Company number
OC357258
MARYLEBONE DIVERSIFIED LLP
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
Company details
- Registered name
- MARYLEBONE DIVERSIFIED LLP
- Company number
- OC357258
- Registered office
- 1 MANCHESTER SQUARE, LONDON, W1U 3AB
- Company type
- Limited Liability Partnership
- Incorporated on
- 19 August 2010
- Status
- Active
- Age
- 16 years
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Sept 2027
- Confirmation statement — last
- 19 Aug 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Foreign Market Services (Cayman) Limited
significant influence or control limited liability partnership
Gateway Capital Group Ag
significant influence or control limited liability partnership
Halvalla Limited
voting rights 50 to 75 percent limited liability partnership · significant influence or control limited liability partnership
Hancock Trading Limited
significant influence or control limited liability partnership
Ivy Commodities Limited
significant influence or control limited liability partnership
Jasmine Limited
significant influence or control limited liability partnership
Madjem Limited
significant influence or control limited liability partnership
Mr Alan Paul Mccormack
significant influence or control limited liability partnership
Mr Alistair Mansell
significant influence or control limited liability partnership
Mr Duncan Walter Hancock
significant influence or control limited liability partnership
Mr Manny Weiss
significant influence or control limited liability partnership
Mr Mark Voller
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
Mr Stephen Cochrane
significant influence or control limited liability partnership
Mr William Ronald Day
significant influence or control limited liability partnership
Pelican Investment Company Limited
significant influence or control limited liability partnership
Rebal 300 Limited
significant influence or control limited liability partnership
Sponden Trading Limited
significant influence or control limited liability partnership
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner voting rights 50 to 75 percent limited liability partnership · significant influence or control limited liability partnership Notified 06/04/2016
Foreign Market Services (Cayman) Limited
name only
significant influence or control limited liability partnership Control ended 24/04/2018
Gateway Capital Group Ag
name only
significant influence or control limited liability partnership Control ended 24/04/2018
Hancock Trading Limited
significant influence or control limited liability partnership Control ended 24/04/2018
Ivy Commodities Limited
significant influence or control limited liability partnership Control ended 24/04/2018
Jasmine Limited
name only
significant influence or control limited liability partnership Control ended 24/04/2018
Corporate owner significant influence or control limited liability partnership Control ended 24/04/2018
Mr Alan Paul Mccormack
born 08/1971 · England significant influence or control limited liability partnership Control ended 24/04/2018 Controls 2 companies
Mr Alistair Mansell
born 03/1971 · United Kingdom significant influence or control limited liability partnership Control ended 31/12/2017 Controls 3 companies
Mr Duncan Walter Hancock
born 04/1955 · Cayman Islands significant influence or control limited liability partnership Control ended 24/04/2018
Mr Manny Weiss
born 09/1952 · England significant influence or control limited liability partnership Control ended 24/04/2018 Controls 2 companies
Mr Mark Voller
born 04/1962 · England significant influence or control limited liability partnership Control ended 31/03/2018 Controls 2 companies
Mr Nathan Day
born 12/1973 · Cayman Islands significant influence or control limited liability partnership Control ended 24/04/2018 Controls 2 companies
Mr Neil James Bradley
born 10/1973 · England significant influence or control limited liability partnership Control ended 24/04/2018 Controls 3 companies
Mr Stephen Cochrane
born 09/1965 · England significant influence or control limited liability partnership Control ended 24/04/2018 Controls 2 companies
Mr William Ronald Day
born 08/1947 · England significant influence or control limited liability partnership Control ended 24/04/2018
Pelican Investment Company Limited
name only
significant influence or control limited liability partnership Control ended 24/04/2018 Controls 2 companies
Corporate owner significant influence or control limited liability partnership Control ended 24/04/2018
Sponden Trading Limited
significant influence or control limited liability partnership Control ended 24/04/2018
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/04/2018 | Person with significant control ceased | Sponden Trading Limited | — |
| 24/04/2018 | Person with significant control ceased | Rebal 300 Limited | — |
| 24/04/2018 | Person with significant control ceased | Pelican Investment Company Limited | — |
| 24/04/2018 | Person with significant control ceased | Mr William Ronald Day | — |
| 24/04/2018 | Person with significant control ceased | Mr Stephen Cochrane | — |
| 24/04/2018 | Person with significant control ceased | Mr Neil James Bradley | — |
| 24/04/2018 | Person with significant control ceased | Mr Nathan Day | — |
| 24/04/2018 | Person with significant control ceased | Mr Manny Weiss | — |
| 24/04/2018 | Person with significant control ceased | Mr Duncan Walter Hancock | — |
| 24/04/2018 | Person with significant control ceased | Mr Alan Paul Mccormack | — |
| 24/04/2018 | Person with significant control ceased | Madjem Limited | — |
| 24/04/2018 | Person with significant control ceased | Jasmine Limited | — |
| 24/04/2018 | Person with significant control ceased | Ivy Commodities Limited | — |
| 24/04/2018 | Person with significant control ceased | Hancock Trading Limited | — |
| 24/04/2018 | Person with significant control ceased | Gateway Capital Group Ag | — |
| 24/04/2018 | Person with significant control ceased | Foreign Market Services (Cayman) Limited | — |
| 31/03/2018 | Person with significant control ceased | Mr Mark Voller | — |
| 31/12/2017 | Person with significant control ceased | Mr Alistair Mansell | — |
| 06/04/2016 | Person with significant control added | — | Sponden Trading Limited |
| 06/04/2016 | Person with significant control added | — | Rebal 300 Limited |
Documents for MARYLEBONE DIVERSIFIED LLP
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Company extract£1.99
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Financial statements£3.99
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Ownership report£3.99
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Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of MARYLEBONE DIVERSIFIED LLP?▾
According to the official registry, the company number of MARYLEBONE DIVERSIFIED LLP is OC357258.
Where is MARYLEBONE DIVERSIFIED LLP registered?▾
The registered office is 1 MANCHESTER SQUARE, LONDON, W1U 3AB.
Who controls MARYLEBONE DIVERSIFIED LLP?▾
Foreign Market Services (Cayman) Limited is recorded as a person with significant control, and significant influence or control limited liability partnership.
When are the next accounts of MARYLEBONE DIVERSIFIED LLP due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
About MARYLEBONE DIVERSIFIED LLP (OC357258)
MARYLEBONE DIVERSIFIED LLP is a limited liability partnership incorporated on 19 August 2010 and registered in the United Kingdom under company number OC357258. Its registered office is at 1 MANCHESTER SQUARE, LONDON, W1U 3AB. The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Foreign Market Services (Cayman) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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