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

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Marlin Europe I Limited WORTHING

Founded in 2006, Marlin Europe I, classified under reg no. 05948653 is an active company. Currently registered at Marlin House BN11 1QP, Worthing the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 14th Nov 2006 Marlin Europe I Limited is no longer carrying the name Black Tip Capital Portfolio (UK).

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

Marlin Europe I 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	05948653
Date of Incorporation	Wed, 27th Sep 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 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: 05 May 2011

Resigned: 08 April 2013

Juliet T.

Position: Secretary

Appointed: 30 March 2011

Resigned: 08 April 2013

Tariq K.

Position: Secretary

Appointed: 06 November 2006

Resigned: 06 April 2011

Martin D.

Position: Director

Appointed: 27 September 2006

Resigned: 10 February 2014

Simon A.

Position: Director

Appointed: 27 September 2006

Resigned: 27 September 2006

David P.

Position: Secretary

Appointed: 27 September 2006

Resigned: 06 November 2006

Christopher C.

Position: Secretary

Appointed: 27 September 2006

Resigned: 27 September 2006

David P.

Position: Director

Appointed: 27 September 2006

Resigned: 31 December 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Cabot Financial (Uk) Limited from West Malling, England. This PSC is classified as "a limited" and has 50,01-75% shares. This PSC and has 50,01-75% 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	6 June 2016
Nature of control:	50,01-75% shares

Company previous names

Black Tip Capital Portfolio (UK)	November 14, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (20 pages)
AP01	On Thu, 30th Sep 2021 new director was appointed. filed on: 4th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 4th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, August 2021	accounts	Free Download (23 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 2020 filed on: 8th, August 2021	accounts	Free Download (23 pages)
AP01	On Thu, 31st Dec 2020 new director was appointed. filed on: 15th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2020 filed on: 15th, January 2021	officers	Free Download (1 page)
CH01	On Fri, 23rd Oct 2020 director's details were changed filed on: 26th, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, October 2020	accounts	Free Download (25 pages)
AP01	On Tue, 12th May 2020 new director was appointed. filed on: 13th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th May 2020 filed on: 12th, May 2020	officers	Free Download (1 page)
AP01	On Thu, 23rd Jan 2020 new director was appointed. filed on: 24th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 23rd Jan 2020 filed on: 24th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (24 pages)
AP03	On Fri, 29th Mar 2019, company appointed a new person to the position of a secretary filed on: 29th, March 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 29th Mar 2019 filed on: 29th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, June 2017	accounts	Free Download (22 pages)
AD02	Single Alternative Inspection Location changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom at an unknown date to 16-22 Marlin House Grafton Road Worthing BN11 1QP filed on: 29th, November 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (33 pages)
AP01	On Thu, 31st Dec 2015 new director was appointed. filed on: 14th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 13th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 13th, January 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Sep 2015 filed on: 30th, October 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, June 2015	accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on Fri, 2nd Jan 2015 filed on: 2nd, January 2015	officers	Free Download (1 page)
AP03	On Fri, 2nd Jan 2015, company appointed a new person to the position of a secretary filed on: 2nd, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Sep 2014 filed on: 14th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 14th Nov 2014: 1.00 GBP	capital
AUD	Resignation of an auditor filed on: 2nd, October 2014	auditors	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, July 2014	accounts	Free Download (14 pages)
AP01	On Thu, 27th Feb 2014 new director was appointed. filed on: 27th, February 2014	officers	Free Download (3 pages)
AP03	On Tue, 25th Feb 2014, company appointed a new person to the position of a secretary filed on: 25th, February 2014	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 18th Feb 2014 filed on: 18th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th Feb 2014 filed on: 18th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Sep 2013 filed on: 4th, October 2013	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, August 2013	resolution	Free Download (5 pages)
AP03	On Mon, 10th Jun 2013, company appointed a new person to the position of a secretary filed on: 10th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 22nd Apr 2013 filed on: 22nd, April 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 22nd Apr 2013 filed on: 22nd, April 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, April 2013	accounts	Free Download (14 pages)
AP01	On Tue, 19th Feb 2013 new director was appointed. filed on: 19th, February 2013	officers	Free Download (3 pages)
AP01	On Tue, 6th Nov 2012 new director was appointed. filed on: 6th, November 2012	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, October 2012	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Sep 2012 filed on: 28th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, July 2012	accounts	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, November 2011	incorporation	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, November 2011	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Sep 2011 filed on: 28th, September 2011	annual return	Free Download (7 pages)
AP01	On Tue, 10th May 2011 new director was appointed. filed on: 10th, May 2011	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, May 2011	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 6th, May 2011	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 6th May 2011 filed on: 6th, May 2011	officers	Free Download (1 page)
AP03	On Fri, 6th May 2011, company appointed a new person to the position of a secretary filed on: 6th, May 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 6th May 2011. Old Address: the Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN filed on: 6th, May 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Sep 2010 filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, September 2010	accounts	Free Download (11 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 27th, January 2010	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 28th Sep 2009 with complete member list filed on: 28th, September 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, September 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, August 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, March 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 17/12/07 from: the courtyard, beeding court shoreham road steyning west sussex BN44 3TN filed on: 17th, December 2007	address	Free Download (1 page)
287	Registered office changed on 17/12/07 from: the courtyard, beeding court shoreham road steyning west sussex BN44 3TN filed on: 17th, December 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, November 2007	accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 28th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, July 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 4th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 4th, June 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On Thu, 16th Nov 2006 New secretary appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
288b	On Thu, 16th Nov 2006 Secretary resigned filed on: 16th, November 2006	officers	Free Download (1 page)
288b	On Thu, 16th Nov 2006 Secretary resigned filed on: 16th, November 2006	officers	Free Download (1 page)
288a	On Thu, 16th Nov 2006 New secretary appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
CERTNM	Company name changed black tip capital portfolio (uk) LIMITEDcertificate issued on 14/11/06 filed on: 14th, November 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed black tip capital portfolio (uk) LIMITEDcertificate issued on 14/11/06 filed on: 14th, November 2006	change of name	Free Download (3 pages)
288a	On Wed, 11th Oct 2006 New director appointed filed on: 11th, October 2006	officers	Free Download (3 pages)
288b	On Wed, 11th Oct 2006 Secretary resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On Wed, 11th Oct 2006 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On Wed, 11th Oct 2006 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On Wed, 11th Oct 2006 New director appointed filed on: 11th, October 2006	officers	Free Download (3 pages)
288a	On Wed, 11th Oct 2006 New director appointed filed on: 11th, October 2006	officers	Free Download (3 pages)
288b	On Wed, 11th Oct 2006 Secretary resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On Wed, 11th Oct 2006 New director appointed filed on: 11th, October 2006	officers	Free Download (3 pages)
288a	On Wed, 11th Oct 2006 New secretary appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288a	On Wed, 11th Oct 2006 New secretary appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2006	incorporation	Free Download (19 pages)

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