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BLUE MARLIN TRADING LTD

Active
09688643·incorporated 2015-07-16

BLUE MARLIN TRADING LTD is an active UK private limited company, incorporated on 16 July 2015 at Companies House (number 09688643; OpenRegistry canonical ID GB-09688643-blue-marlin-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-16
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

BLUE MARLIN TRADING LTD has 1 person with significant control on file:

  • Mr. Cristiano Mariani born 1976 resident in England, British national. Notified 2016-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Leonardo Ettore Smerieri born 1980 resident in England, British national. Notified 2016-07-15. Ceased 2023-05-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Leoanardo Ettore Smerieri born 1984 resident in England, British national. Notified 2023-05-01. Ceased 2024-01-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BLUE MARLIN TRADING LTD has previously traded as:

  • BLUE MARLIN PROPERTY INVESTMENTS LTD (until 2017-05-31)

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