MARINER EUROPE LIMITED
MARINER EUROPE LIMITED is an active private limited company, incorporated on 12 January 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wellsprings, Wallingford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MARINER EUROPE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06051245 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE WELLSPRINGS, WELLSPRINGS |
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Address Line 2 | BRIGHTWELL-CUM-SOTWELL |
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Post Town | WALLINGFORD |
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County | OXFORD |
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Country | ENGLAND |
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Postcode | OX10 0RN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MARINER EUROPE LIMITED
Directors
(The company's officers)
MR JOHN KELTY
(~57 year old American national)
2ND FLOOR 26 GROSVENOR GARDENS, LONDON, SW1W 0DH, UNITED KINGDOM
- Current Director
- Gives occupation as ATTORNEY
- Usually resident in UNITED STATES
Appointed on 01/01/2016
MRS RACHANA MEHTA
(~49 year old British national)
2ND FLOOR 26 GROSVENOR GARDENS, LONDON, SW1W 0DH, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF COMPLIANCE OFFICER
- Usually resident in ENGLAND
Appointed on 01/02/2019
MR PETER O'ROURKE
(~59 year old American national)
2ND FLOOR 26 GROSVENOR GARDENS, LONDON, SW1W 0DH, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED STATES
Appointed on 12/01/2007
MR PETER O'ROURKE
(~59 year old American national)
THE WELLSPRINGS WELLSPRINGS, BRIGHTWELL-CUM-SOTWELL, WALLINGFORD, OXFORD, OX10 0RN, ENGLAND
- Current Secretary
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED STATES
Appointed on 12/01/2007
OAKFORD ADVISORS LTD
THE BEE HOUSE 140 EASTERN AVENUE, PARK DRIVE, MILTON PARK, OXFORD, OX14 4SB, UNITED KINGDOM
Appointed on 09/01/2018
Shareholders
(Persons of Significant Control)
Mr Curtis Arledge
(~58 year old American national)
2nd Floor, 26 Grosvenor Gardens, London, SW1W 0DH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/07/2020
Connections
(Shared officers)
AMITRA WEST INVEST UK LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MARINER EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, OX10 0RN.
Map of MARINER EUROPE LIMITED at local scale
Map of MARINER EUROPE LIMITED at district scale
More Companies in OX10 0RN
Other companies with registered offices in OX10 0RN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)