Companies House data

MARLIN INVESTMENTS LIMITED

Company NI022699 · Dissolved · Incorporated 1989-05-10

MARLIN INVESTMENTS LIMITED is a dissolved ltd registered in northern-ireland with a registered office in BT1 1QD. The company has 1 active person(s) with significant control and 3 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
NI022699
Active PSCs
1
Outstanding charges
3
Jurisdiction
northern-ireland

Registered office

20 Rosemary Street, Belfast, BT1 1QD, Northern Ireland

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Almira Trust
    Corporate entity
    • ownership of shares 75 to 100 percent

Charges (mortgages / debentures)

Outstanding · 3

  • Charge #2charge description
    outstanding
    Created 1999-04-09 · Delivered 1999-04-28
    In favour of: Lombard and Ulster, Ulster Bank Limited
  • Charge #1charge description
    outstanding
    Created 1999-02-26 · Delivered 1999-03-02
    In favour of: Ulster Bank LTD, Lombard and Ulster
  • Charge #4charge description
    outstanding
    Created 1989-06-30 · Delivered 1989-07-11
    In favour of: Lombard & Ulster Limited

Declared activity (SIC codes)

99999

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MARLIN INVESTMENTS LIMITED (NI022699) | UK Corporate Profile | PropertyReportUK