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Nom	Marlin Bidco Limited
Adresse	16-19 Canada Square London E14 5ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13470522 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Marlin Midco Limited Status: Active Notified: 22/06/2021 Companies House Number: 13470328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Brenan, Coley James London, England Status: Active Notified: 22/06/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: American

Clarkson, Suzanne London, England Status: Active Notified: 06/09/2023 Role: Secretary

Edsinger, Martin Carl London, England Status: Active Notified: 22/06/2021 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Walker, Stephen Victor Samuel London, England Status: Active Notified: 22/06/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: American

Shah, Samir London, England Status: Ceased Notified: 05/08/2021 Ceased: 06/09/2023 Role: Secretary

Companies Controlled by This Company (1)

Third Space Holdings Limited Status: Active Notified: 28/09/2021 Companies House Number: 05538574 Nature of Control