MARYLEBONE DIVERSIFIED LLP
1 MANCHESTER SQUARE, LONDON W1U 3AB- Active
- Limited Liability Partnership
- Company No. OC357258
- Last Updated: 01 Mar 2024
Company Profile
MARYLEBONE DIVERSIFIED LLP was incorporated on Thursday, August 19, 2010 as a Limited Liability Partnership with registered address in LONDON. MARYLEBONE DIVERSIFIED LLP has the status: Active. This Limited Liability Partnership has been operating for 14 years 6 months and 4 days.
| Name | MARYLEBONE DIVERSIFIED LLP |
|---|---|
| Company number | OC357258 |
| Company type | Limited Liability Partnership |
| Incorporation date | 19 Aug 2010 |
| Status | Active |
Address
| Registered Address |
1 MANCHESTER SQUARE LONDON W1U 3AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alistair Mansell Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
significant influence or control limited liability partnership
|
| Mr William Ronald Day Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
significant influence or control limited liability partnership
|
| Mr Mark Voller Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
significant influence or control limited liability partnership
|
| Mr Nathan Day Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
significant influence or control limited liability partnership
|
| Mr Alan Paul Mccormack Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
significant influence or control limited liability partnership
|
| Mr Stephen Cochrane Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
significant influence or control limited liability partnership
|
| Mr Manny Weiss Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
significant influence or control limited liability partnership
|
| Mr Duncan Walter Hancock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
significant influence or control limited liability partnership
|
| Mr Neil James Bradley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
significant influence or control limited liability partnership
|
| Hancock Trading Limited Manchester Square, W1U 3AB |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
significant influence or control limited liability partnership
|
| Ivy Commodities Limited Manchester Square, W1U 3AB |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
significant influence or control limited liability partnership
|
| Halvalla Limited Manchester Square, W1U 3AB |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent limited liability partnership
significant influence or control limited liability partnership
|
| Sponden Trading Limited Hinksden Road, Benenden, TN17 4LE |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
significant influence or control limited liability partnership
|
| Pelican Investment Company Limited 67 Fort Street |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
significant influence or control limited liability partnership
|
| Rebal 300 Limited Knipp Hill, KT11 2PE |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
significant influence or control limited liability partnership
|
| Foreign Market Services (Cayman) Limited Prospect Point Road |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
significant influence or control limited liability partnership
|
| Madjem Limited Old Fold View, EN5 4EA |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
significant influence or control limited liability partnership
|
| Jasmine Limited 67 Fort Street |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
significant influence or control limited liability partnership
|
| Gateway Capital Group Ag 6301 |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against MARYLEBONE DIVERSIFIED LLP.
Previous Names
| Name | Change Date |
|---|---|
| MARYLEBONE DIVERSIFIED LLP | 19 Aug 2010 |