Blue Marlin Trading Ltd
- Company number
- 09688643
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Jul 2015
- Nature of business
- Activities of other holding companies n.e.c.
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Blue Marlin Property Investments Ltd (until 31 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMERIERI, Leonardo Ettore | Director | 16 Jul 2015 | 8 Jan 2024 |
| MARIANI, Cristiano, Mr. | Director | 8 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leonardo Ettore Smerieri | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Jul 2016 | 1 May 2023 |
| Mr Leoanardo Ettore Smerieri | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 May 2023 | 8 Jan 2024 |
| Mr. Cristiano Mariani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
15 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £114 | - | 0 |
| 31 Jul 2024 Dormant | £100 | £100 | - |
| 31 Jul 2023 Dormant | £100 | - | 0 |
| 31 Jul 2022 Dormant | £100 | £100 | - |
| 31 Jul 2021 Dormant | £100 | - | - |
| 31 Jul 2020 Dormant | £100 | - | - |
| 31 Jul 2019 Dormant | £100 | - | 0 |
| 31 Jul 2018 | £100 | - | - |
| 31 Jul 2017 Dormant | £100 | £100 | - |
| 31 Jul 2016 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- MARIANI, Cristiano, Mr. - Director at Quantic Eagle Ltd
- MARIANI, Cristiano, Mr. - Director at Moorbay Ltd
Registered address
13,730 companies are registered at this address - likely a registration agent.