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Nom

Merlyn Advisors Limited
Adresse
49 Grosvenor Street
London
W1K 3HP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
Company Register Name Merlyn Advisors LTD
Société Numéro de Registre 11433583 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Barnaba, Alessandro Status: Active Notified: 18/10/2022 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Petermann, Maarten Philippe Status: Active Notified: 31/07/2019 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Debenedetti, Charles David Status: Ceased Notified: 26/06/2018 Ceased: 31/07/2019 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Schirmer, Maren Status: Ceased Notified: 31/07/2019 Ceased: 18/10/2022 Date of Birth: 02/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Barnaba, Alessandro London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Bcs Cosec Limited, Great Shelford, Cambridge, England Status: Active Notified: 21/02/2019 Role: Secretary
    Petermann, Maarten Phillippe London, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 06/1978 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: Dutch
    Schirmer, Maren London, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: German