MARYLEBONE DIVERSIFIED LLP

Company number OC357258 ·

Active

Executive summary

MARYLEBONE DIVERSIFIED LLP is a 14-year-old London-based LLP with an exceptionally complex ownership structure involving 19 persons with significant control, including multiple corporate vehicles and a Cayman Islands entity. No financial data is available for credit assessment, and the opaque ownership structure makes beneficial ownership determination and creditor recourse highly problematic. Credit facilities should be declined until full financial transparency is achieved and the ownership structure can be adequately scrutinized for anti-money laundering and credit risk purposes.

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Overview

Company type
Limited Liability Partnership
Incorporated
2010-08-19
Registered office
1 Manchester Square, London, W1U 3AB
Postcode
W1U 3AB
Accounts category
Total Exemption Full

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-08-19
Next due by
2027-09-02
View filing history →

Officers 8 current · 16 resigned

GATEWAY CAPITAL GROUP AG Corporate LLP Member · corporate
Appointed 2015-04-01
MADJEM LIMITED Corporate LLP Member · corporate
Appointed 2011-05-27
MR Stephen COCHRANE LLP Member
Appointed 2011-05-27
HALVALLA LIMITED Corporate LLP Member · corporate
Appointed 2011-05-27
PELICAN INVESTMENT COMPANY LIMITED Corporate LLP Member · corporate
Appointed 2011-05-27

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by HALVALLA LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

At this address

22

companies are registered at this postcode →

The class of 2010

21%

of the 376,889 companies incorporated in 2010 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →