Mako Global Derivatives Partnership LLP

ActiveOC306610 Limited liability partnership
Incorporated
22 January 2004 (22 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
88 Wood Street
London
EC2V 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mako Cayman Holding Limited
Corporate LLP Designated Member · Appointed 30 June 2016
Mako Trading Holdings Limited
Corporate LLP Designated Member · Appointed 30 June 2016
Officer history (43 former)
2 April 2023
Resigned Robinson, Steven as LLP Member
2 April 2023
Resigned Fouquet, Jean as LLP Member
2 April 2023
Resigned Windett, Graham Francis as LLP Member
2 April 2023
Resigned Kirk, Richard as LLP Member
2 April 2023
Resigned Chmieliauskas, Paulius as LLP Member
2 April 2023
Resigned Malinowski, Konrad as LLP Member
2 April 2023
Resigned Davies, John as LLP Member
2 April 2023
Resigned Warren, Jake as LLP Member
7 October 2022
Resigned Humphrey, Michael Hugh as LLP Member
7 October 2022
Resigned Kenyon, Tim as LLP Member
31 August 2022
Resigned Zahan, Ciprian as LLP Member
6 August 2022
Resigned Cowper, Christopher as LLP Member
20 June 2022
Resigned Iakovlev, Dmitrij as LLP Member
31 December 2021
Resigned Robinson, Richard as LLP Member
31 December 2021
Resigned Cole, James as LLP Member
1 September 2021
Appointed Kenyon, Tim as LLP Member
21 January 2021
Resigned Ball, Ashley George as LLP Member
18 January 2021
Resigned Mullins, Thomas as LLP Member
10 January 2021
Resigned Hall, James Michael as LLP Member
18 September 2020
Resigned John, Paul Elliot as LLP Member
28 August 2020
Resigned Taptagaporn, Pongphat as LLP Member
1 April 2020
Appointed Robinson, Steven as LLP Member
1 April 2020
Resigned Taptagaporn, Peter as LLP Member
1 April 2020
Appointed Iakovlev, Dmitrij as LLP Member
1 April 2020
Appointed Taptagaporn, Peter as LLP Member
1 April 2020
Appointed Hall, James Michael as LLP Member
1 April 2020
Appointed Mullins, Thomas as LLP Member
1 April 2020
Appointed Taptagaporn, Pongphat as LLP Member
31 July 2019
Resigned Chapman, James Anthony as LLP Member
1 May 2019
Appointed Warren, Jake as LLP Member
6 April 2019
Appointed Davies, John as LLP Member
6 April 2019
Appointed Chapman, James Anthony as LLP Member
6 April 2019
Appointed Malinowski, Konrad as LLP Member
6 April 2019
Appointed Cowper, Christopher as LLP Member
6 April 2019
Appointed Zahan, Ciprian as LLP Member
1 May 2018
Appointed Chmieliauskas, Paulius as LLP Member
31 March 2018
Appointed Kirk, Richard as LLP Member
31 March 2018
Appointed Ball, Ashley George as LLP Member
31 March 2018
Appointed Windett, Graham Francis as LLP Member
31 March 2018
Appointed John, Paul Elliot as LLP Member
22 January 2018
Resigned Hobbs, Kevin as LLP Member
27 January 2017
Resigned Mayne, Peter as LLP Member
30 June 2016
Appointed Mako Trading Holdings Limited as Corporate LLP Designated Member
30 June 2016
Resigned Mako Global Derivatives Limited as Corporate LLP Designated Member
30 June 2016
Resigned Mako Computer Systems Limited as Corporate LLP Designated Member
30 June 2016
Appointed Mako Cayman Holding Limited as Corporate LLP Designated Member
24 September 2015
Resigned O'Brien, Padraig as LLP Member
23 April 2015
Resigned Bel, Nicolas as LLP Member
1 October 2014
Appointed Humphrey, Michael Hugh as LLP Member
18 July 2014
Resigned Jahanshahi, Nick as LLP Member
16 December 2011
Appointed Fouquet, Jean as LLP Member
1 March 2011
Resigned Else, Jonathan as LLP Member
1 March 2011
Appointed Jahanshahi, Nick as LLP Member
16 February 2011
Resigned Robinson, Richard as LLP Member
31 December 2010
Resigned John, Paul as LLP Member
19 November 2010
Appointed Else, Jonathan as LLP Member
30 June 2010
Resigned Fitzsimmons, Benjamin James as LLP Member
12 April 2010
Resigned Stocks, Paul as LLP Member
29 October 2009
Appointed Robinson, Richard as LLP Member
11 March 2009
Resigned Williams, Colin as LLP Member
1 November 2008
Appointed Stocks, Paul as LLP Member
1 November 2008
Appointed O'Brien, Padraig as LLP Member
1 November 2008
Appointed Williams, Colin as LLP Member
1 November 2008
Appointed Robinson, Richard as LLP Member
1 July 2008
Resigned Norrey, Sheridan John as LLP Member
17 December 2007
Appointed Fitzsimmons, Benjamin James as LLP Member
4 September 2007
Resigned Humphrey, Michael as LLP Member
27 July 2007
Resigned Moffatt, John as LLP Member
11 December 2006
Resigned Howard, Neil as LLP Member
6 March 2006
Resigned Guy, Dominic as LLP Member
1 November 2005
Appointed Mayne, Peter as LLP Member
1 November 2005
Appointed Humphrey, Michael as LLP Member
12 September 2005
Resigned Schmidt, Erik as LLP Member
1 July 2005
Appointed Schmidt, Erik as LLP Member
1 January 2005
Appointed Bel, Nicolas as LLP Member
1 June 2004
Appointed Cole, James as LLP Member
1 June 2004
Appointed Hobbs, Kevin as LLP Member
1 June 2004
Appointed John, Paul as LLP Member
1 June 2004
Appointed Moffatt, John as LLP Member
1 June 2004
Appointed Guy, Dominic as LLP Member
1 June 2004
Appointed Norrey, Sheridan John as LLP Member
1 June 2004
Appointed Howard, Neil as LLP Member
22 January 2004
Appointed Company Directors Limited as Corporate LLP Designated Member
22 January 2004
Resigned Company Directors Limited as Corporate LLP Designated Member
22 January 2004
Appointed Temple Secretaries Limited as Corporate LLP Designated Member
22 January 2004
Resigned Temple Secretaries Limited as Corporate LLP Designated Member
22 January 2004
Appointed Mako Computer Systems Limited as Corporate LLP Designated Member
22 January 2004
Appointed Mako Global Derivatives Limited as Corporate LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Private Limited Company
Reg. no. 07889595

Filings 166

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
18 December 2025Confirmation statement with no updates18 December 2025
1 October 2025Registration of a charge
19 September 2025Full accounts31 December 2024
15 July 2025Registration of a charge
Show all 166 filings

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