Accrue Marlin (Gp) Limited

Company Registration Number: 08904339

Company registered in England and Wales

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Accrue Marlin (Gp) Limited is a Private Company Limited by Shares first registered on 20 February 2014. Its current registered address is in London.

Registered Address

29 CURZON STREET
LONDON
ENGLAND
W1J 7TL

There are 23 companies currently registered at this postcode, including this one.

All companies at W1J 7TL

Registration Data

Company Number

08904339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2014
Fixed Assets £0
Current Assets £1,079
of which Cash £0
Total Assets £1,079
Current Liabilities £25
Net Current Assets £1,054
Total Net Worth £1,063

Previous Names

No previous names

Company Officers

  • ACCRUE CAPITAL LIMITED

    Corporate Secretary

    Appointed on 20 May 2014

     

    29
    Curzon Street
    London
    W1J 7TL
    England

  • KILLICK, William James

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1972

    105
    Wigmore Street
    London
    W1U 1QY
    England

  • PETTIT, Andrew

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1968

    105
    Wigmore Street
    London
    W1U 1QY
    England

  • QUINN, Brian William

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    29
    Curzon Street
    London
    W1J 7TL
    England

  • WEBSTER, Stephen John

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    29
    Curzon Street
    London
    W1J 7TL
    England

  • KILLICK, William James

    Director

    Appointed on 20 May 2014

    Resigned on 9 June 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1972

    35
    Grosvenor Street
    Mayfair
    London
    W1K 4QX

  • PETTIT, Andrew John

    Director

    Appointed on 20 May 2014

    Resigned on 9 June 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1968

    35
    Grosvenor Street
    Mayfair
    London
    W1K 4QX

  • QUINN, Brian William

    Director

    Appointed on 20 May 2014

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    35
    Grosvenor Street
    Mayfair
    London
    W1K 4QX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJY3MX. Transaction: MzE1ODUzNDQyMWFkaXF6a2N4.

  2. 20 April 2016 Director's details changed for Mr Andrew Pettit on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55BVRW1. Transaction: MzE0NjcxMTgyMmFkaXF6a2N4.

  3. 20 April 2016 Director's details changed for Mr William James Killick on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55BVRVL. Transaction: MzE0NjcxMTgwM2FkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X53VD4QJ. Transaction: MzE0NTIxMjM2MWFkaXF6a2N4.

  5. 30 March 2016 Director's details changed for Mr Stephen John Webster on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X53VD4KW. Transaction: MzE0NTIxMDUyNWFkaXF6a2N4.

  6. 30 March 2016 Secretary's details changed for Accrue Capital Limited on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH04. Barcode: X53VD4H5. Transaction: MzE0NTIxMDUyMWFkaXF6a2N4.

  7. 30 March 2016 Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 29 Curzon Street London W1J 7TL on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53VCXKP. Transaction: MzE0NTIwODgwMmFkaXF6a2N4.

  8. 15 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYPE5C. Transaction: MzEzMzEyODUxM2FkaXF6a2N4.

  9. 9 September 2015 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKY8A3. Transaction: MzEzMDY2NDk3OWFkaXF6a2N4.

  10. 16 April 2015 Previous accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X45GDVQW. Transaction: MzEyMTMxODM0N2FkaXF6a2N4.

  11. 19 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43HZ4OY. Transaction: MzExOTQ4NTcwMGFkaXF6a2N4.

  12. 19 March 2015 Termination of appointment of Andrew John Pettit as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: TM01. Barcode: X43HZ4NE. Transaction: MzExOTQ4NTQ0M2FkaXF6a2N4.

  13. 19 March 2015 Termination of appointment of Brian William Quinn as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: TM01. Barcode: X43HZ4NM. Transaction: MzExOTQ4NTQ0N2FkaXF6a2N4.

  14. 19 March 2015 Termination of appointment of William James Killick as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: TM01. Barcode: X43HZ4N6. Transaction: MzExOTQ4NTQyOGFkaXF6a2N4.

  15. 1 July 2014 Appointment of Accrue Capital Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A3APIDTC. Transaction: MzEwMjc3MTU4N2FkaXF6a2N4.

  16. 14 June 2014 Registration of charge 089043390001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39ZZWKH. Transaction: MzEwMjE4Mjc0NWFkaXF6a2N4.

  17. 14 June 2014 Registration of charge 089043390002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39ZZWKP. Transaction: MzEwMjE4NDM0NmFkaXF6a2N4.

  18. 12 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTgwNTUyNmFkaXF6a2N4.

  19. 12 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A39I2KOP. Transaction: MzEwMTgwNTQ5OWFkaXF6a2N4.

  20. 12 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A39I2KOH. Transaction: MzEwMTgwNTQ3MWFkaXF6a2N4.

  21. 12 June 2014 Statement of capital following an allotment of shares on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Capital. Type: SH01. Barcode: A39I2KO9. Transaction: MzEwMTgwNTQxM2FkaXF6a2N4.

  22. 12 June 2014 Appointment of Mr William James Killick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39I2KLC. Transaction: MzEwMTgwNTEwNmFkaXF6a2N4.

  23. 12 June 2014 Appointment of Mr Andrew John Pettit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39I2KLK. Transaction: MzEwMTgwNDg5N2FkaXF6a2N4.

  24. 12 June 2014 Appointment of Brian William Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39I2KLS. Transaction: MzEwMTgwNDc5NGFkaXF6a2N4.

  25. 9 June 2014 Appointment of Mr William James Killick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NL1FT. Transaction: MzEwMTU3NTI5MWFkaXF6a2N4.

  26. 9 June 2014 Appointment of Mr Andrew Pettit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NKZCZ. Transaction: MzEwMTU3MzE0MmFkaXF6a2N4.

  27. 9 June 2014 Appointment of Mr Brian William Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NKYB5. Transaction: MzEwMTU3MTc5OWFkaXF6a2N4.

  28. 20 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X325ASJ4. Transaction: MzA5NDg2MDYyNmFkaXF6a2N4.

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