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MERLYN ADVISORS LTD - 49 Grosvenor Street, London, W1K 3HP, United Kingdom
Company Information
- Company registration number
- 11433583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49 Grosvenor Street
- London
- W1K 3HP
- United Kingdom 49 Grosvenor Street, London, W1K 3HP, United Kingdom UK
Management
- Managing Directors
- PETERMANN, Maarten Phillippe
- SCHIRMER, Maren
- BARNABA, Alessandro
- Company secretaries
- BCS COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-26
- Age Of Company 2018-06-26 6 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Maarten Philippe Petermann
- -
- Alessandro Barnaba
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300L6OYNSKWGF3O68
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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MERLYN ADVISORS LTD Company Description
- MERLYN ADVISORS LTD is a ltd registered in United Kingdom with the Company reg no 11433583. Its current trading status is "live". It was registered 2018-06-26. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 49 Grosvenor Street .
Get MERLYN ADVISORS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlyn Advisors Ltd - 49 Grosvenor Street, London, W1K 3HP, United Kingdom
- 2018-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-03) - CS01
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accounts-with-accounts-type-full (2023-03-27) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-03-31) - MA
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resolution (2022-03-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-04-01) - AA
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capital-return-purchase-own-shares (2022-07-13) - SH03
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confirmation-statement-with-updates (2022-07-21) - CS01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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second-filing-of-director-appointment-with-name (2022-11-09) - RP04AP01
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notification-of-a-person-with-significant-control (2022-11-25) - PSC01
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change-to-a-person-with-significant-control (2022-11-25) - PSC04
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cessation-of-a-person-with-significant-control (2022-11-25) - PSC07
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-22) - CH01
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change-to-a-person-with-significant-control (2021-01-08) - PSC04
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confirmation-statement-with-updates (2021-01-08) - CS01
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accounts-with-accounts-type-full (2021-06-20) - AA
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change-to-a-person-with-significant-control (2021-06-22) - PSC04
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confirmation-statement-with-updates (2021-07-09) - CS01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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confirmation-statement-with-updates (2020-05-22) - CS01
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capital-allotment-shares (2020-05-22) - SH01
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accounts-with-accounts-type-full (2020-03-26) - AA
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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confirmation-statement-with-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-08) - CS01
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confirmation-statement-with-updates (2019-12-03) - CS01
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change-to-a-person-with-significant-control (2019-12-03) - PSC04
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capital-allotment-shares (2019-12-03) - SH01
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change-to-a-person-with-significant-control (2019-10-08) - PSC04
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change-person-director-company-with-change-date (2019-10-08) - CH01
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confirmation-statement-with-updates (2019-07-02) - CS01
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confirmation-statement-with-updates (2019-10-07) - CS01
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cessation-of-a-person-with-significant-control (2019-10-07) - PSC07
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notification-of-a-person-with-significant-control (2019-10-07) - PSC01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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change-person-director-company-with-change-date (2019-02-22) - CH01
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change-to-a-person-with-significant-control (2019-02-22) - PSC04
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appoint-corporate-secretary-company-with-name-date (2019-02-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01
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capital-allotment-shares (2019-01-18) - SH01
keyboard_arrow_right 2018
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incorporation-company (2018-06-26) - NEWINC