| Company Name | Merlyn Advisors Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11433583 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Maarten Phillippe Petermann |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 31 July 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 49 Grosvenor Street London W1K 3HP |
| Director Name | Ms Maren Schirmer |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 31 July 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Grosvenor Street London W1K 3HP |
| Director Name | Alessandro Barnaba |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 November 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Grosvenor Street London W1K 3HP |
| Secretary Name | BCS Cosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 February 2019(8 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Correspondence Address | Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE |
| Director Name | Mr Charles David Debenedetti |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 June 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Poland |
| Correspondence Address | 49 Grosvenor Street London W1K 3HP |
| Director Name | Dr Genia Diamond |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2019(1 year, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 13 November 2020) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 49 Grosvenor Street London W1K 3HP |
Location
| Registered Address | 49 Grosvenor Street London W1K 3HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 21 July 2023 with updates (4 pages) |
|---|---|
| 27 March 2023 | Full accounts made up to 30 June 2022 (32 pages) |
| 25 November 2022 | Change of details for Mr Maarten Philippe Petermann as a person with significant control on 18 October 2022 (2 pages) |
| 25 November 2022 | Cessation of Maren Schirmer as a person with significant control on 18 October 2022 (1 page) |
| 25 November 2022 | Notification of Alessandro Barnaba as a person with significant control on 18 October 2022 (2 pages) |
| 9 November 2022 | Second filing for the appointment of Alessandro Barnaba as a director (3 pages) |
| 19 October 2022 | Appointment of Alessandro Barnaba as a director on 18 October 2022
|
| 21 July 2022 | Confirmation statement made on 21 July 2022 with updates (5 pages) |
| 13 July 2022 | Purchase of own shares.
|
| 1 April 2022 | Full accounts made up to 30 June 2021 (34 pages) |
| 31 March 2022 | Memorandum and Articles of Association (20 pages) |
| 31 March 2022 | Resolutions
|
| 10 September 2021 | Termination of appointment of Charles David Debenedetti as a director on 6 September 2021 (1 page) |
| 9 July 2021 | Confirmation statement made on 9 July 2021 with updates (4 pages) |
| 22 June 2021 | Change of details for Ms Maren Schirmer as a person with significant control on 1 November 2020 (2 pages) |
| 22 June 2021 | Director's details changed for Ms Maren Schirmer on 1 November 2020 (2 pages) |
| 20 June 2021 | Full accounts made up to 30 June 2020 (32 pages) |
| 8 January 2021 | Change of details for Mr Maarten Philippe Petermann as a person with significant control on 23 November 2020 (2 pages) |
| 8 January 2021 | Confirmation statement made on 8 January 2021 with updates (4 pages) |
| 18 November 2020 | Termination of appointment of Genia Diamond as a director on 13 November 2020 (1 page) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
| 22 May 2020 | Statement of capital following an allotment of shares on 3 April 2020
|
| 26 March 2020 | Full accounts made up to 30 June 2019 (29 pages) |
| 9 March 2020 | Appointment of Dr Genia Diamond as a director on 28 November 2019 (2 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 3 December 2019 | Statement of capital following an allotment of shares on 28 November 2019
|
| 3 December 2019 | Change of details for Mr Maarten Philippe Petermann as a person with significant control on 28 November 2019 (2 pages) |
| 8 October 2019 | Change of details for Ms Maren Schirmer as a person with significant control on 31 July 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Miss Maren Schirmer on 31 July 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 8 October 2019 | Change of details for Mr Maarten Philippe Patermann as a person with significant control on 31 July 2019 (2 pages) |
| 7 October 2019 | Notification of Maren Schirmer as a person with significant control on 31 July 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 7 October 2019 | Notification of Maarten Philippe Patermann as a person with significant control on 31 July 2019 (2 pages) |
| 7 October 2019 | Cessation of Charles David Debenedetti as a person with significant control on 31 July 2019 (1 page) |
| 21 August 2019 | Appointment of Mr Maarten Phillippe Petermann as a director on 31 July 2019 (2 pages) |
| 19 August 2019 | Appointment of Miss Maren Schirmer as a director on 31 July 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 25 June 2019 with updates (5 pages) |
| 22 February 2019 | Director's details changed for Mr Charles David Debenedetti on 26 June 2018 (2 pages) |
| 22 February 2019 | Appointment of Bcs Cosec Limited as a secretary on 21 February 2019 (2 pages) |
| 22 February 2019 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 49 Grosvenor Street London W1K 3HP on 22 February 2019 (1 page) |
| 22 February 2019 | Change of details for Mr Charles David Debenedetti as a person with significant control on 26 June 2018 (2 pages) |
| 18 January 2019 | Statement of capital following an allotment of shares on 17 January 2019
|
| 26 June 2018 | Incorporation Statement of capital on 2018-06-26
|