opendata.bot
Company number
OC309035

MIRABELLA FINANCIAL SERVICES LLP

Officer · MIRABELLA GROUP HOLDINGS LIMITED and 26 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MIRABELLA FINANCIAL SERVICES LLP
Company number
OC309035
Registered office
11 STRAND, LONDON, WC2N 5HR, ENGLAND
Company type
Limited Liability Partnership
Incorporated on
18 August 2004
Status
Active
Age
22 years
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 25 resigned

corporate-llp-designated-member
Appointed 11/11/2019
Active
llp-member
Appointed 18/01/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cordium Consulting Group Limited
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership
Notified 06/04/2016
Mirabella Group Holdings Limited
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership
Notified 11/11/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership Notified 11/11/2019 Controls 2 companies
Corporate owner voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership Control ended 10/11/2019 Controls 6 companies

Serving officers

corporate-llp-designated-member Appointed 11/11/2019
llp-member Appointed 18/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/01/2023 Llp-member resigned SIMIC, Stevan
18/01/2023 Llp-member appointed SOMAL, Rajvinder Kaur
30/04/2021 Llp-member resigned MOTT, Jonathan Edward
01/03/2021 Charge registered A registered charge
11/09/2020 Llp-designated-member resigned VITTORIA, Joseph Hugo
11/11/2019 Person with significant control added Mirabella Group Holdings Limited
11/11/2019 Corporate-llp-designated-member resigned CORDIUM CONSULTING GROUP LIMITED
11/11/2019 Corporate-llp-designated-member appointed MIRABELLA GROUP HOLDINGS LIMITED
10/11/2019 Person with significant control ceased Cordium Consulting Group Limited
31/12/2018 Llp-designated-member resigned BURKE, Stephen John James
01/10/2016 Llp-member appointed SIMIC, Stevan
05/07/2016 Corporate-llp-designated-member resigned MIRABELLA FUND SERVICES LIMITED
06/04/2016 Person with significant control added Cordium Consulting Group Limited
01/08/2014 Llp-member appointed MOTT, Jonathan Edward
20/03/2013 Llp-member resigned CENTENO, Sophie
18/12/2012 Llp-member appointed CENTENO, Sophie
30/11/2012 Llp-member resigned MOORE, Peter James
12/10/2012 Llp-member resigned LEALE-GREEN, Alan
09/07/2012 Corporate-llp-designated-member appointed MIRABELLA FUND SERVICES LIMITED
29/06/2012 Corporate-llp-designated-member resigned MIRABELLA FUND SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MIRABELLA FINANCIAL SERVICES LLP

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
AA — accounts-with-accounts-type-full
accounts
LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLMR04 — mortgage-satisfy-charge-full-limited-liability-partnership
mortgage
AA — accounts-with-accounts-type-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage
AA — accounts-with-accounts-type-full
accounts
LLAA01 — change-account-reference-date-limited-liability-partnership-current-shortened
accounts
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Investec Bank PLC as Security Trustee
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mirabella Financial Services LLP — WC2N 5HR
Tier 1 · renews 03/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MIRABELLA FINANCIAL SERVICES LLP?
According to the official registry, the company number of MIRABELLA FINANCIAL SERVICES LLP is OC309035.
Where is MIRABELLA FINANCIAL SERVICES LLP registered?
The registered office is 11 STRAND, LONDON, WC2N 5HR, ENGLAND.
Who runs MIRABELLA FINANCIAL SERVICES LLP?
MIRABELLA GROUP HOLDINGS LIMITED is listed among the officers of MIRABELLA FINANCIAL SERVICES LLP.
Who controls MIRABELLA FINANCIAL SERVICES LLP?
Cordium Consulting Group Limited is recorded as a person with significant control, and voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, right to appoint and remove members limited liability partnership.
When are the next accounts of MIRABELLA FINANCIAL SERVICES LLP due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MIRABELLA FINANCIAL SERVICES LLP (OC309035)

MIRABELLA FINANCIAL SERVICES LLP is a limited liability partnership incorporated on 18 August 2004 and registered in the United Kingdom under company number OC309035. Its registered office is at 11 STRAND, LONDON, WC2N 5HR, ENGLAND. The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Cordium Consulting Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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