London
W1T 1PB
Director Name | Mr Kristofer Mansson |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 24 December 2021(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Ranelagh House 3-5 Elystan Place London SW3 3LD |
Director Name | Mr Jan-Olivier Fillols |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | French |
Status | Current |
Appointed | 02 February 2022(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Private Equity |
Country of Residence | Switzerland |
Correspondence Address | Marlin Equity Partners, 10 Bressenden Place London SW1E 5DH |
Director Name | Mr Florian Hofmann |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2021(same day as company formation) |
Role | Private Equity |
Country of Residence | United Kingdom |
Correspondence Address | Marlin Equity Partners 10 Bressenden Place London SW1E 5DH |
Registered Address | C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (8 months from now) |
21 January 2022 | Delivered on: 21 January 2022 Persons entitled: Silicon Valley Bank (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
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22 January 2024 | Confirmation statement made on 14 December 2023 with updates (5 pages) |
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18 July 2023 | Full accounts made up to 31 December 2022 (20 pages) |
24 January 2023 | Confirmation statement made on 14 December 2022 with updates (5 pages) |
15 December 2022 | Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 15 December 2022 (1 page) |
7 February 2022 | Appointment of Mr Jan-Olivier Fillols as a director on 2 February 2022 (2 pages) |
7 February 2022 | Termination of appointment of Florian Hofmann as a director on 2 February 2022 (1 page) |
27 January 2022 | Change of share class name or designation (2 pages) |
25 January 2022 | Statement of capital following an allotment of shares on 24 December 2021
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25 January 2022 | Statement of capital following an allotment of shares on 21 January 2022
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21 January 2022 | Registration of charge 138024870001, created on 21 January 2022 (44 pages) |
13 January 2022 | Appointment of Mr Kristofer Mansson as a director on 24 December 2021 (2 pages) |
15 December 2021 | Incorporation Statement of capital on 2021-12-15
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