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Companies House/London/Company profile

MARE INVESTMENT LLP

Active
OC419117·incorporated 2017-09-19

MARE INVESTMENT LLP is an active UK limited liability partnership, incorporated on 19 September 2017 at Companies House (number OC419117; OpenRegistry canonical ID GB-OC419117-mare-investment-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2017-09-19
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

MARE INVESTMENT LLP has 5 persons with significant control on file:

  • Eduardo Acordi born 1980 resident in United States, Brazilian national. Notified 2021-06-30.
    • Holds 75% or more of voting rights
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
  • Geoffrey Peter Cone born 1954 resident in Uruguay, New Zealander national. Notified 2021-06-30.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Juliana Ambrogi Correa born 1981 resident in United States, Brazilian national. Notified 2021-07-14.
    • Holds 75% or more of voting rights
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
  • Remi Paulo Acordi born 1949 resident in Brazil, Brazilian national. Notified 2021-06-30.
    • Holds 75% or more of voting rights
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
  • Magda Franciosi Koff Acordi born 1951 resident in Brazil, Brazilian national. Notified 2021-06-30.
    • Holds 75% or more of voting rights
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership

5 historical PSC records have ceased:

  • Remi Paulo Acordi born 1949 resident in Brazil, Brazilian national. Notified 2017-09-19. Ceased 2021-06-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Magda Franciosi Koff Acordi born 1951 resident in Brazil, Brazilian national. Notified 2017-09-19. Ceased 2021-06-30.
    • Holds 75% or more of voting rights
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
  • Karen Anne Marshall born 1966 resident in New Zealand, New Zealander national. Notified 2021-06-30. Ceased 2022-05-13.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Claudia Shan born 1976 resident in New Zealand, New Zealander national. Notified 2022-04-01. Ceased 2022-04-01.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Claire Judith Cooke born 1980 resident in New Zealand, New Zealander national. Notified 2022-04-01. Ceased 2022-04-01.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

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