MARINE BROKING LLP - LONDON


Company Profile Company Filings

Overview

MARINE BROKING LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
MARINE BROKING LLP was incorporated 5 years ago on 25/03/2019 and has the registered number: OC426562. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MARINE BROKING LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BESSO LIMITED Corporate Llp Designated Member 2019-03-25 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Llp Member 2022-09-27 CURRENT
MR STEPHEN DUNCAN LERIGO Sep 1967 Llp Designated Member 2019-03-25 UNTIL 2020-12-31 RESIGNED
MR PAUL SINCLAIR Feb 1989 Llp Member 2019-05-01 UNTIL 2020-12-31 RESIGNED
MR FELIX SCHADE Mar 1955 Llp Member 2019-06-28 UNTIL 2020-12-31 RESIGNED
MR CARL DAVID OSBOURN Dec 1984 Llp Member 2019-05-01 UNTIL 2020-12-31 RESIGNED
MR THOMAS ANDREW MACKAY MACDONALD Jan 1994 Llp Member 2019-04-29 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Duncan Lerigo 2019-03-25 - 2019-05-01 9/1967 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Besso Limited 2019-03-25 London   Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership

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