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Marwyn Investment Management LLP LONDON

Marwyn Investment Management LLP started in year 2005 as Limited Liability Partnership with registration number OC315105. The Marwyn Investment Management LLP company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 11 Buckingham Street. Postal code: WC2N 6DF.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Marwyn Investment Management LLP Address / Contact

Office Address 11 Buckingham Street
Town London
Post code WC2N 6DF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC315105
Date of Incorporation Thu, 8th Sep 2005
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Antoinette V.

Position: LLP Member

Appointed: 03 April 2014

Marwyn Investment Management Limited

Position: Corporate LLP Designated Member

Appointed: 08 September 2005

James C.

Position: LLP Designated Member

Appointed: 08 September 2005

Andrew W.

Position: LLP Member

Appointed: 03 April 2014

Resigned: 31 January 2018

Marwyn Investment Partners Llp

Position: Corporate LLP Member

Appointed: 02 October 2009

Resigned: 03 April 2014

Benjamin S.

Position: LLP Member

Appointed: 06 April 2006

Resigned: 31 October 2013

David W.

Position: LLP Member

Appointed: 08 September 2005

Resigned: 18 June 2010

Mark W.

Position: LLP Designated Member

Appointed: 08 September 2005

Resigned: 06 November 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Marwyn Investment Management Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. The second one in the PSC register is Mark W. This PSC has significiant influence or control over the company,. Then there is James C., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Marwyn Investment Management Limited

11 Buckingham Street, London, WC2N 6DF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 04614798
Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to manage 75,01% to 100% of surplus assets

Mark W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

James C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers
Full accounts data made up to Wednesday 30th November 2022
filed on: 3rd, April 2023 		Free Download (17 pages)

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