MARLIN GREEN LIMITED
55 OLD BROAD STREET, LONDON EC2M 1RX- Active
- Private Limited Company
- Company No. 07362688
- Last Updated: 01 Mar 2024
Company Profile
MARLIN GREEN LIMITED was incorporated on Wednesday, September 1, 2010 as a Private Limited Company with registered address in LONDON. MARLIN GREEN LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 14 years 2 months and 13 days.
| Name | MARLIN GREEN LIMITED |
|---|---|
| Company number | 07362688 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 OLD BROAD STREET LONDON EC2M 1RX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| K2 Partnering Solutions Holding Co Limited Old Broad Street, EC2M 1RX |
Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Toby Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Nania Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARLIN GREEN LIMITED | 01 Sep 2010 |