MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP

Company Documents

DateDescription
15/07/2515 July 2025 NewRegistration of charge OC3066100002, created on 2025-07-11

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12/02/2512 February 2025 Registered office address changed from 88 Wood Street London EC2V 7QR England to 88 Wood Street London EC2V 7DA on 2025-02-12

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12/02/2512 February 2025 Member's details changed for Mako Trading Holdings Limited on 2024-11-15

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23/01/2523 January 2025 Confirmation statement made on 2025-01-22 with no updates

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28/11/2428 November 2024 Member's details changed for Mako Trading Holdings Limited on 2024-11-15

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15/11/2415 November 2024 Registered office address changed from 1 Snowden Street London EC2A 2DQ England to 88 Wood Street London EC2V 7QR on 2024-11-15

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15/11/2415 November 2024 Change of details for Mako Trading Holdings Limited as a person with significant control on 2024-11-15

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-22 with no updates

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04/09/234 September 2023 Full accounts made up to 2022-12-31

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03/04/233 April 2023 Termination of appointment of Richard Kirk as a member on 2023-04-02

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03/04/233 April 2023 Termination of appointment of John Davies as a member on 2023-04-02

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03/04/233 April 2023 Termination of appointment of Steven Robinson as a member on 2023-04-02

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03/04/233 April 2023 Termination of appointment of Jake Warren as a member on 2023-04-02

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03/04/233 April 2023 Termination of appointment of Paulius Chmieliauskas as a member on 2023-04-02

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03/04/233 April 2023 Termination of appointment of Konrad Malinowski as a member on 2023-04-02

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03/04/233 April 2023 Termination of appointment of Jean Fouquet as a member on 2023-04-02

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03/04/233 April 2023 Termination of appointment of Graham Francis Windett as a member on 2023-04-02

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05/02/235 February 2023 Confirmation statement made on 2023-01-22 with no updates

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17/10/2217 October 2022 Termination of appointment of Michael Hugh Humphrey as a member on 2022-10-07

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17/10/2217 October 2022 Termination of appointment of Tim Kenyon as a member on 2022-10-07

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14/09/2214 September 2022 Termination of appointment of Ciprian Zahan as a member on 2022-08-31

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-22 with no updates

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10/01/2210 January 2022 Termination of appointment of Richard Robinson as a member on 2021-12-31

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10/01/2210 January 2022 Termination of appointment of James Cole as a member on 2021-12-31

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07/08/197 August 2019 APPOINTMENT TERMINATED, LLP MEMBER JAMES CHAPMAN

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18/07/1918 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/05/199 May 2019 LLP MEMBER APPOINTED MR JAKE WARREN

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29/04/1929 April 2019 LLP MEMBER APPOINTED MR CHRISTOPHER COWPER

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29/04/1929 April 2019 LLP MEMBER APPOINTED MR JAMES CHAPMAN

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29/04/1929 April 2019 LLP MEMBER APPOINTED MR KONRAD MALINOWSKI

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29/04/1929 April 2019 LLP MEMBER APPOINTED MR CIPRIAN ZAHAN

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29/04/1929 April 2019 LLP MEMBER APPOINTED MR JOHN DAVIES

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 LLP MEMBER APPOINTED MR ASHLEY BALL

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03/05/183 May 2018 LLP MEMBER APPOINTED MR PAULIUS CHMIELIAUSKAS

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05/04/185 April 2018 LLP MEMBER APPOINTED MR PAUL ELLIOT JOHN

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05/04/185 April 2018 LLP MEMBER APPOINTED MR GRAHAM WINDETT

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05/04/185 April 2018 LLP MEMBER APPOINTED MR RICHARD KIRK

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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22/01/1822 January 2018 APPOINTMENT TERMINATED, LLP MEMBER KEVIN HOBBS

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15/08/1715 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 9 APPOLD STREET LONDON EC2A 2AP

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31/01/1731 January 2017 APPOINTMENT TERMINATED, LLP MEMBER PETER MAYNE

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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26/01/1726 January 2017 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAKO FX LIMITED / 06/12/2016

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08/07/168 July 2016 CORPORATE LLP MEMBER APPOINTED MAKO FX LIMITED

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08/07/168 July 2016 APPOINTMENT TERMINATED, LLP MEMBER MAKO COMPUTER SYSTEMS LIMITED

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08/07/168 July 2016 APPOINTMENT TERMINATED, LLP MEMBER MAKO GLOBAL DERIVATIVES LIMITED

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08/07/168 July 2016 CORPORATE LLP MEMBER APPOINTED MAKO CAYMAN HOLDING LIMITED

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13/06/1613 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/05/1614 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/01/1626 January 2016 ANNUAL RETURN MADE UP TO 22/01/16

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12/10/1512 October 2015 APPOINTMENT TERMINATED, LLP MEMBER PADRAIG O'BRIEN

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18/06/1518 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/04/1523 April 2015 APPOINTMENT TERMINATED, LLP MEMBER NICOLAS BEL

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11/02/1511 February 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAKO COMPUTER SYSTEMS LIMITED / 15/07/2014

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11/02/1511 February 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAKO GLOBAL DERIVATIVES LIMITED / 15/07/2014

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11/02/1511 February 2015 LLP MEMBER'S CHANGE OF PARTICULARS / RICHARDS ROBINSON / 15/07/2014

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11/02/1511 February 2015 ANNUAL RETURN MADE UP TO 22/01/15

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23/10/1423 October 2014 LLP MEMBER APPOINTED MR MICHAEL HUGH HUMPHREY

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05/09/145 September 2014 APPOINTMENT TERMINATED, LLP MEMBER NICK JAHANSHAHI

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18/08/1418 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/01/1427 January 2014 ANNUAL RETURN MADE UP TO 22/01/14

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 25 CHRISTOPHER STREET LONDON EC2A 2BS

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29/01/1329 January 2013 ANNUAL RETURN MADE UP TO 22/01/13

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25/04/1225 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/02/1215 February 2012 ANNUAL RETURN MADE UP TO 22/01/12

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16/12/1116 December 2011 LLP MEMBER APPOINTED MR JEAN FOUQUET

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14/04/1114 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/03/117 March 2011 LLP MEMBER APPOINTED MR NICK JAHANSHAHI

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04/03/114 March 2011 APPOINTMENT TERMINATED, LLP MEMBER JONATHAN ELSE

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18/02/1118 February 2011 LLP MEMBER'S CHANGE OF PARTICULARS / PETER MAYNE / 18/02/2011

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18/02/1118 February 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES COLE / 18/02/2011

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16/02/1116 February 2011 LLP MEMBER'S CHANGE OF PARTICULARS / PADRAIG O'BRIEN / 16/02/2011

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16/02/1116 February 2011 LLP MEMBER'S CHANGE OF PARTICULARS / NICOLAS BEL / 16/02/2011

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16/02/1116 February 2011 ANNUAL RETURN MADE UP TO 22/01/11

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16/02/1116 February 2011 LLP MEMBER'S CHANGE OF PARTICULARS / RICHARDS ROBINSON / 16/02/2011

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16/02/1116 February 2011 APPOINTMENT TERMINATED, LLP MEMBER RICHARDS ROBINSON

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16/02/1116 February 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAKO COMPUTER SYSTEMS LIMITED / 15/02/2011

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16/02/1116 February 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAKO GLOBAL DERIVATIVES LIMITED / 15/02/2011

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16/02/1116 February 2011 LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN HOBBS / 15/02/2011

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04/01/114 January 2011 APPOINTMENT TERMINATED, LLP MEMBER PAUL JOHN

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19/11/1019 November 2010 LLP MEMBER APPOINTED MR JONATHAN ELSE

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17/08/1017 August 2010 APPOINTMENT TERMINATED, LLP MEMBER BEN FITZSIMMONS

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24/06/1024 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN HOBBS / 22/06/2010

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28/04/1028 April 2010 APPOINTMENT TERMINATED, LLP MEMBER PAUL STOCKS

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19/04/1019 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/02/1016 February 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES COLE / 26/01/2010

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16/02/1016 February 2010 ANNUAL RETURN MADE UP TO 22/01/10

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16/02/1016 February 2010 LLP MEMBER'S CHANGE OF PARTICULARS / NICOLAS BEL / 26/01/2010

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16/02/1016 February 2010 LLP MEMBER'S CHANGE OF PARTICULARS / PETER MAYNE / 26/01/2010

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16/02/1016 February 2010 LLP MEMBER'S CHANGE OF PARTICULARS / PAUL JOHN / 26/01/2010

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16/02/1016 February 2010 LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN HOBBS / 26/01/2010

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13/11/0913 November 2009 LLP MEMBER APPOINTED RICHARD ROBINSON

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07/09/097 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/06/0918 June 2009 ANNUAL RETURN MADE UP TO 22/01/09

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21/05/0921 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/03/0913 March 2009 MEMBER RESIGNED COLIN WILLIAMS

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17/11/0817 November 2008 LLP MEMBER APPOINTED PADRAIG O'BRIEN

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17/11/0817 November 2008 LLP MEMBER APPOINTED COLIN WILLIAMS

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07/11/087 November 2008 LLP MEMBER APPOINTED RICHARDS ROBINSON

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07/11/087 November 2008 LLP MEMBER APPOINTED PAUL STOCKS

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08/09/088 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/07/087 July 2008 MEMBER RESIGNED SHERIDAN NORREY

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12/02/0812 February 2008 ANNUAL RETURN MADE UP TO 22/01/08

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15/01/0815 January 2008 NEW MEMBER APPOINTED

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10/09/0710 September 2007 MEMBER RESIGNED

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19/08/0719 August 2007 MEMBER RESIGNED

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19/08/0719 August 2007 ANNUAL RETURN MADE UP TO 22/01/07

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19/04/0719 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/12/0617 December 2006 MEMBER RESIGNED

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24/04/0624 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/03/0614 March 2006 MEMBER RESIGNED

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16/02/0616 February 2006 ANNUAL RETURN MADE UP TO 22/01/06

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05/01/065 January 2006 NEW MEMBER APPOINTED

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29/12/0529 December 2005 NEW MEMBER APPOINTED

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16/09/0516 September 2005 MEMBER RESIGNED

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14/09/0514 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/08/051 August 2005 NEW MEMBER APPOINTED

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01/08/051 August 2005 NEW MEMBER APPOINTED

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26/07/0526 July 2005 NEW MEMBER APPOINTED

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22/07/0522 July 2005 NEW MEMBER APPOINTED

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22/07/0522 July 2005 NEW MEMBER APPOINTED

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22/07/0522 July 2005 NEW MEMBER APPOINTED

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22/07/0522 July 2005 NON-DESIGNATED MEMBERS ALLOWED

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22/07/0522 July 2005 NEW MEMBER APPOINTED

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22/07/0522 July 2005 NEW MEMBER APPOINTED

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22/07/0522 July 2005 NEW MEMBER APPOINTED

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30/01/0530 January 2005 ANNUAL RETURN MADE UP TO 22/01/05

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09/08/049 August 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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21/05/0421 May 2004 MEMBER RESIGNED

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21/05/0421 May 2004 MEMBER RESIGNED

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29/04/0429 April 2004 NEW MEMBER APPOINTED

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29/04/0429 April 2004 NEW MEMBER APPOINTED

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22/01/0422 January 2004 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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