Marlin Capital Europe Limited in 16-22 Grafton Road WORTHING - BN11 1QP

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Marlin Capital Europe Limited WORTHING

Marlin Capital Europe started in year 2002 as Private Limited Company with registration number 04623224. The Marlin Capital Europe company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Worthing at Marlin House. Postal code: BN11 1QP.

Currently there are 2 directors in the the company, namely Jonathan G. and Paul J.. In addition one secretary - Sarah W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marlin Capital Europe Limited Address / Contact

Office Address	Marlin House
Office Address2	16-22 Grafton Road
Town	Worthing
Post code	BN11 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04623224
Date of Incorporation	Fri, 20th Dec 2002
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Jonathan G.

Position: Director

Appointed: 30 September 2021

Paul J.

Position: Director

Appointed: 31 December 2020

Sarah W.

Position: Secretary

Appointed: 29 March 2019

Jonathan M.

Position: Director

Appointed: 12 May 2020

Resigned: 30 September 2021

Derek U.

Position: Director

Appointed: 23 January 2020

Resigned: 31 December 2020

Craig B.

Position: Director

Appointed: 31 December 2015

Resigned: 12 May 2020

Charlotte T.

Position: Secretary

Appointed: 02 January 2015

Resigned: 29 March 2019

Christopher R.

Position: Director

Appointed: 10 February 2014

Resigned: 31 December 2015

Willem W.

Position: Secretary

Appointed: 10 February 2014

Resigned: 02 January 2015

Tariq K.

Position: Secretary

Appointed: 16 May 2013

Resigned: 10 February 2014

Peter R.

Position: Director

Appointed: 11 February 2013

Resigned: 23 January 2020

Kenneth S.

Position: Director

Appointed: 29 October 2012

Resigned: 31 December 2019

Juliet T.

Position: Director

Appointed: 06 April 2011

Resigned: 08 April 2013

Juliet T.

Position: Secretary

Appointed: 30 March 2011

Resigned: 08 April 2013

Tariq K.

Position: Secretary

Appointed: 16 October 2006

Resigned: 06 April 2011

Christopher H.

Position: Director

Appointed: 01 February 2006

Resigned: 06 November 2006

Martin D.

Position: Secretary

Appointed: 28 November 2005

Resigned: 16 October 2006

Jan R.

Position: Director

Appointed: 20 December 2002

Resigned: 30 May 2012

Martin G.

Position: Director

Appointed: 20 December 2002

Resigned: 06 November 2006

Martin D.

Position: Director

Appointed: 20 December 2002

Resigned: 10 February 2014

Alonzo M.

Position: Secretary

Appointed: 20 December 2002

Resigned: 28 November 2005

Alonzo M.

Position: Director

Appointed: 20 December 2002

Resigned: 28 November 2005

Warren D.

Position: Director

Appointed: 20 December 2002

Resigned: 01 September 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Cabot Financial (Uk) Limited from West Malling, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cabot Financial (Uk) Limited

1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House Cardiff
Registration number	03757424
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (20 pages)
SH19	1.00 GBP is the capital in company's statement on Wednesday 8th December 2021 filed on: 8th, December 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 8th, December 2021	capital	Free Download (1 page)
AAMD	Amended full accounts for the period to Thursday 31st December 2020 filed on: 8th, August 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, August 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2015 filed on: 14th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th December 2014 filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 14th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 4th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th December 2013 filed on: 9th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th December 2012 filed on: 8th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th December 2011 filed on: 10th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 31st, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th December 2010 filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th December 2009 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, September 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 12th, March 2009	accounts	Free Download (19 pages)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (3 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 28th December 2007 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (5 pages)
363a	Period up to Friday 28th December 2007 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 15th, November 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 15th, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, November 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, November 2006	accounts	Free Download (8 pages)
363a	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 21st, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 21st, November 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 17th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 17th, March 2005	accounts	Free Download (6 pages)
363a	Period up to Friday 25th February 2005 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (11 pages)
363a	Period up to Friday 25th February 2005 - Annual return with full member list filed on: 25th, February 2005	annual return
363a	Period up to Friday 25th February 2005 - Annual return with full member list filed on: 25th, February 2005	annual return
363a	Period up to Friday 25th February 2005 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 24th, September 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 24th, September 2004	accounts	Free Download (2 pages)
363s	Period up to Saturday 31st January 2004 - Annual return with full member list filed on: 31st, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Saturday 31st January 2004 (Director's particulars changed)	annual return
363s	Period up to Saturday 31st January 2004 - Annual return with full member list filed on: 31st, January 2004	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 20th, December 2002	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 20th, December 2002	incorporation	Free Download (21 pages)

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