MARYLEBONE DIVERSIFIED LLP
Significant control: Halvalla Limited (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Summary
MARYLEBONE DIVERSIFIED LLP is an active private limited company (company number OC357258) incorporated on 19 August 2010, registered in London. Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.
Ownership and control
- Halvalla Limited
- voting rights 50 to 75 percent limited liability partnership
- significant influence or control limited liability partnership
- Mr Alan Paul Mccormack
- significant influence or control limited liability partnership
- Mr Duncan Walter Hancock
- significant influence or control limited liability partnership
- Mr Nathan Day
- significant influence or control limited liability partnership
- Mr Neil James Bradley
- significant influence or control limited liability partnership
- Jasmine Limited
- significant influence or control limited liability partnership
- Pelican Investment Company Limited
- significant influence or control limited liability partnership
- Mr Stephen Cochrane
- significant influence or control limited liability partnership
- Foreign Market Services (Cayman) Limited
- significant influence or control limited liability partnership
- Mr Mark Voller
- significant influence or control limited liability partnership
- Ivy Commodities Limited
- significant influence or control limited liability partnership
- Hancock Trading Limited
- significant influence or control limited liability partnership
- Sponden Trading Limited
- significant influence or control limited liability partnership
- Mr William Ronald Day
- significant influence or control limited liability partnership
- Madjem Limited
- significant influence or control limited liability partnership
- Rebal 300 Limited
- significant influence or control limited liability partnership
- Gateway Capital Group Ag
- significant influence or control limited liability partnership
- Mr Alistair Mansell
- significant influence or control limited liability partnership
- Mr Manny Weiss
- significant influence or control limited liability partnership
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 19 August 201016 yrs ago
- First accounts due
- 19 May 20125272 days overdue
- Confirmation statement due
- 2 September 2027in 312 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- Total Exemption Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 19 August 2010
- Accounts past their due dateDue 19 May 2012
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 312 days
- First accounts due5272 days overdue
- Incorporated
Reminders for MARYLEBONE DIVERSIFIED LLP
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