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MARYLEBONE DIVERSIFIED LLP
Active
OC357258 · incorporated 2010-08-19
MARYLEBONE DIVERSIFIED LLP is an active UK limited liability partnership, incorporated on 19 August 2010 at Companies House (number OC357258; OpenRegistry canonical ID GB-OC357258-marylebone-diversified-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Limited Liability Partnership
Registered Address
1 MANCHESTER SQUARE, LONDON, W1U 3AB
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-19 . Next confirmation statement due 2026-09-02 .
Persons with significant control MARYLEBONE DIVERSIFIED LLP has 1 person with significant control on file:
Halvalla Limited Holds 50–75% of voting rights Has significant influence or control (LLP) 18 historical PSC records have ceased:
Mr Neil James Bradley born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-24. Has significant influence or control (LLP) Mr Alan Paul Mccormack born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-24. Has significant influence or control (LLP) Mr Stephen Cochrane born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-24. Has significant influence or control (LLP) Mr Mark Voller born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-31. Has significant influence or control (LLP) Mr Manny Weiss born 1952 resident in England, American national. Notified 2016-04-06. Ceased 2018-04-24. Has significant influence or control (LLP) Mr Alistair Mansell born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-31. Has significant influence or control (LLP) Mr William Ronald Day born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-24. Has significant influence or control (LLP) Mr Duncan Walter Hancock born 1955 resident in Cayman Islands, British national. Notified 2016-04-06. Ceased 2018-04-24. Has significant influence or control (LLP) Mr Nathan Day born 1973 resident in Cayman Islands, British national. Notified 2016-04-06. Ceased 2018-04-24. Has significant influence or control (LLP) Madjem Limited Has significant influence or control (LLP) Rebal 300 Limited Has significant influence or control (LLP) Hancock Trading Limited Has significant influence or control (LLP) Ivy Commodities Limited Has significant influence or control (LLP) Sponden Trading Limited Has significant influence or control (LLP) Pelican Investment Company Limited (Cayman Islands reg. Cr-121528). Notified 2016-04-06. Ceased 2018-04-24. Has significant influence or control (LLP) Jasmine Limited (Cayman Islands reg. Cr-251506). Notified 2016-04-06. Ceased 2018-04-24. Has significant influence or control (LLP) Foreign Market Services (Cayman) Limited (Cayman Islands reg. Not Applicable). Notified 2016-04-06. Ceased 2018-04-24. Has significant influence or control (LLP) Gateway Capital Group Ag (Zug, Switzerland reg. Che-11.330.386). Notified 2016-04-06. Ceased 2018-04-24. Has significant influence or control (LLP) Similar UK companies Other companies registered in London:
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