MARYLEBONE DIVERSIFIED LLP
Company number OC357258 · Monitor this company
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.
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
Officers 8 current · 16 resigned
Group structure 2 subsidiaries
Controlled by HALVALLA LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
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.