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Home > England & Wales Companies > MARLIN CAPITAL EUROPE LIMITED
Company Information for

MARLIN CAPITAL EUROPE LIMITED

MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP,
Company Registration Number
04623224
Private Limited Company
Active

Company Overview

About Marlin Capital Europe Ltd
MARLIN CAPITAL EUROPE LIMITED was founded on 2002-12-20 and has its registered office in Worthing. The organisation's status is listed as "Active". Marlin Capital Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARLIN CAPITAL EUROPE LIMITED
 
Legal Registered Office
MARLIN HOUSE
16-22 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QP
Other companies in BN11
 
Filing Information
Company Number 04623224
Company ID Number 04623224
Date formed 2002-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 21:23:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLIN CAPITAL EUROPE LIMITED
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Company Officers of MARLIN CAPITAL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE TAGGART
 Company Secretary 2015-01-02
CRAIG ANTHONY BUICK
 Director 2015-12-31
PETER CHARLES RICHARDSON
 Director 2013-02-11
KENNETH JOHN STANNARD
 Director 2012-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
 Director 2014-02-10 2015-12-31
WILLEM WELLINGHOFF
 Company Secretary 2014-02-10 2015-01-02
TARIQ KHAN
 Company Secretary 2013-05-16 2014-02-10
MARTIN DUNPHY
 Director 2002-12-20 2014-02-10
JULIET TELFORD
 Company Secretary 2011-03-30 2013-04-08
JULIET SARAH TELFORD
 Director 2011-04-06 2013-04-08
JAN LEE ROSENBERG
 Director 2002-12-20 2012-05-30
TARIQ KHAN
 Company Secretary 2006-10-16 2011-04-06
MARTIN HARALDS GERMANIS
 Director 2002-12-20 2006-11-06
CHRISTOPHER ROUGHTON HOGG
 Director 2006-02-01 2006-11-06
MARTIN DUNPHY
 Company Secretary 2005-11-28 2006-10-16
WARREN WILLIAM DEDRICK
 Director 2002-12-20 2006-09-01
ALONZO DAVID MUDDIMAN III
 Company Secretary 2002-12-20 2005-11-28
ALONZO DAVID MUDDIMAN III
 Director 2002-12-20 2005-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ANTHONY BUICK CABOT UK HOLDCO LIMITED Director 2018-02-07 CURRENT 2013-04-02 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION TOPCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
CRAIG ANTHONY BUICK WESCOT EBT NO. 1 TRUSTEE LIMITED Director 2017-11-10 CURRENT 2005-03-08 Active - Proposal to Strike off
CRAIG ANTHONY BUICK WESCOT TOPCO LIMITED Director 2017-11-10 CURRENT 2005-05-25 Active
CRAIG ANTHONY BUICK WESCOT ACQUISITIONS LIMITED Director 2017-11-10 CURRENT 2005-05-25 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION UK HOLDINGS LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION UK LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CRAIG ANTHONY BUICK ORBIT CREDIT SERVICES LTD Director 2017-05-19 CURRENT 2008-01-18 Active
CRAIG ANTHONY BUICK MORTIMER CLARKE SOLICITORS LIMITED Director 2016-05-11 CURRENT 2007-04-13 Active
CRAIG ANTHONY BUICK FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED Director 2015-12-31 CURRENT 2000-03-28 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT CREDIT MANAGEMENT GROUP LIMITED Director 2015-12-31 CURRENT 2003-10-16 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL LIMITED Director 2015-12-31 CURRENT 2006-02-20 Active
CRAIG ANTHONY BUICK CABOT CREDIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2006-03-24 Active
CRAIG ANTHONY BUICK MCE PORTFOLIO LIMITED Director 2015-12-31 CURRENT 2006-08-01 Active
CRAIG ANTHONY BUICK MARLIN LEGAL SERVICES LIMITED Director 2015-12-31 CURRENT 2007-04-03 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN FINANCIAL GROUP LIMITED Director 2015-12-31 CURRENT 2010-03-19 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN SENIOR HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-09-14 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN MIDWAY LIMITED Director 2015-12-31 CURRENT 2012-10-16 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE VI LIMITED Director 2015-12-31 CURRENT 2012-10-19 Active
CRAIG ANTHONY BUICK MACROCOM (948) LIMITED Director 2015-12-31 CURRENT 2006-06-06 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MORLEY LIMITED Director 2015-12-31 CURRENT 1996-05-24 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT FINANCIAL (EUROPE) LIMITED Director 2015-12-31 CURRENT 1997-09-19 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (UK) LIMITED Director 2015-12-31 CURRENT 1999-04-21 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED Director 2015-12-31 CURRENT 2000-02-29 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (MARLIN) LIMITED Director 2015-12-31 CURRENT 2002-12-16 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MFS PORTFOLIO LIMITED Director 2015-12-31 CURRENT 2005-06-10 Active
CRAIG ANTHONY BUICK BLACK TIP CAPITAL HOLDINGS LIMITED Director 2015-12-31 CURRENT 2006-09-07 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE II LIMITED Director 2015-12-31 CURRENT 2007-03-08 Active
CRAIG ANTHONY BUICK APEX CREDIT MANAGEMENT HOLDINGS LIMITED Director 2015-12-31 CURRENT 2007-11-12 Active - Proposal to Strike off
CRAIG ANTHONY BUICK APEX COLLECTIONS LIMITED Director 2015-12-31 CURRENT 2008-06-06 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN FINANCIAL INTERMEDIATE LIMITED Director 2015-12-31 CURRENT 2010-03-19 Active - Proposal to Strike off
CRAIG ANTHONY BUICK ME IV LIMITED Director 2015-12-31 CURRENT 2010-05-18 Active
CRAIG ANTHONY BUICK MARLIN PORTFOLIO HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-09-14 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN INTERMEDIATE HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-10-10 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT (GROUP HOLDINGS) LIMITED Director 2015-12-31 CURRENT 2013-04-02 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT FINANCIAL PORTFOLIOS LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MDB COLLECTION SERVICES LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE IX LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN UNRESTRICTED HOLDINGS LIMITED Director 2015-12-31 CURRENT 2013-07-19 Active
CRAIG ANTHONY BUICK HILLESDEN SECURITIES LIMITED Director 2015-12-31 CURRENT 1979-05-08 Active
CRAIG ANTHONY BUICK MERCANTILE DATA BUREAU LIMITED Director 2015-12-31 CURRENT 1984-07-03 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (INTERNATIONAL) LIMITED Director 2015-12-31 CURRENT 1998-02-19 Active
CRAIG ANTHONY BUICK APEX CREDIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2000-04-07 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL HOLDINGS GROUP LIMITED Director 2015-12-31 CURRENT 2000-09-14 Active
CRAIG ANTHONY BUICK MARLIN EUROPE I LIMITED Director 2015-12-31 CURRENT 2006-09-27 Active
CRAIG ANTHONY BUICK ME III LIMITED Director 2015-12-31 CURRENT 2010-05-17 Active
CRAIG ANTHONY BUICK MARLIN EUROPE V LIMITED Director 2015-12-31 CURRENT 2012-10-19 Active
CRAIG ANTHONY BUICK MARLIN FINANCIAL INTERMEDIATE II LIMITED Director 2015-12-31 CURRENT 2013-01-03 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE X LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
PETER CHARLES RICHARDSON ORBIT CREDIT SERVICES LTD Director 2017-05-19 CURRENT 2008-01-18 Active
PETER CHARLES RICHARDSON MARLIN UNRESTRICTED HOLDINGS LIMITED Director 2013-07-23 CURRENT 2013-07-19 Active
PETER CHARLES RICHARDSON CABOT FINANCIAL PORTFOLIOS LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MDB COLLECTION SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN EUROPE IX LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN EUROPE X LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN FINANCIAL INTERMEDIATE II LIMITED Director 2013-02-12 CURRENT 2013-01-03 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MCE PORTFOLIO LIMITED Director 2013-02-11 CURRENT 2006-08-01 Active
PETER CHARLES RICHARDSON MARLIN LEGAL SERVICES LIMITED Director 2013-02-11 CURRENT 2007-04-03 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN SENIOR HOLDINGS LIMITED Director 2013-02-11 CURRENT 2012-09-14 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN MIDWAY LIMITED Director 2013-02-11 CURRENT 2012-10-16 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN EUROPE VI LIMITED Director 2013-02-11 CURRENT 2012-10-19 Active
PETER CHARLES RICHARDSON CABOT FINANCIAL (MARLIN) LIMITED Director 2013-02-11 CURRENT 2002-12-16 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MFS PORTFOLIO LIMITED Director 2013-02-11 CURRENT 2005-06-10 Active
PETER CHARLES RICHARDSON BLACK TIP CAPITAL HOLDINGS LIMITED Director 2013-02-11 CURRENT 2006-09-07 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN EUROPE II LIMITED Director 2013-02-11 CURRENT 2007-03-08 Active
PETER CHARLES RICHARDSON MARLIN FINANCIAL INTERMEDIATE LIMITED Director 2013-02-11 CURRENT 2010-03-19 Active - Proposal to Strike off
PETER CHARLES RICHARDSON ME IV LIMITED Director 2013-02-11 CURRENT 2010-05-18 Active
PETER CHARLES RICHARDSON MARLIN PORTFOLIO HOLDINGS LIMITED Director 2013-02-11 CURRENT 2012-09-14 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN INTERMEDIATE HOLDINGS LIMITED Director 2013-02-11 CURRENT 2012-10-10 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN EUROPE I LIMITED Director 2013-02-11 CURRENT 2006-09-27 Active
PETER CHARLES RICHARDSON ME III LIMITED Director 2013-02-11 CURRENT 2010-05-17 Active
PETER CHARLES RICHARDSON MARLIN EUROPE V LIMITED Director 2013-02-11 CURRENT 2012-10-19 Active
PETER CHARLES RICHARDSON GLOBAL RETAIL ASSOCIATES LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
PETER CHARLES RICHARDSON ZF (REALISATIONS) LIMITED Director 2012-06-18 CURRENT 1995-06-06 Dissolved 2016-05-03
PETER CHARLES RICHARDSON ZEBRA FINANCE LIMITED Director 2012-06-18 CURRENT 2009-07-13 Liquidation
PETER CHARLES RICHARDSON GLOBAL DISPLAY PARTNERS LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active - Proposal to Strike off
PETER CHARLES RICHARDSON GLOBAL DISPLAY PROJECTS (EUROPE) LTD Director 2011-09-28 CURRENT 2011-09-28 Liquidation
PETER CHARLES RICHARDSON MARLIN FINANCIAL GROUP LIMITED Director 2010-04-01 CURRENT 2010-03-19 Active - Proposal to Strike off
PETER CHARLES RICHARDSON GLOBAL DISPLAY PROJECTS LIMITED Director 2009-07-17 CURRENT 2004-03-25 Liquidation
PETER CHARLES RICHARDSON SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED Director 2009-06-29 CURRENT 2009-06-12 Active
KENNETH JOHN STANNARD MORTIMER CLARKE SOLICITORS LIMITED Director 2015-07-01 CURRENT 2007-04-13 Active
KENNETH JOHN STANNARD HILLESDEN SECURITIES LIMITED Director 2015-06-01 CURRENT 1979-05-08 Active
KENNETH JOHN STANNARD MERCANTILE DATA BUREAU LIMITED Director 2015-06-01 CURRENT 1984-07-03 Active
KENNETH JOHN STANNARD APEX CREDIT MANAGEMENT FUNDING LIMITED Director 2014-02-13 CURRENT 2008-04-11 Dissolved 2015-06-09
KENNETH JOHN STANNARD CABOT CONSUMER SERVICES LIMITED Director 2014-02-13 CURRENT 2000-09-14 Dissolved 2015-06-09
KENNETH JOHN STANNARD CABOT FINANCIAL GROUP LIMITED Director 2014-02-13 CURRENT 1999-12-03 Dissolved 2015-06-09
KENNETH JOHN STANNARD KINGS HILL (NO. 2) LIMITED Director 2014-02-13 CURRENT 2000-03-29 Dissolved 2015-06-09
KENNETH JOHN STANNARD KINGS HILL (NO.3) LIMITED Director 2014-02-13 CURRENT 2000-03-28 Dissolved 2015-06-09
KENNETH JOHN STANNARD THE MESSAGE SERVICE LIMITED Director 2014-02-13 CURRENT 2005-06-30 Dissolved 2015-06-09
KENNETH JOHN STANNARD MORLEY FUNDING LIMITED Director 2014-02-13 CURRENT 1996-05-24 Dissolved 2015-06-09
KENNETH JOHN STANNARD CABOT CAPITAL LIMITED Director 2014-02-13 CURRENT 2000-03-28 Dissolved 2015-06-09
KENNETH JOHN STANNARD KINGS HILL (NO. 4) LIMITED Director 2014-02-13 CURRENT 1998-02-20 Dissolved 2015-06-09
KENNETH JOHN STANNARD KINGS HILL (NO. 1) LIMITED Director 2014-02-13 CURRENT 1998-02-20 Dissolved 2015-06-09
KENNETH JOHN STANNARD APEX DISCOVERY SOLUTIONS LIMITED Director 2014-02-13 CURRENT 2008-04-11 Dissolved 2015-06-09
KENNETH JOHN STANNARD FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED Director 2014-02-13 CURRENT 2000-03-28 Active - Proposal to Strike off
KENNETH JOHN STANNARD CABOT CREDIT MANAGEMENT GROUP LIMITED Director 2014-02-13 CURRENT 2003-10-16 Active
KENNETH JOHN STANNARD CABOT FINANCIAL LIMITED Director 2014-02-13 CURRENT 2006-02-20 Active
KENNETH JOHN STANNARD CABOT CREDIT MANAGEMENT LIMITED Director 2014-02-13 CURRENT 2006-03-24 Active
KENNETH JOHN STANNARD MACROCOM (948) LIMITED Director 2014-02-13 CURRENT 2006-06-06 Active - Proposal to Strike off
KENNETH JOHN STANNARD MORLEY LIMITED Director 2014-02-13 CURRENT 1996-05-24 Active - Proposal to Strike off
KENNETH JOHN STANNARD CABOT FINANCIAL (EUROPE) LIMITED Director 2014-02-13 CURRENT 1997-09-19 Active
KENNETH JOHN STANNARD CABOT FINANCIAL (UK) LIMITED Director 2014-02-13 CURRENT 1999-04-21 Active
KENNETH JOHN STANNARD CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED Director 2014-02-13 CURRENT 2000-02-29 Active
KENNETH JOHN STANNARD APEX CREDIT MANAGEMENT HOLDINGS LIMITED Director 2014-02-13 CURRENT 2007-11-12 Active - Proposal to Strike off
KENNETH JOHN STANNARD APEX COLLECTIONS LIMITED Director 2014-02-13 CURRENT 2008-06-06 Active - Proposal to Strike off
KENNETH JOHN STANNARD CABOT (GROUP HOLDINGS) LIMITED Director 2014-02-13 CURRENT 2013-04-02 Active - Proposal to Strike off
KENNETH JOHN STANNARD CABOT FINANCIAL (INTERNATIONAL) LIMITED Director 2014-02-13 CURRENT 1998-02-19 Active
KENNETH JOHN STANNARD APEX CREDIT MANAGEMENT LIMITED Director 2014-02-13 CURRENT 2000-04-07 Active
KENNETH JOHN STANNARD CABOT FINANCIAL HOLDINGS GROUP LIMITED Director 2014-02-13 CURRENT 2000-09-14 Active
KENNETH JOHN STANNARD MARLIN UNRESTRICTED HOLDINGS LIMITED Director 2013-07-23 CURRENT 2013-07-19 Active
KENNETH JOHN STANNARD CABOT FINANCIAL PORTFOLIOS LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
KENNETH JOHN STANNARD MDB COLLECTION SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN EUROPE IX LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN EUROPE X LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN FINANCIAL INTERMEDIATE II LIMITED Director 2013-02-12 CURRENT 2013-01-03 Active - Proposal to Strike off
KENNETH JOHN STANNARD ME III LIMITED Director 2012-10-31 CURRENT 2010-05-17 Active
KENNETH JOHN STANNARD MCE PORTFOLIO LIMITED Director 2012-10-29 CURRENT 2006-08-01 Active
KENNETH JOHN STANNARD MARLIN LEGAL SERVICES LIMITED Director 2012-10-29 CURRENT 2007-04-03 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN FINANCIAL GROUP LIMITED Director 2012-10-29 CURRENT 2010-03-19 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN EUROPE VI LIMITED Director 2012-10-29 CURRENT 2012-10-19 Active
KENNETH JOHN STANNARD CABOT FINANCIAL (MARLIN) LIMITED Director 2012-10-29 CURRENT 2002-12-16 Active - Proposal to Strike off
KENNETH JOHN STANNARD MFS PORTFOLIO LIMITED Director 2012-10-29 CURRENT 2005-06-10 Active
KENNETH JOHN STANNARD BLACK TIP CAPITAL HOLDINGS LIMITED Director 2012-10-29 CURRENT 2006-09-07 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN EUROPE II LIMITED Director 2012-10-29 CURRENT 2007-03-08 Active
KENNETH JOHN STANNARD MARLIN FINANCIAL INTERMEDIATE LIMITED Director 2012-10-29 CURRENT 2010-03-19 Active - Proposal to Strike off
KENNETH JOHN STANNARD ME IV LIMITED Director 2012-10-29 CURRENT 2010-05-18 Active
KENNETH JOHN STANNARD MARLIN EUROPE I LIMITED Director 2012-10-29 CURRENT 2006-09-27 Active
KENNETH JOHN STANNARD MARLIN EUROPE V LIMITED Director 2012-10-29 CURRENT 2012-10-19 Active
KENNETH JOHN STANNARD MARLIN SENIOR HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-09-14 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN MIDWAY LIMITED Director 2012-10-26 CURRENT 2012-10-16 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN PORTFOLIO HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-09-14 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN INTERMEDIATE HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-10-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30Appointment of Mrs Lucy Marie Bassett as company secretary on 2024-09-30
2024-08-30Termination of appointment of Sarah Whiteley on 2024-08-11
2024-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-07CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07PSC05Change of details for Marlin Portfolio Holdings Limited as a person with significant control on 2022-07-05
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-12-08SH19Statement of capital on 2021-12-08 GBP 1
2021-12-08SH20Statement by Directors
2021-12-08CAP-SSSolvency Statement dated 06/12/21
2021-12-08RES13Resolutions passed:
  • Dividend 06/12/2021
  • Resolution of reduction in issued share capital
2021-10-04AP01DIRECTOR APPOINTED MR JONATHAN ANDREW GRAHAM
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRIE MORRIS
2021-08-08AAMDAmended full accounts made up to 2020-12-31
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GEORGE USHER
2021-01-15AP01DIRECTOR APPOINTED MR PAUL JENKINS
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-10-26CH01Director's details changed for Mr Jonathan Barrie Morris on 2020-10-23
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046232240011
2020-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046232240008
2020-05-13AP01DIRECTOR APPOINTED MR JONATHAN BARRIE MORRIS
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY BUICK
2020-01-24AP01DIRECTOR APPOINTED MR DEREK GEORGE USHER
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES RICHARDSON
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN STANNARD
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046232240015
2019-03-29AP03Appointment of Sarah Whiteley as company secretary on 2019-03-29
2019-03-29TM02Termination of appointment of Charlotte Taggart on 2019-03-29
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046232240014
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046232240013
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046232240012
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-14AP01DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 046232240011
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 046232240010
2015-06-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046232240009
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-02TM02Termination of appointment of Willem Wellinghoff on 2015-01-02
2015-01-02AP03Appointment of Mrs Charlotte Taggart as company secretary on 2015-01-02
2014-10-02AUDAUDITOR'S RESIGNATION
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
2014-02-25AP03SECRETARY APPOINTED WILLEM WELLINGHOFF
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNPHY
2014-02-18TM02APPOINTMENT TERMINATED, SECRETARY TARIQ KHAN
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0120/12/13 FULL LIST
2013-08-07RES01ALTER ARTICLES 18/07/2013
2013-08-07RES13ENTRY INTO AGREEMENT 18/07/2013
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 046232240008
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-10AP03SECRETARY APPOINTED TARIQ KHAN
2013-04-22TM02APPOINTMENT TERMINATED, SECRETARY JULIET TELFORD
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIET TELFORD
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-02-19AP01DIRECTOR APPOINTED MR PETER RICHARDSON
2013-01-08AR0120/12/12 FULL LIST
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-06AP01DIRECTOR APPOINTED KEN STANNARD
2012-10-24RES01ALTER ARTICLES 19/10/2012
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JAN ROSENBERG
2012-06-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-10AR0120/12/11 FULL LIST
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06AP03SECRETARY APPOINTED MS JULIET TELFORD
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 145-157 ST JOHN STREET 2ND FLOOR LP LONDON EC1V 4PY
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY TARIQ KHAN
2011-05-05AP01DIRECTOR APPOINTED MS JULIET SARAH TELFORD
2011-01-11AR0120/12/10 FULL LIST
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AR0120/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUNPHY / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN LEE ROSENBERG / 01/10/2009
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / TARIQ KHAN / 01/10/2009
2009-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-24AD02SAIL ADDRESS CREATED
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUNPHY / 15/09/2009
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-12363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUNPHY / 01/09/2008
2008-01-11363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-28363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-28288cSECRETARY'S PARTICULARS CHANGED
2007-07-19395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to MARLIN CAPITAL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARLIN CAPITAL EUROPE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Wilkinson 2016-02-09 to 2016-02-09 B9CY707D MARLIN CAPITAL EUROPE LIMITED -v- MR RANDOLPH CHARLES 5 MINUTES INTERIM CHARGING ORDER
2016-02-09
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-06 Outstanding J.P. MORGAN EUROPE LIMITED
2015-11-11 Outstanding J.P.MORGAN EUROPE LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
2015-06-04 Outstanding J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES
2015-02-13 Outstanding J.P.MORGAN EUROPE LIMITED (AS SECURITY AGENT)
2013-07-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY AGENT")
SECURITY AGREEMENT 2013-02-14 Satisfied HAYMARKET FINANCIAL LLP (AS SECURITY AGENT FOR THE SECURED PARTIES)
SECURITY AGREEMENT 2013-02-14 Satisfied FORTRESS INVESTMENT GROUP (UK) LTD
SECURITY AGREEMENT 2012-10-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
A SECURITY AGREEMENT 2012-06-29 Satisfied INVESTEC BANK PLC
A SECURITY DEED 2007-12-06 Satisfied ARROW GLOBAL LIMITED (THE SECURITY TRUSTEE) AS TRUSTEE FOR ITSELF AND EACH OF THE SECUREDPARTIES
SECURITY DEED 2007-07-02 Satisfied ARROW GLOBAL LIMITED (THE SECURITY TRUSTEE)
A SECURITY DEED 2006-05-23 Satisfied ARROW GLOBAL LIMITED (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of MARLIN CAPITAL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLIN CAPITAL EUROPE LIMITED
Trademarks
We have not found any records of MARLIN CAPITAL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLIN CAPITAL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as MARLIN CAPITAL EUROPE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MARLIN CAPITAL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLIN CAPITAL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLIN CAPITAL EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN11 1QP