Marylebone Diversified Llp (number OC357258) is a limited liability partnership created on 2010-08-19. The firm has its registered office at 1 Manchester Square, London W1U 3AB.

Company details

Name Marylebone Diversified LLP
Number OC357258
Date of Incorporation: August 19, 2010
End of financial year: 31 March
Address: 1 Manchester Square, London, W1U 3AB

The Companies House indexes 19 persons of significant control, namely: Halvalla Limited can be found at Manchester Square, W1U 3AB London. The corporate PSC has over 1/2 to 3/4 of voting rights, has substantial control or influence. Gateway Capital Group Ag can be found at 6301, Zug. The corporate PSC has , has substantial control or influence. Neil B. has substantial control or influence.

Directors

People with significant control

Halvalla Limited
6 April 2016
Address 1 Manchester Square, London, W1U 3AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07553013
Nature of control: 50,01-75% voting rights
significiant influence or control
Gateway Capital Group Ag
6 April 2016 - 24 April 2018
Address Baarerstrasse 2 6301, Zug, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Limited Company
Country registered Zug, Switzerland
Place registered Commercial Registry Office Of Zug
Registration number Che-11.330.386
Nature of control: significiant influence or control
Neil B.
6 April 2016 - 24 April 2018
Nature of control: significiant influence or control
Alan M.
6 April 2016 - 24 April 2018
Nature of control: significiant influence or control
Stephen C.
6 April 2016 - 24 April 2018
Nature of control: significiant influence or control
Manny W.
6 April 2016 - 24 April 2018
Nature of control: significiant influence or control
William D.
6 April 2016 - 24 April 2018
Nature of control: significiant influence or control
Duncan H.
6 April 2016 - 24 April 2018
Nature of control: significiant influence or control
Nathan D.
6 April 2016 - 24 April 2018
Nature of control: significiant influence or control
Rebal 300 Limited
6 April 2016 - 24 April 2018
Address Narrow Water Knipp Hill, Cobham, KT11 2PE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07451489
Nature of control: significiant influence or control
Madjem Limited
6 April 2016 - 24 April 2018
Address 57 Old Fold View, Barnet, EN5 4EA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07616171
Nature of control: significiant influence or control
Hancock Trading Limited
6 April 2016 - 24 April 2018
Address 1 Manchester Square, London, W1U 3AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07450881
Nature of control: significiant influence or control
Ivy Commodities Limited
6 April 2016 - 24 April 2018
Address 1 Manchester Square, London, W1U 3AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07450929
Nature of control: significiant influence or control
Sponden Trading Limited
6 April 2016 - 24 April 2018
Address Diprose Bungalow Hinksden Road, Benenden, Cranbrook, TN17 4LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07450891
Nature of control: significiant influence or control
Jasmine Limited
6 April 2016 - 24 April 2018
Address Suite 1, Artemis House 67 Fort Street, Georgetown, Grand Cayman, PO Box 2689, Cayman Islands
Legal authority Companies Law (2013 Revision)
Legal form Limited Company
Country registered Cayman Islands
Place registered Companies Of The Cayman Island Registry
Registration number Cr-251506
Nature of control: significiant influence or control
Foreign Market Services (Cayman) Limited
6 April 2016 - 24 April 2018
Address 500 Prospect Point Road, Grand Cayman, PO Box 10124, Cayman Islands
Legal authority Companies Law (2013 Revision)
Legal form Limited Company
Country registered Cayman Islands
Place registered Companies Of The Cayman Island Registry
Registration number Not Applicable
Nature of control: significiant influence or control
Pelican Investment Company Limited
6 April 2016 - 24 April 2018
Address Suite 1, Artemis House 67 Fort Street, Georgetown, Grand Cayman, PO Box 2689, Cayman Islands
Legal authority Companies Law (2013 Revision)
Legal form Limited Company
Country registered Cayman Islands
Place registered Companies Of The Cayman Island Registry
Registration number Cr-121528
Nature of control: significiant influence or control
Mark V.
6 April 2016 - 31 March 2018
Nature of control: significiant influence or control
Alistair M.
6 April 2016 - 31 December 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 12th, January 2024 | accounts
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