Mirabella Financial Services LLP

ActiveOC309035 Limited liability partnership
Incorporated
18 August 2004 (22 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
11 Strand
London
WC2N 5HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 18 January 2023
Born October 1986 (40)
Corporate LLP Designated Member · Appointed 11 November 2019
Officer history (25 former)
18 January 2023
Resigned Simic, Stevan as LLP Member
18 January 2023
Appointed Somal, Rajvinder Kaur as LLP Member
30 April 2021
Resigned Mott, Jonathan Edward as LLP Member
11 September 2020
Resigned Vittoria, Joseph Hugo as LLP Designated Member
11 November 2019
Appointed Mirabella Group Holdings Limited as Corporate LLP Designated Member
11 November 2019
Resigned Cordium Consulting Group Limited as Corporate LLP Designated Member
31 December 2018
Resigned Burke, Stephen John James as LLP Designated Member
1 October 2016
Appointed Simic, Stevan as LLP Member
5 July 2016
Resigned Mirabella Fund Services Limited as Corporate LLP Designated Member
1 August 2014
Appointed Mott, Jonathan Edward as LLP Member
20 March 2013
Resigned Centeno, Sophie as LLP Member
18 December 2012
Appointed Centeno, Sophie as LLP Member
30 November 2012
Resigned Moore, Peter James as LLP Member
12 October 2012
Resigned Leale-Green, Alan as LLP Member
9 July 2012
Appointed Mirabella Fund Services Limited as Corporate LLP Designated Member
29 June 2012
Appointed Vittoria, Joseph Hugo as LLP Designated Member
29 June 2012
Appointed Burke, Stephen John James as LLP Designated Member
29 June 2012
Resigned Mirabella Fund Services Limited as Corporate LLP Designated Member
29 June 2012
Appointed Moore, Peter James as LLP Member
29 June 2012
Appointed Leale-Green, Alan as LLP Member
27 March 2012
Resigned Perna, Elisa as LLP Designated Member
23 November 2010
Resigned Vittoria, Barbara Anne as LLP Designated Member
23 November 2010
Resigned Male, Alexander James Exton as LLP Member
23 November 2010
Appointed Cordium Consulting Group Limited as Corporate LLP Designated Member
23 November 2010
Resigned Vittoria, Joseph Vincent as LLP Member
23 November 2010
Resigned Wood, Nicholas Roger as LLP Member
23 November 2010
Resigned Vittoria, Joseph Hugo as LLP Designated Member
23 November 2010
Resigned Dacosta, David Lawrence as LLP Member
23 November 2010
Resigned Valiunas, Saulius Peter as LLP Member
29 December 2009
Resigned Coltman, Stephen as LLP Member
31 July 2009
Resigned Mirabella Holdings Limited as Corporate LLP Member
30 August 2008
Resigned Franza, Luca as LLP Member
27 August 2008
Appointed Coltman, Stephen as LLP Member
29 July 2008
Appointed Perna, Elisa as LLP Designated Member
9 December 2007
Resigned Nicholson, Timothy Chenkin as LLP Member
31 October 2007
Resigned Leach, Paul Blackwell as LLP Member
3 May 2007
Appointed Leach, Paul Blackwell as LLP Member
24 July 2006
Appointed Nicholson, Timothy Chenkin as LLP Member
18 August 2005
Resigned Nelson, Stuart Patrick as LLP Member
1 August 2005
Resigned Glinsman, Nicholas Harvey as LLP Member
26 July 2005
Appointed Franza, Luca as LLP Member
23 June 2005
Appointed Male, Alexander James Exton as LLP Member
20 May 2005
Appointed Wood, Nicholas Roger as LLP Member
9 May 2005
Appointed Valiunas, Saulius Peter as LLP Member
28 April 2005
Appointed Nelson, Stuart Patrick as LLP Member
19 March 2005
Appointed Mirabella Fund Services Limited as Corporate LLP Designated Member
7 March 2005
Appointed Dacosta, David Lawrence as LLP Member
1 November 2004
Appointed Mirabella Holdings Limited as Corporate LLP Member
18 August 2004
Appointed Glinsman, Nicholas Harvey as LLP Member
18 August 2004
Appointed Vittoria, Joseph Hugo as LLP Designated Member
18 August 2004
Appointed Vittoria, Joseph Vincent as LLP Member
18 August 2004
Appointed Vittoria, Barbara Anne as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 11 November 2019
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited Company
Reg. no. 12204258
Former controllers (1)
10 November 2019
Ceased Cordium Consulting Group Limited — Holds 75–100% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aca Compliance (Europe) Limited Owns 75–100% of shares
Cordium Consulting Group Limited Owns 75–100% of shares
Cordium Consulting Limited Owns 75–100% of shares
Mirabella Group Holdings Limited Owns 75–100% of shares
Mirabella Advisers LLP Status not confirmedHolds 75–100% of voting rights
Mirabella Financial Services LLP This company Holds 75–100% of voting rights
Effecta Compliance Limited Owns 75–100% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
20 July 2026Confirmation statement with no updates30 June 2026
8 October 2025Full accounts31 December 2024
14 July 2025Confirmation statement with no updates30 June 2025
17 September 2024Full accounts31 December 2023
Show all 128 filings

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