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Marylebone Diversified Llp

OC357258

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 MANCHESTER SQUARE, LONDON, W1U 3AB
Incorporated 19/08/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Alan Paul Mccormack Ba Hons Aca

llp designated member · Since 19/08/2010

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Neil James Bradley

llp designated member · Since 19/08/2010

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Halvalla Limited

llp member · Since 27/05/2011

BRITISH

Madjem Limited

llp member · Since 27/05/2011

BRITISH

Pelican Investment Company Limited

llp member · Since 27/05/2011

BRITISH

Rebal 300 Limited

llp member · Since 27/05/2011

BRITISH

Mr Stephen Cochrane

llp member · Since 27/05/2011

BRITISH · MONACO · Age 60

Gateway Capital Group Ag

llp member · Since 01/04/2015

Persons with Significant Control

Halvalla Limited

voting-rights-50-to-75-percent-limited-liability-partnership
significant-influence-or-control-limited-liability-partnership

1, Manchester Square, London, W1U 3AB

Reg: 07553013 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Neil James Bradley

Ceased 24/04/2018

Mr Alan Paul Mccormack

Ceased 24/04/2018

Mr Stephen Cochrane

Ceased 24/04/2018

Mr Mark Voller

Ceased 31/03/2018

Mr Manny Weiss

Ceased 24/04/2018

Mr Alistair Mansell

Ceased 31/12/2017

Mr William Ronald Day

Ceased 24/04/2018

Mr Duncan Walter Hancock

Ceased 24/04/2018

Mr Nathan Day

Ceased 24/04/2018

Madjem Limited

Ceased 24/04/2018

Rebal 300 Limited

Ceased 24/04/2018

Hancock Trading Limited

Ceased 24/04/2018

Ivy Commodities Limited

Ceased 24/04/2018

Sponden Trading Limited

Ceased 24/04/2018

Pelican Investment Company Limited

Ceased 24/04/2018

Jasmine Limited

Ceased 24/04/2018

Foreign Market Services (Cayman) Limited

Ceased 24/04/2018

Gateway Capital Group Ag

Ceased 24/04/2018