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MARYLEBONE PARTNERS LLP (OC381480)

MARYLEBONE PARTNERS LLP (OC381480) is an active UK company. incorporated on 9 January 2013. with registered office in London. MARYLEBONE PARTNERS LLP has been registered for 13 years.

Company Number
OC381480
Status
active
Type
llp
Incorporated
9 January 2013
Age
13 years
Address
1 Giltspur Street, London, EC1A 9DD

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MARYLEBONE PARTNERS LLP

MARYLEBONE PARTNERS LLP is an active company incorporated on 9 January 2013 with the registered office located in London. MARYLEBONE PARTNERS LLP was registered 13 years ago.

Status

active

Active since 13 years ago

Company No

OC381480

LLP Company

Age

13 Years

Incorporated 9 January 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 January 2026 (2 months ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027
Contact
Address

1 Giltspur Street Farringdon London, EC1A 9DD,

Timeline

No significant events found

Capital Table
People

Officers

18

2 Active
16 Resigned

BROWN ADVISORY INTERNATIONAL PARTNERS LLC

Active
Orange Street, Wilmington19801
Corporate llp designated member
Appointed 21 Nov 2025

BROWN ADVISORY LTD

Active
Hanover Square, LondonW1S 1JY
Corporate llp designated member
Appointed 21 Nov 2025

HIGGINS, Daniel Matthew Langley

Resigned
Giltspur Street, LondonEC1A 9DD
Born October 1970
Llp designated member
Appointed 09 Jan 2013
Resigned 21 Nov 2025

LEDBURY, Angela Jane

Resigned
Giltspur Street, LondonEC1A 9DD
Born September 1961
Llp designated member
Appointed 01 Jan 2024
Resigned 21 Nov 2025

MARYLEBONE PARTNERS MANAGEMENT LTD

Resigned
Compton Street, LondonEC1V 0BN
Corporate llp designated member
Appointed 09 Jan 2013
Resigned 29 Oct 2021

BLOOMER, James Basil

Resigned
Giltspur Street, LondonEC1A 9DD
Born January 1994
Llp member
Appointed 01 Jan 2024
Resigned 21 Nov 2025

BREUER-WEIL, Mikael

Resigned
Compton Street, LondonEC1V 0BN
Born April 1964
Llp member
Appointed 10 Jan 2013
Resigned 01 Mar 2021

DAVIES, Emma Catherine

Resigned
Compton Street, LondonEC1V 0BN
Born November 1976
Llp member
Appointed 01 Feb 2017
Resigned 31 Dec 2020

ELLIOTT, Robert

Resigned
Giltspur Street, LondonEC1A 9DD
Born October 1981
Llp member
Appointed 01 Apr 2020
Resigned 21 Nov 2025

GARUTI, Giancarlo

Resigned
Compton Street, LondonEC1V 0BN
Born April 1940
Llp member
Appointed 01 Jan 2014
Resigned 20 Feb 2019

HAYSEY, David John

Resigned
Giltspur Street, LondonEC1A 9DD
Born March 1957
Llp member
Appointed 30 Aug 2013
Resigned 21 Nov 2025

JONAS, Marc Nicholas

Resigned
Giltspur Street, LondonEC1A 9DD
Born February 1969
Llp member
Appointed 19 Sept 2013
Resigned 21 Nov 2025

MACDONALD, Olivia Kate

Resigned
Giltspur Street, LondonEC1A 9DD
Born November 1983
Llp member
Appointed 01 Nov 2021
Resigned 21 Nov 2025

MENON, Arjun

Resigned
Giltspur Street, LondonEC1A 9DD
Born September 1990
Llp member
Appointed 01 Jan 2024
Resigned 21 Nov 2025

MILLIKEN, Richard Julian Western

Resigned
Compton Street, LondonEC1V 0BN
Born February 1964
Llp member
Appointed 01 Apr 2020
Resigned 13 Dec 2022

RODEN, Stuart Grant

Resigned
Giltspur Street, LondonEC1A 9DD
Born March 1963
Llp member
Appointed 01 Apr 2020
Resigned 21 Nov 2025

TOMBLESON, Nicholas Philip

Resigned
Giltspur Street, LondonEC1A 9DD
Born August 1976
Llp member
Appointed 30 Aug 2013
Resigned 21 Nov 2025

MAJEDIE INVESTMENTS PLC

Resigned
Old Broad Street, LondonEC2M 1QS
Corporate llp member
Appointed 25 Jan 2023
Resigned 21 Nov 2025

Persons with significant control

7

1 Active
6 Ceased

Brown Advisory Ltd

Active
Hanover Square, LondonW1S 1JY

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 21 Nov 2025

Mrs Olivia Kate Macdonald

Ceased
Giltspur Street, LondonEC1A 9DD
Born November 1983

Nature of Control

Significant influence or control limited liability partnership
Notified 04 Jul 2022
Ceased 01 Jun 2025

Mr Robert Elliott

Ceased
Compton Street, LondonEC1V 0BN
Born October 1981

Nature of Control

Significant influence or control limited liability partnership
Notified 04 Jul 2022
Ceased 02 May 2024

Mr Richard Julian Western Milliken

Ceased
Compton Street, LondonEC1V 0BN
Born February 1964

Nature of Control

Significant influence or control limited liability partnership
Notified 01 May 2020
Ceased 04 Jul 2022

Mr Daniel Matthew Langley Higgins

Ceased
Giltspur Street, LondonEC1A 9DD
Born October 1970

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Ceased 21 Nov 2025

Marylebone Partners Management Ltd

Ceased
Compton Street, LondonEC1V 0BN

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Ceased 29 Oct 2021

Mr Mikael Breuer-Weil

Ceased
Compton Street, LondonEC1V 0BN
Born April 1964

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 01 Apr 2020
Fundings
Financials
Latest Activities

Filing History

99

Confirmation Statement With No Updates
6 February 2026
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
21 January 2026
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
21 January 2026
LLPSC02LLPSC02
Termination Member Limited Liability Partnership With Name Termination Date
13 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 January 2026
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
13 January 2026
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
13 January 2026
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
13 January 2026
LLAP02LLAP02
Accounts With Accounts Type Full
4 December 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control Limited Liability Partnership
26 June 2025
LLPSC07LLPSC07
Change Person Member Limited Liability Partnership With Name Change Date
23 June 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
23 June 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
3 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
3 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
3 February 2025
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
3 February 2025
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
3 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
3 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
3 February 2025
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
3 February 2025
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
3 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
3 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
3 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
3 February 2025
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
3 February 2025
LLAD01LLAD01
Confirmation Statement With No Updates
31 January 2025
LLCS01LLCS01
Accounts With Accounts Type Full
5 January 2025
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
15 July 2024
LLCH01LLCH01
Cessation Of A Person With Significant Control Limited Liability Partnership
17 May 2024
LLPSC07LLPSC07
Confirmation Statement With No Updates
1 February 2024
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
1 February 2024
LLCH02LLCH02
Appoint Person Member Limited Liability Partnership With Appointment Date
4 January 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 January 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 January 2024
LLAP01LLAP01
Accounts With Accounts Type Full
28 December 2023
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
27 January 2023
LLAP02LLAP02
Confirmation Statement With No Updates
23 January 2023
LLCS01LLCS01
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
29 December 2022
LLTM01LLTM01
Notification Of A Person With Significant Control Limited Liability Partnership
5 July 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
5 July 2022
LLPSC01LLPSC01
Cessation Of A Person With Significant Control Limited Liability Partnership
5 July 2022
LLPSC07LLPSC07
Change Person Member Limited Liability Partnership With Name Change Date
5 July 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 July 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 July 2022
LLCH01LLCH01
Confirmation Statement With No Updates
20 January 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 November 2021
LLAP01LLAP01
Change To A Person With Significant Control Limited Liability Partnership
3 November 2021
LLPSC04LLPSC04
Cessation Of A Person With Significant Control Limited Liability Partnership
3 November 2021
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
1 November 2021
LLTM01LLTM01
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
5 March 2021
LLTM01LLTM01
Confirmation Statement With No Updates
28 January 2021
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
5 January 2021
LLTM01LLTM01
Accounts With Accounts Type Full
19 August 2020
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
18 May 2020
LLCH01LLCH01
Notification Of A Person With Significant Control Limited Liability Partnership
6 May 2020
LLPSC01LLPSC01
Change Person Member Limited Liability Partnership With Name Change Date
6 May 2020
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
9 April 2020
LLPSC05LLPSC05
Cessation Of A Person With Significant Control Limited Liability Partnership
8 April 2020
LLPSC07LLPSC07
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2020
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 April 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 April 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 April 2020
LLAP01LLAP01
Confirmation Statement With No Updates
30 January 2020
LLCS01LLCS01
Accounts With Accounts Type Full
28 August 2019
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
4 March 2019
LLTM01LLTM01
Confirmation Statement With No Updates
23 January 2019
LLCS01LLCS01
Accounts With Accounts Type Full
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2018
LLCS01LLCS01
Accounts With Accounts Type Full
23 August 2017
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
31 July 2017
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
31 July 2017
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
31 May 2017
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
28 March 2017
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 February 2017
LLAP01LLAP01
Confirmation Statement With Updates
26 January 2017
LLCS01LLCS01
Accounts With Accounts Type Full
12 July 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
17 February 2016
LLAR01LLAR01
Accounts With Accounts Type Full
26 June 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
16 February 2015
LLAR01LLAR01
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 January 2014
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
20 January 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 January 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
10 September 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
10 September 2013
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Extended
4 February 2013
LLAA01LLAA01
Change Corporate Member Limited Liability Partnership With Name Change Date
4 February 2013
LLCH02LLCH02
Appoint Person Member Limited Liability Partnership
15 January 2013
LLAP01LLAP01
Incorporation Limited Liability Partnership
9 January 2013
LLIN01LLIN01