Marylebone Partners LLP started in year 2013 as Limited Liability Partnership with registration number OC381480. The Marylebone Partners LLP company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 65 Compton Street. Postal code: EC1V 0BN.
As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 65 Compton Street |
| Town | London |
| Post code | EC1V 0BN |
| Country of origin | United Kingdom |
| Registration Number | OC381480 |
| Date of Incorporation | Wed, 9th Jan 2013 |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: LLP Member
Appointed: 01 January 2024
Position: LLP Member
Appointed: 01 January 2024
Position: LLP Member
Appointed: 01 January 2024
Position: Corporate LLP Member
Appointed: 25 January 2023
Position: LLP Designated Member
Appointed: 01 November 2021
Position: LLP Member
Appointed: 01 April 2020
Position: LLP Designated Member
Appointed: 01 April 2020
Position: LLP Member
Appointed: 19 September 2013
Position: LLP Member
Appointed: 30 August 2013
Position: LLP Member
Appointed: 30 August 2013
Position: LLP Designated Member
Appointed: 09 January 2013
The register of persons with significant control that own or have control over the company is made up of 6 names. As BizStats established, there is Robert E. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Olivia M. This PSC has significiant influence or control over the company,. The third one is Daniel H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 50,01-75% voting rights.
Robert E.
| Notified on | 4 July 2022 |
| Nature of control: |
significiant influence or control |
Olivia M.
| Notified on | 4 July 2022 |
| Nature of control: |
significiant influence or control |
Daniel H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights |
Richard M.
| Notified on | 1 May 2020 |
| Ceased on | 4 July 2022 |
| Nature of control: |
significiant influence or control |
Marylebone Partners Management Ltd
65 Compton Street, London, EC1V 0BN, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8353153 |
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2021 |
| Nature of control: |
50,01-75% voting rights right to manage 75,01% to 100% of surplus assets |
Mikael B.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| LLCH02 |
Directors's details changed on 19th January 2024 filed on: 1st, February 2024 |
officers | Free Download (1 page) |
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