Introduction
Watch Company
M
MARBLE BAR ASSET MANAGEMENT LLP
MARBLE BAR ASSET MANAGEMENT LLP is an active company incorporated on 21 November 2007 with the registered office located in London. MARBLE BAR ASSET MANAGEMENT LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC332989
LLP Company
Age
18 Years
Incorporated 21 November 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (7 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
MBAM PURCHASER LLP
From: 30 November 2007To: 8 January 2008
EFG JASPER LLP
From: 21 November 2007To: 30 November 2007
Address
7th Floor, South Block 55 Baker Street London, W1U 8EW,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Nov 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
10 Active
25 Resigned
Name
Role
Appointed
Status
BENJAMIN, Jeremy Frederick
Active55 Baker Street, LondonW1U 8EW
Born July 1971
Llp designated member
Appointed 21 Nov 2018
BENJAMIN, Jeremy Frederick
55 Baker Street, LondonW1U 8EW
Born July 1971
Llp designated member
21 Nov 2018
Active
NATHANSON, Hilton Darren
Active55 Baker Street, LondonW1U 8EW
Born January 1970
Llp designated member
Appointed 09 Jan 2008
NATHANSON, Hilton Darren
55 Baker Street, LondonW1U 8EW
Born January 1970
Llp designated member
09 Jan 2008
Active
BENDERSKY, Martin
Active55 Baker Street, LondonW1U 8EW
Born November 1971
Llp member
Appointed 23 Jan 2025
BENDERSKY, Martin
55 Baker Street, LondonW1U 8EW
Born November 1971
Llp member
23 Jan 2025
Active
BENJAMIN, Saul Justin
Active55 Baker Street, LondonW1U 8EW
Born November 1980
Llp member
Appointed 23 Jan 2025
BENJAMIN, Saul Justin
55 Baker Street, LondonW1U 8EW
Born November 1980
Llp member
23 Jan 2025
Active
HORNZEE, Adrian
Active55 Baker Street, LondonW1U 8EW
Born September 1979
Llp member
Appointed 01 Jan 2011
HORNZEE, Adrian
55 Baker Street, LondonW1U 8EW
Born September 1979
Llp member
01 Jan 2011
Active
KERN, Dimitri
Active55 Baker Street, LondonW1U 8EW
Born August 1982
Llp member
Appointed 01 Oct 2013
KERN, Dimitri
55 Baker Street, LondonW1U 8EW
Born August 1982
Llp member
01 Oct 2013
Active
MASSEY, Stephen Leigh
Active55 Baker Street, LondonW1U 8EW
Born September 1957
Llp member
Appointed 30 Mar 2026
MASSEY, Stephen Leigh
55 Baker Street, LondonW1U 8EW
Born September 1957
Llp member
30 Mar 2026
Active
STONE, Jeremy David
Active55 Baker Street, LondonW1U 8EW
Born October 1976
Llp member
Appointed 01 Jan 2015
STONE, Jeremy David
55 Baker Street, LondonW1U 8EW
Born October 1976
Llp member
01 Jan 2015
Active
CHIVA INVESTMENTS UK LIMITED
ActiveTemple Back, BristolBS1 6FL
Corporate llp member
Appointed 27 Apr 2012
CHIVA INVESTMENTS UK LIMITED
Temple Back, BristolBS1 6FL
Corporate llp member
27 Apr 2012
Active
WATSU INVESTMENTS UK LIMITED
ActiveTemple Back, BristolBS1 6FL
Corporate llp member
Appointed 27 Apr 2012
WATSU INVESTMENTS UK LIMITED
Temple Back, BristolBS1 6FL
Corporate llp member
27 Apr 2012
Active
HAYEEM, Gilad David
Resigned55 Baker Street, LondonW1U 8EW
Born April 1967
Llp designated member
Appointed 09 Jan 2008
Resigned 04 Jun 2015
HAYEEM, Gilad David
55 Baker Street, LondonW1U 8EW
Born April 1967
Llp designated member
09 Jan 2008
Resigned 04 Jun 2015
Resigned
SALES, Stephen Anthony
ResignedThe Barn, Ightham Court, SevenoaksTN15 9JF
Born October 1972
Llp designated member
Appointed 09 Jan 2008
Resigned 06 Jun 2012
SALES, Stephen Anthony
The Barn, Ightham Court, SevenoaksTN15 9JF
Born October 1972
Llp designated member
09 Jan 2008
Resigned 06 Jun 2012
Resigned
EFG INTERNATIONAL (BERMUDA) LIMITED
ResignedCanons Court, Hamilton
Corporate llp designated member
Appointed 21 Nov 2007
Resigned 07 Jul 2010
EFG INTERNATIONAL (BERMUDA) LIMITED
Canons Court, Hamilton
Corporate llp designated member
21 Nov 2007
Resigned 07 Jul 2010
Resigned
EFG INVESTMENT (BERMUDA) LIMITED
ResignedCanons Court, Hamilton
Corporate llp designated member
Appointed 21 Nov 2007
Resigned 08 Jan 2008
EFG INVESTMENT (BERMUDA) LIMITED
Canons Court, Hamilton
Corporate llp designated member
21 Nov 2007
Resigned 08 Jan 2008
Resigned
ANTEN, Barry Lloyd
Resigned55 Baker Street, LondonW1U 8EW
Born January 1977
Llp member
Appointed 01 Jan 2011
Resigned 15 Jun 2023
ANTEN, Barry Lloyd
55 Baker Street, LondonW1U 8EW
Born January 1977
Llp member
01 Jan 2011
Resigned 15 Jun 2023
Resigned
ARMSTRONG, Mark
Resigned30 Hereford Road, LondonE11 2EA
Born November 1974
Llp member
Appointed 09 Jan 2008
Resigned 05 Aug 2008
ARMSTRONG, Mark
30 Hereford Road, LondonE11 2EA
Born November 1974
Llp member
09 Jan 2008
Resigned 05 Aug 2008
Resigned
AVES, John Daniel
ResignedJames Square, LondonSW1Y 4LB
Born June 1976
Llp member
Appointed 01 Nov 2013
Resigned 31 Dec 2014
AVES, John Daniel
James Square, LondonSW1Y 4LB
Born June 1976
Llp member
01 Nov 2013
Resigned 31 Dec 2014
Resigned
BEDDOE, Neil
Resigned55 Baker Street, LondonW1U 8EW
Born September 1965
Llp member
Appointed 01 Jan 2011
Resigned 25 Apr 2016
BEDDOE, Neil
55 Baker Street, LondonW1U 8EW
Born September 1965
Llp member
01 Jan 2011
Resigned 25 Apr 2016
Resigned
BURTON, Michael Alexander Greville James
ResignedJames Square, LondonSW1Y 4LB
Born December 1971
Llp member
Appointed 01 Aug 2012
Resigned 31 Dec 2014
BURTON, Michael Alexander Greville James
James Square, LondonSW1Y 4LB
Born December 1971
Llp member
01 Aug 2012
Resigned 31 Dec 2014
Resigned
COLE, Gillian
ResignedJames Square, LondonSW1Y 4LB
Born August 1973
Llp member
Appointed 01 Jan 2011
Resigned 31 Dec 2014
COLE, Gillian
James Square, LondonSW1Y 4LB
Born August 1973
Llp member
01 Jan 2011
Resigned 31 Dec 2014
Resigned
COLLINS, Lee Marc
Resigned46 Uphill Grove, LondonNW7 4NJ
Born August 1975
Llp member
Appointed 09 Jan 2008
Resigned 31 Jan 2010
COLLINS, Lee Marc
46 Uphill Grove, LondonNW7 4NJ
Born August 1975
Llp member
09 Jan 2008
Resigned 31 Jan 2010
Resigned
COURTNEY, Ralph Wilfred Parker
Resigned55 Baker Street, LondonW1U 8EW
Born September 1979
Llp member
Appointed 01 Aug 2020
Resigned 13 Nov 2023
COURTNEY, Ralph Wilfred Parker
55 Baker Street, LondonW1U 8EW
Born September 1979
Llp member
01 Aug 2020
Resigned 13 Nov 2023
Resigned
DIIORIO, Mike
ResignedBaker Street, LondonW1U 8EW
Born June 1973
Llp member
Appointed 05 Oct 2020
Resigned 03 Oct 2022
DIIORIO, Mike
Baker Street, LondonW1U 8EW
Born June 1973
Llp member
05 Oct 2020
Resigned 03 Oct 2022
Resigned
DINER, James Elliot
ResignedFlat 1, LondonW9 1ET
Born January 1976
Llp member
Appointed 09 Jan 2008
Resigned 31 Mar 2010
DINER, James Elliot
Flat 1, LondonW9 1ET
Born January 1976
Llp member
09 Jan 2008
Resigned 31 Mar 2010
Resigned
FRANKLIN, Kevin Michael
ResignedGarrett Street, LondonEC1Y 0TT
Born March 1978
Llp member
Appointed 05 Aug 2009
Resigned 14 Jun 2011
FRANKLIN, Kevin Michael
Garrett Street, LondonEC1Y 0TT
Born March 1978
Llp member
05 Aug 2009
Resigned 14 Jun 2011
Resigned
HEATON-ARMSTRONG, Alistair Mark
Resigned55 Baker Street, LondonW1U 8EW
Born November 1971
Llp member
Appointed 18 Apr 2017
Resigned 31 Mar 2021
HEATON-ARMSTRONG, Alistair Mark
55 Baker Street, LondonW1U 8EW
Born November 1971
Llp member
18 Apr 2017
Resigned 31 Mar 2021
Resigned
LEWIS, Alex
ResignedMoulshams Monor, Great WigboroughCO5 7RL
Born October 1964
Llp member
Appointed 09 Jan 2008
Resigned 14 Jun 2011
LEWIS, Alex
Moulshams Monor, Great WigboroughCO5 7RL
Born October 1964
Llp member
09 Jan 2008
Resigned 14 Jun 2011
Resigned
LEYHANE, Nicholas Robert
ResignedQuarrendon Street, LondonSW6 3ST
Born July 1968
Llp member
Appointed 01 Mar 2010
Resigned 31 Jan 2013
LEYHANE, Nicholas Robert
Quarrendon Street, LondonSW6 3ST
Born July 1968
Llp member
01 Mar 2010
Resigned 31 Jan 2013
Resigned
LIMKI, Farzad Phiroz
Resigned55 Baker Street, LondonW1U 8EW
Born June 1969
Llp member
Appointed 01 Jan 2011
Resigned 25 Apr 2016
LIMKI, Farzad Phiroz
55 Baker Street, LondonW1U 8EW
Born June 1969
Llp member
01 Jan 2011
Resigned 25 Apr 2016
Resigned
MCCORMICK, Ian Ronald
ResignedLong Lane, RickmansworthWD3 5DQ
Born August 1966
Llp member
Appointed 19 May 2008
Resigned 31 May 2009
MCCORMICK, Ian Ronald
Long Lane, RickmansworthWD3 5DQ
Born August 1966
Llp member
19 May 2008
Resigned 31 May 2009
Resigned
PETERS, Jean-Robin
Resigned55 Baker Street, LondonW1U 8EW
Born September 1984
Llp member
Appointed 01 Oct 2013
Resigned 25 Apr 2016
PETERS, Jean-Robin
55 Baker Street, LondonW1U 8EW
Born September 1984
Llp member
01 Oct 2013
Resigned 25 Apr 2016
Resigned
PETERS, Sarah Emily Jane
ResignedFlat 1, LondonNW3 4BY
Born October 1975
Llp member
Appointed 09 Jan 2008
Resigned 09 Feb 2010
PETERS, Sarah Emily Jane
Flat 1, LondonNW3 4BY
Born October 1975
Llp member
09 Jan 2008
Resigned 09 Feb 2010
Resigned
SALES, Stephen Anthony
ResignedLong Mill Lane, SevenoaksTN15 0RA
Born October 1972
Llp member
Appointed 06 Jun 2012
Resigned 01 Jul 2017
SALES, Stephen Anthony
Long Mill Lane, SevenoaksTN15 0RA
Born October 1972
Llp member
06 Jun 2012
Resigned 01 Jul 2017
Resigned
SHARMA, Rajat
Resigned55 Baker Street, LondonW1U 8EW
Born June 1977
Llp member
Appointed 08 Mar 2010
Resigned 25 Apr 2016
SHARMA, Rajat
55 Baker Street, LondonW1U 8EW
Born June 1977
Llp member
08 Mar 2010
Resigned 25 Apr 2016
Resigned
SINGH, Prabhdeep
ResignedFlat 3 Belsize Park House, LondonNW3 4EJ
Born April 1973
Llp member
Appointed 09 Jan 2008
Resigned 01 Aug 2013
SINGH, Prabhdeep
Flat 3 Belsize Park House, LondonNW3 4EJ
Born April 1973
Llp member
09 Jan 2008
Resigned 01 Aug 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hilton Darren Nathanson
ActiveBaker Street, LondonW1U 8EW
Born January 1970
Nature of Control
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 Apr 2016
Mr Hilton Darren Nathanson
Baker Street, LondonW1U 8EW
Born January 1970
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
06 Apr 2016
Active
Filing History
151
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 April 2026
30 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 January 2025
30 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 January 2025
28 November 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 November 2023
15 November 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 November 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 June 2023
21 February 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 February 2023
21 February 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 February 2023
8 November 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 November 2022
22 November 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2021
14 October 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 October 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 August 2020
26 November 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 November 2018
23 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2017
23 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2017
22 November 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 November 2017
22 November 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 November 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 July 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 January 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 May 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 May 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 May 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 May 2016
28 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 January 2016
28 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 January 2016
28 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 January 2016
26 January 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
26 January 2016
21 January 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 January 2016
10 December 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 December 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2015
23 April 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 April 2015
23 April 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 April 2015
23 April 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 April 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 April 2015
11 November 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 November 2014
11 November 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 November 2014
Legacy
9 January 2014
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 January 2014
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 August 2012
15 December 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 December 2011
15 December 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 December 2011
13 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2011
24 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 February 2010
Legacy
28 February 2008
LGLOLGLO
Legacy
LGLOLGLO
28 February 2008
No document
Legacy
28 February 2008
LGLOLGLO
Legacy
LGLOLGLO
28 February 2008
No document
Legacy
28 February 2008
LGLOLGLO
Legacy
LGLOLGLO
28 February 2008
No document
Legacy
28 February 2008
LGLOLGLO
Legacy
LGLOLGLO
28 February 2008
No document
Legacy
28 February 2008
LGLOLGLO
Legacy
LGLOLGLO
28 February 2008
No document
Legacy
28 February 2008
LGLOLGLO
Legacy
LGLOLGLO
28 February 2008
No document
8 January 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2008
30 November 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 November 2007