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Companies House/Luxembourg/Company profile

MARLIN SOLIHULL S.A.R.L.

Active
OE005458·incorporated 2022-11-28

MARLIN SOLIHULL S.A.R.L. is an active UK overseas entity, incorporated on 28 November 2022 at Companies House (number OE005458; OpenRegistry canonical ID GB-OE005458-marlin-solihull-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 822 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-28
Registered Address
11 RUE ALDRINGEN, LUXEMBOURG, L-1118, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

Check financials of MARLIN SOLIHULL S.A.R.L.

Filings

Check filing history of MARLIN SOLIHULL S.A.R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

MARLIN SOLIHULL S.A.R.L. has 2 persons with significant control on file:

  • Alberta Investment Management Corporation (Aimco). Notified 2022-11-04.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • His Majesty The King In Right Of Alberta (Hmka). Notified 2021-01-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-28. Ceased 2023-11-27.
  • (unnamed). Notified 2023-11-27. Ceased 2024-11-27.
  • (unnamed). Notified 2023-11-27. Ceased 2024-11-27.
  • (unnamed). Notified 2024-11-27. Ceased 2025-11-27.
  • (unnamed). Notified 2024-11-27. Ceased 2025-11-27.

Similar UK companies

Other companies registered in Luxembourg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005458.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.