MARYLEBONE PARTNERS LLP - LONDON
| Company Profile | Company Filings |
Overview
MARYLEBONE PARTNERS LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
MARYLEBONE PARTNERS LLP was incorporated 11 years ago on 09/01/2013 and has the registered number: OC381480. The accounts status is FULL and accounts are next due on 31/12/2024.
MARYLEBONE PARTNERS LLP was incorporated 11 years ago on 09/01/2013 and has the registered number: OC381480. The accounts status is FULL and accounts are next due on 31/12/2024.
MARYLEBONE PARTNERS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
65 COMPTON STREET
LONDON
EC1V 0BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAJEDIE INVESTMENTS PLC | Corporate Llp Member | 2023-01-25 | CURRENT | ||
| MS OLIVIA MACDONALD | Nov 1983 | Llp Designated Member | 2021-11-01 | CURRENT | |
| DANIEL MATTHEW LANGLEY HIGGINS | Oct 1970 | British | Llp Designated Member | 2013-01-09 | CURRENT |
| MR ROBERT ELLIOTT | Oct 1981 | British | Llp Designated Member | 2020-04-01 | CURRENT |
| MR NICHOLAS PHILIP TOMBLESON | Aug 1976 | British | Llp Member | 2013-08-30 | CURRENT |
| MR STUART GRANT RODEN | Mar 1963 | British | Llp Member | 2020-04-01 | CURRENT |
| MR ARJUN MENON | Sep 1990 | Llp Member | 2024-01-01 | CURRENT | |
| ANGELA JANE LEDBURY | Sep 1961 | Llp Member | 2024-01-01 | CURRENT | |
| MR MARC NICHOLAS JONAS | Feb 1969 | British | Llp Member | 2013-09-19 | CURRENT |
| DAVID JOHN HAYSEY | Mar 1957 | British | Llp Member | 2013-08-30 | CURRENT |
| MR JAMES BASIL BLOOMER | Jan 1994 | Llp Member | 2024-01-01 | CURRENT | |
| MR RICHARD JULIAN WESTERN MILLIKEN | Feb 1964 | British | Llp Member | 2020-04-01 UNTIL 2022-12-13 | RESIGNED |
| MR GIANCARLO GARUTI | Apr 1940 | Llp Member | 2014-01-01 UNTIL 2019-02-20 | RESIGNED | |
| MRS EMMA CATHERINE DAVIES | Nov 1976 | English | Llp Member | 2017-02-01 UNTIL 2020-12-31 | RESIGNED |
| MIKAEL BREUER-WEIL | Apr 1964 | British | Llp Member | 2013-01-10 UNTIL 2021-03-01 | RESIGNED |
| MARYLEBONE PARTNERS MANAGEMENT LTD | Corporate Llp Designated Member | 2013-01-09 UNTIL 2021-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Olivia Macdonald | 2022-07-04 | 11/1983 | London | Significant influence or control limited liability partnership |
| Mr Robert Elliott | 2022-07-04 | 10/1981 | London | Significant influence or control limited liability partnership |
| Mr Richard Julian Western Milliken | 2020-05-01 - 2022-07-04 | 2/1964 | London | Significant influence or control limited liability partnership |
| Marylebone Partners Management Ltd | 2016-04-06 - 2021-10-29 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
|
| Mr Mikael Breuer-Weil | 2016-04-06 - 2020-04-01 | 4/1964 | London | Significant influence or control limited liability partnership |
| Mr Daniel Matthew Langley Higgins | 2016-04-06 | 10/1970 | London | Voting rights 50 to 75 percent limited liability partnership |