Company Profile
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Large EnterpriseMarlin Bidco Limited
13470522•Private Limited With Share Capital
16-19 Canada Square, London, E145ER
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Incorporated
22/06/2021
Company Age
5 years
Directors
5
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Marlin Bidco Limited (13470522) is a private limited with share capital incorporated on 22/06/2021 (5 years old) and registered in london, E145ER. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/06/2021
E145ER
2 employees
Financial Overview
Total Assets
£178.12M
Liabilities
£60.27M
Net Assets
£117.85M
Turnover
£-5.3K
Cash
£4.25M
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2026
Legacy
Category:Accounts
Date:27-09-2026
Legacy
Category:Other
Date:27-09-2026
Legacy
Category:Other
Date:27-09-2026
Legacy
Category:Accounts
Date:09-09-2026
Legacy
Category:Other
Date:09-09-2026
Legacy
Category:Other
Date:09-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2026
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Resolution
Category:Resolution
Date:29-08-2023
Memorandum Articles
Category:Incorporation
Date:29-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2021
Incorporation Company
Category:Incorporation
Date:22-06-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date17/09/2026
Latest Accounts31/12/2025
Trading Addresses
16-19 Canada Square, London, E145ERRegistered
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Contact
16-19 Canada Square, London, E145ER