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MARSHALL WACE LLP
Active
OC302228 · incorporated 2002-05-16
MARSHALL WACE LLP is an active UK limited liability partnership, incorporated on 16 May 2002 at Companies House (number OC302228; OpenRegistry canonical ID GB-OC302228-marshall-wace-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Limited Liability Partnership
Registered Address
GEORGE HOUSE, 131 SLOANE STREET, LONDON, SW1X 9AT, ENGLAND
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-06-11 . Next confirmation statement due 2026-06-25 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control MARSHALL WACE LLP has 29 persons with significant control on file:
Mr Desmond John Anderson born 1968 resident in England, British national. Notified 2017-10-02. Has significant influence or control (LLP) Mr Anthony Peter Clake born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Has significant influence or control (LLP) Mr Conor James Kiernan born 1980 resident in England, American national. Notified 2016-04-06. Has significant influence or control (LLP) Mr Anthony Patrick Henry Marber born 1959 resident in England, British national. Notified 2016-04-06. Has significant influence or control (LLP) Mr Jonathan Edward May born 1974 resident in England, British national. Notified 2016-04-06. Has significant influence or control (LLP) Mr Paul Roderick Clucas Marshall born 1959 resident in England, British national. Notified 2016-04-06. Holds 25–50% of voting rights Mr Kenneth Alan Hofmeyr born 1976 resident in England, South African national. Notified 2016-04-06. Has significant influence or control (LLP) Marshall Wace Asset Management Limited Holds 75% or more of LLP surplus assets Has the right to appoint and remove LLP members Ms Claire Jayne Musgrave born 1972 resident in England, British national. Notified 2016-04-06. Has significant influence or control (LLP) Mr Ian Gerald Patrick Wace born 1963 resident in England, British national. Notified 2016-04-06. Holds 25–50% of voting rights Ms Eleanor Katharine Houston born 1979 resident in England, British national. Notified 2016-04-06. Has significant influence or control (LLP) Mr John Colin Carter born 1981 resident in United Kingdom, British national. Notified 2017-12-01. Has significant influence or control (LLP) Mr Michael John Howley born 1978 resident in England, British national. Notified 2019-01-01. Has significant influence or control (LLP) Elizabeth Claire Appleford born 1976 resident in England, South African national. Notified 2020-12-01. Has significant influence or control (LLP) Mr Simon Charles Waite born 1979 resident in England, British national. Notified 2019-12-10. Has significant influence or control (LLP) Mr Pawel Maria Zdziarski born 1981 resident in England, British national. Notified 2019-12-10. Has significant influence or control (LLP) Mr Ian Archibald Smillie born 1975 resident in England, British national. Notified 2019-12-10. Has significant influence or control (LLP) Mr James Rory Mcginnigle born 1988 resident in England, British national. Notified 2021-12-01. Has significant influence or control (LLP) Mr Stefan Marius Delmarco born 1973 resident in England, South African national. Notified 2023-12-01. Has significant influence or control (LLP) Mr Jamie Curry born 1986 resident in England, British national. Notified 2023-12-01. Has significant influence or control (LLP) Mr Matthew Philip Rooney born 1979 resident in England, British national. Notified 2022-12-01. Has significant influence or control (LLP) Mr Li Zhu born 1985 resident in England, British national. Notified 2022-12-01. Has significant influence or control (LLP) Mr David Jurenka born 1984 resident in England, Czech national. Notified 2022-12-01. Has significant influence or control (LLP) Mr Amit Rajpal born 1973 resident in England, Indian national. Notified 2023-03-07. Has significant influence or control (LLP) Mr. Mark Alexander Hickin born 1973 resident in United Kingdom, British national. Notified 2025-01-01. Has significant influence or control (LLP) Mr. Sanjay Shashikant Pindoria born 1986 resident in United Kingdom, British national. Notified 2025-01-01. Has significant influence or control (LLP) Mr. Sebastian Barker born 1991 resident in United Kingdom, British national. Notified 2025-01-01. Has significant influence or control (LLP) Mr. Alex William Latham born 1976 resident in United Kingdom, British national. Notified 2025-01-01. Has significant influence or control (LLP) Ms. Krupa Ramniklal Thakrar born 1983 resident in England, British national. Notified 2025-12-01. Has significant influence or control (LLP) 5 historical PSC records have ceased:
Mr Duncan Edward Ford born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-30. Has significant influence or control (LLP) Mr Ernesto Fragomeni born 1969 resident in England, Italian national. Notified 2016-04-06. Ceased 2024-09-30. Has significant influence or control (LLP) Mr Henrik Sebastian Freye born 1970 resident in England, German national. Notified 2016-04-06. Ceased 2022-06-30. Has significant influence or control (LLP) Mr Jacob Rowland Cotton born 1988 resident in United States, British national. Notified 2019-02-12. Ceased 2022-09-30. Has significant influence or control (LLP) Mr David Michael Reynard born 1968 resident in United Kingdom, British national. Notified 2017-12-01. Ceased 2023-05-31. Has significant influence or control (LLP) Similar UK companies Other companies registered in London:
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