARLIN_EQUITY_PARTNERS_LI - Accounts 2021-06-19 31-12-2020 £189,714 Cash £1,337,557 equity
MARLIN_EQUITY_PARTNERS_LI - Accounts 2020-05-27 31-12-2019 £53,244 Cash £1,065,623 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAN ANDEAN OIL & GAS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 06100 - Extraction of crude petroleum
PELICAN MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 58190 - Other publishing activities
PENTWATER EUROPE HOLDINGS I LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PARK-OHIO U.K. LTD LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
P PARTNERS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OTTOMOTORES NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64202 - Activities of production holding companies
PAYCASSO VERIFY LIMITED 7TH FLOOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PACTUM INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PACIFIC & ORIENT PROPERTIES LTD LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
PENTWATER CAPITAL MANAGEMENT EUROPE LLP LONDON UNITED KINGDOM Active FULL None Supplied