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MARLIN EQUITY PARTNERS LIMITED

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MARLIN EQUITY PARTNERS LIMITED

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Key Data

Status

Active

Company No.

08113057

Incorporation date

20/06/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 14/10/2022)
dot icon02/12/2025
Confirmation statement made on 2025-12-01 with updates
View PDF (4 pages)
dot icon29/08/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon29/08/2025
Cessation of David Mcgovern as a person with significant control on 2025-08-15
View PDF (1 pages)
dot icon12/06/2025
Confirmation statement made on 2025-06-07 with no updates
View PDF (3 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon16/03/2025
Previous accounting period shortened from 2025-04-30 to 2024-12-31
View PDF (1 pages)
dot icon23/02/2025
Current accounting period extended from 2024-12-31 to 2025-04-30
View PDF (1 pages)
dot icon08/11/2024
Termination of appointment of Jan-Olivier Fillols as a director on 2024-11-01
View PDF (1 pages)
dot icon30/10/2024
Appointment of Mr. Michael Edward Wilkinson as a director on 2024-10-17
View PDF (2 pages)
dot icon02/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon11/06/2024
Confirmation statement made on 2024-06-07 with no updates
View PDF (3 pages)
dot icon08/05/2024
Director's details changed for Mr David Mcgovern on 2023-06-01
View PDF (2 pages)
dot icon08/05/2024
Director's details changed for Mr Jan-Olivier Fillols on 2023-06-01
View PDF (2 pages)
dot icon08/05/2024
Change of details for Mr David Mcgovern as a person with significant control on 2023-06-01
View PDF (2 pages)
dot icon22/12/2023
Registration of charge 081130570001, created on 2023-12-13
View PDF (6 pages)
dot icon08/06/2023
Confirmation statement made on 2023-06-07 with no updates
View PDF (3 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon14/10/2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-14
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

24
2022
change arrow icon+252.33 % *

* during past year

Cash in Bank

£1,120,120.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
1.68M
-
0.00
317.92K
-
2022
24
317.17K
-
0.00
1.12M
-
2022
24
317.17K
-
0.00
1.12M
-

Employees

2022

Employees

24 Ascended14 % *

Net Assets(GBP)

317.17K £Descended-81.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.12M £Ascended252.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fillols, Jan-Olivier
Director
04/06/2019 - 01/11/2024
9
Carnes, Jeffrey
Director
09/07/2012 - 06/01/2014
-
Mr David Mcgovern
Director
20/06/2012 - Present
36
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
20/06/2012 - Present
789
Mcmorran, Shawn Allister
Director
09/07/2012 - 22/03/2019
25

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MARLIN EQUITY PARTNERS LIMITED

MARLIN EQUITY PARTNERS LIMITED is an(a) Active company incorporated on 20/06/2012 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of MARLIN EQUITY PARTNERS LIMITED?

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MARLIN EQUITY PARTNERS LIMITED is currently Active. It was registered on 20/06/2012 .

Where is MARLIN EQUITY PARTNERS LIMITED located?

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MARLIN EQUITY PARTNERS LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does MARLIN EQUITY PARTNERS LIMITED do?

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MARLIN EQUITY PARTNERS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does MARLIN EQUITY PARTNERS LIMITED have?

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MARLIN EQUITY PARTNERS LIMITED had 24 employees in 2022.

What is the latest filing for MARLIN EQUITY PARTNERS LIMITED?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-01 with updates.