Marylebone Diversified Llp
OC357258
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 19/08/2025
Due 02/09/2026
Officers
llp designated member · Since 19/08/2010
BRITISH · ENGLAND · Age 55
Also on 8 other boards
llp designated member · Since 19/08/2010
BRITISH · ENGLAND · Age 52
Also on 6 other boards
llp member · Since 01/04/2015
Persons with Significant Control
Halvalla Limited
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