Introduction
Watch Company
M
MARYLEBONE DIVERSIFIED LLP
MARYLEBONE DIVERSIFIED LLP is an active company incorporated on 19 August 2010 with the registered office located in London. MARYLEBONE DIVERSIFIED LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC357258
LLP Company
Age
15 Years
Incorporated 19 August 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
1 Manchester Square London, W1U 3AB,
No significant events found
Officers
24
8 Active
16 Resigned
Name
Role
Appointed
Status
BRADLEY, Neil James
ActiveManchester Square, LondonW1U 3AB
Born October 1973
Llp designated member
Appointed 19 Aug 2010
BRADLEY, Neil James
Manchester Square, LondonW1U 3AB
Born October 1973
Llp designated member
19 Aug 2010
Active
MCCORMACK, Alan Paul
ActiveManchester Square, LondonW1U 3AB
Born August 1971
Llp designated member
Appointed 19 Aug 2010
MCCORMACK, Alan Paul
Manchester Square, LondonW1U 3AB
Born August 1971
Llp designated member
19 Aug 2010
Active
COCHRANE, Stephen
ActiveManchester Square, LondonW1U 3AB
Born September 1965
Llp member
Appointed 27 May 2011
COCHRANE, Stephen
Manchester Square, LondonW1U 3AB
Born September 1965
Llp member
27 May 2011
Active
GATEWAY CAPITAL GROUP AG
Active6301, Zug
Corporate llp member
Appointed 01 Apr 2015
GATEWAY CAPITAL GROUP AG
6301, Zug
Corporate llp member
01 Apr 2015
Active
HALVALLA LIMITED
ActiveManchester Square, LondonW1U 3AB
Corporate llp member
Appointed 27 May 2011
HALVALLA LIMITED
Manchester Square, LondonW1U 3AB
Corporate llp member
27 May 2011
Active
MADJEM LIMITED
ActiveOld Fold View, BarnetEN5 4EA
Corporate llp member
Appointed 27 May 2011
MADJEM LIMITED
Old Fold View, BarnetEN5 4EA
Corporate llp member
27 May 2011
Active
PELICAN INVESTMENT COMPANY LIMITED
ActiveGrand Cayman, Cayman Islands
Corporate llp member
Appointed 27 May 2011
PELICAN INVESTMENT COMPANY LIMITED
Grand Cayman, Cayman Islands
Corporate llp member
27 May 2011
Active
REBAL 300 LIMITED
ActiveKnipp Hill, CobhamKT11 2PE
Corporate llp member
Appointed 27 May 2011
REBAL 300 LIMITED
Knipp Hill, CobhamKT11 2PE
Corporate llp member
27 May 2011
Active
WEISS, Manny
ResignedManchester Square, LondonW1U 3AB
Born September 1952
Llp designated member
Appointed 27 May 2011
Resigned 31 Mar 2025
WEISS, Manny
Manchester Square, LondonW1U 3AB
Born September 1952
Llp designated member
27 May 2011
Resigned 31 Mar 2025
Resigned
DAY, Nathan
ResignedManchester Square, LondonW1U 3AB
Born December 1973
Llp member
Appointed 27 May 2011
Resigned 31 Mar 2015
DAY, Nathan
Manchester Square, LondonW1U 3AB
Born December 1973
Llp member
27 May 2011
Resigned 31 Mar 2015
Resigned
DAY, William Ronald
ResignedFord Lane, RoxtonMK44 3EN
Born August 1947
Llp member
Appointed 27 May 2011
Resigned 31 Mar 2015
DAY, William Ronald
Ford Lane, RoxtonMK44 3EN
Born August 1947
Llp member
27 May 2011
Resigned 31 Mar 2015
Resigned
HANCOCK, Duncan Walter
ResignedManchester Square, LondonW1U 3AB
Born April 1955
Llp member
Appointed 27 May 2011
Resigned 17 Oct 2019
HANCOCK, Duncan Walter
Manchester Square, LondonW1U 3AB
Born April 1955
Llp member
27 May 2011
Resigned 17 Oct 2019
Resigned
MANSELL, Alistair
ResignedManchester Square, LondonW1U 3AB
Born March 1971
Llp member
Appointed 01 Apr 2015
Resigned 31 Dec 2017
MANSELL, Alistair
Manchester Square, LondonW1U 3AB
Born March 1971
Llp member
01 Apr 2015
Resigned 31 Dec 2017
Resigned
VOLLER, Mark
ResignedColes Oak Lane, ColchesterCO7 6DN
Born April 1962
Llp member
Appointed 27 May 2011
Resigned 31 Mar 2018
VOLLER, Mark
Coles Oak Lane, ColchesterCO7 6DN
Born April 1962
Llp member
27 May 2011
Resigned 31 Mar 2018
Resigned
FOREIGN MARKET SERVICES CAYMAN LIMITED
ResignedProspect Point Road, Grand Cayman
Corporate llp member
Appointed 27 May 2011
Resigned 31 Mar 2018
FOREIGN MARKET SERVICES CAYMAN LIMITED
Prospect Point Road, Grand Cayman
Corporate llp member
27 May 2011
Resigned 31 Mar 2018
Resigned
HANCOCK TRADING LIMITED
ResignedManchester Square, LondonW1U 3AB
Corporate llp member
Appointed 27 May 2011
Resigned 17 Oct 2019
HANCOCK TRADING LIMITED
Manchester Square, LondonW1U 3AB
Corporate llp member
27 May 2011
Resigned 17 Oct 2019
Resigned
INTERNATIONAL PARTICIPATIONS LTD
ResignedRoad Town, Tortola
Corporate llp member
Appointed 27 May 2011
Resigned 31 Mar 2015
INTERNATIONAL PARTICIPATIONS LTD
Road Town, Tortola
Corporate llp member
27 May 2011
Resigned 31 Mar 2015
Resigned
IVY COMMODITIES LIMITED
ResignedSeagrave Road, LondonSW6 1RP
Corporate llp member
Appointed 27 May 2011
Resigned 31 Mar 2016
IVY COMMODITIES LIMITED
Seagrave Road, LondonSW6 1RP
Corporate llp member
27 May 2011
Resigned 31 Mar 2016
Resigned
JASMINE LIMITED
Resigned67 Fort Street, Grand Cayman
Corporate llp member
Appointed 27 May 2011
Resigned 31 Dec 2021
JASMINE LIMITED
67 Fort Street, Grand Cayman
Corporate llp member
27 May 2011
Resigned 31 Dec 2021
Resigned
NAMAX LIMITED
Resigned67 Fort Street, Ky1-1007
Corporate llp member
Appointed 27 May 2011
Resigned 21 Nov 2014
NAMAX LIMITED
67 Fort Street, Ky1-1007
Corporate llp member
27 May 2011
Resigned 21 Nov 2014
Resigned
SMALL FEATS INVESTMENTS LIMITED
Resigned3rd Upper Main Street, Road Town
Corporate llp member
Appointed 27 May 2011
Resigned 31 Mar 2015
SMALL FEATS INVESTMENTS LIMITED
3rd Upper Main Street, Road Town
Corporate llp member
27 May 2011
Resigned 31 Mar 2015
Resigned
SPONDEN TRADING LIMITED
ResignedBungalow, CranbrookTN17 4LE
Corporate llp member
Appointed 27 May 2011
Resigned 31 Mar 2021
SPONDEN TRADING LIMITED
Bungalow, CranbrookTN17 4LE
Corporate llp member
27 May 2011
Resigned 31 Mar 2021
Resigned
STONE TIGER INVESTMENTS LIMITED
Resigned67 Fort Street, Ky1-1007
Corporate llp member
Appointed 27 May 2011
Resigned 21 Nov 2014
STONE TIGER INVESTMENTS LIMITED
67 Fort Street, Ky1-1007
Corporate llp member
27 May 2011
Resigned 21 Nov 2014
Resigned
UPPER PARK TRADING LIMITED
ResignedColes Oak Lane, ColchesterCO7 6DN
Corporate llp member
Appointed 27 May 2011
Resigned 21 Nov 2014
UPPER PARK TRADING LIMITED
Coles Oak Lane, ColchesterCO7 6DN
Corporate llp member
27 May 2011
Resigned 21 Nov 2014
Resigned
Persons with significant control
19
1 Active
18 Ceased
Name
Nature of Control
Notified
Status
Mr Neil James Bradley
CeasedManchester Square, LondonW1U 3AB
Born October 1973
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 24 Apr 2018
Mr Neil James Bradley
Manchester Square, LondonW1U 3AB
Born October 1973
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 24 Apr 2018
Ceased
Mr Alan Paul Mccormack
CeasedManchester Square, LondonW1U 3AB
Born August 1971
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 24 Apr 2018
Mr Alan Paul Mccormack
Manchester Square, LondonW1U 3AB
Born August 1971
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 24 Apr 2018
Ceased
Mr Stephen Cochrane
CeasedManchester Square, LondonW1U 3AB
Born September 1965
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 24 Apr 2018
Mr Stephen Cochrane
Manchester Square, LondonW1U 3AB
Born September 1965
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 24 Apr 2018
Ceased
Mr Manny Weiss
CeasedManchester Square, LondonW1U 3AB
Born September 1952
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 24 Apr 2018
Mr Manny Weiss
Manchester Square, LondonW1U 3AB
Born September 1952
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 24 Apr 2018
Ceased
Mr William Ronald Day
CeasedManchester Square, LondonW1U 3AB
Born August 1947
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 24 Apr 2018
Mr William Ronald Day
Manchester Square, LondonW1U 3AB
Born August 1947
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 24 Apr 2018
Ceased
Mr Duncan Walter Hancock
CeasedManchester Square, LondonW1U 3AB
Born April 1955
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 24 Apr 2018
Mr Duncan Walter Hancock
Manchester Square, LondonW1U 3AB
Born April 1955
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 24 Apr 2018
Ceased
Mr Nathan Day
CeasedManchester Square, LondonW1U 3AB
Born December 1973
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 24 Apr 2018
Mr Nathan Day
Manchester Square, LondonW1U 3AB
Born December 1973
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 24 Apr 2018
Ceased
Madjem Limited
CeasedOld Fold View, BarnetEN5 4EA
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 24 Apr 2018
Madjem Limited
Old Fold View, BarnetEN5 4EA
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 24 Apr 2018
Ceased
Rebal 300 Limited
CeasedKnipp Hill, CobhamKT11 2PE
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 24 Apr 2018
Rebal 300 Limited
Knipp Hill, CobhamKT11 2PE
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 24 Apr 2018
Ceased
Hancock Trading Limited
CeasedManchester Square, LondonW1U 3AB
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 24 Apr 2018
Hancock Trading Limited
Manchester Square, LondonW1U 3AB
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 24 Apr 2018
Ceased
Ivy Commodities Limited
CeasedManchester Square, LondonW1U 3AB
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 24 Apr 2018
Ivy Commodities Limited
Manchester Square, LondonW1U 3AB
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 24 Apr 2018
Ceased
Sponden Trading Limited
CeasedHinksden Road, CranbrookTN17 4LE
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 24 Apr 2018
Sponden Trading Limited
Hinksden Road, CranbrookTN17 4LE
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 24 Apr 2018
Ceased
67 Fort Street, Georgetown
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 24 Apr 2018
Pelican Investment Company Limited
67 Fort Street, Georgetown
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 24 Apr 2018
Ceased
Jasmine Limited
Ceased67 Fort Street, Georgetown
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 24 Apr 2018
Jasmine Limited
67 Fort Street, Georgetown
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 24 Apr 2018
Ceased
Prospect Point Road, Grand Cayman
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 24 Apr 2018
Foreign Market Services (Cayman) Limited
Prospect Point Road, Grand Cayman
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 24 Apr 2018
Ceased
Gateway Capital Group Ag
Ceased6301, Zug
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 24 Apr 2018
Gateway Capital Group Ag
6301, Zug
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 24 Apr 2018
Ceased
Mr Mark Voller
CeasedManchester Square, LondonW1U 3AB
Born April 1962
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 31 Mar 2018
Mr Mark Voller
Manchester Square, LondonW1U 3AB
Born April 1962
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 31 Mar 2018
Ceased
Mr Alistair Mansell
CeasedManchester Square, LondonW1U 3AB
Born March 1971
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 31 Dec 2017
Mr Alistair Mansell
Manchester Square, LondonW1U 3AB
Born March 1971
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 31 Dec 2017
Ceased
Halvalla Limited
ActiveManchester Square, LondonW1U 3AB
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Halvalla Limited
Manchester Square, LondonW1U 3AB
Voting rights 50 to 75 percent limited liability partnership
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
100
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 June 2025
11 February 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 February 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 February 2022
4 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 October 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 July 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 July 2020
3 September 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 September 2019
31 August 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 August 2018
31 August 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 August 2018
25 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
25 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 May 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 May 2017
7 September 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
7 September 2016
6 September 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 September 2016
6 September 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 September 2016
6 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 September 2016
21 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 September 2015
21 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 September 2015
21 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 September 2015
16 September 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 September 2013
16 September 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 September 2013
16 September 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 September 2013
16 September 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 September 2013
16 September 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 September 2013
14 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 September 2012
14 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 September 2012
31 March 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
31 March 2011