Carlton Commodities 2004 LLP

Proposed for strike-offOC309249 Limited liability partnership

Incorporated: 14 September 2004 (22 years)
Industry: None Supplied (None Supplied)
Controlled by: Marex Financial
Accounts type: Full
Region: Greater London
Address: Level 5
155 Bishopsgate
London
EC2M 3TQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Bamberger, Louis David John

LLP Designated Member · Appointed 22 November 2024

Born December 1982 (43)

Mylod, Kevin Lee

LLP Member · Appointed 29 August 2017

Born September 1971 (55)

Decagny, Aurelien Jean Maurice

LLP Member · Appointed 29 September 2016

Born September 1988 (38)

D'Avout, Christophe Marie Xavier

LLP Member · Appointed 1 January 2012

Born November 1985

Buers, Keith

LLP Member · Appointed 2 September 2008

Born March 1973 (53)

Marex Financial

Corporate LLP Designated Member · Appointed 2 October 2007

Officer history (58 former)

22 November 2024

Appointed Bamberger, Louis David John as LLP Designated Member

31 May 2024

Resigned Grace, Nigel George William as LLP Designated Member

1 October 2020

Resigned Kettle, David William as LLP Member

1 April 2020

Resigned Bunton, Edward Thomas as LLP Member

1 April 2020

Resigned Sivry, Eric as LLP Member

1 April 2020

Resigned Hobcraft, Philip Richard as LLP Member

1 April 2020

Resigned Parkman, Jonathan Charles Turberville as LLP Member

7 February 2020

Resigned Cook, Joshua Patrick as LLP Member

7 December 2019

Resigned Haylor, Adrian Gerome Richard Milan as LLP Member

6 November 2019

Resigned Buttenshaw, Richard Arnold as LLP Member

23 September 2019

Resigned Radley, Monica Jane as LLP Member

6 June 2019

Resigned Hearn, James Richard as LLP Member

1 April 2019

Appointed Grace, Nigel George William as LLP Designated Member

31 March 2019

Resigned Watts, Robin Stewart as LLP Designated Member

21 January 2019

Appointed Bunton, Edward Thomas as LLP Member

14 November 2018

Resigned Ly, Thanh Quoc as LLP Member

30 October 2018

Resigned Papier, Gary Sheldon as LLP Member

29 August 2017

Appointed Papier, Gary Sheldon as LLP Member

29 August 2017

Appointed Mylod, Kevin Lee as LLP Member

11 July 2017

Appointed Buttenshaw, Richard Arnold as LLP Member

30 June 2017

Resigned Denny, Oliver James as LLP Member

31 January 2017

Resigned Wiltshire, Jake Henry as LLP Member

14 October 2016

Resigned Lambert, Florent Henri as LLP Member

29 September 2016

Resigned Sheridan, Anthony Simon as LLP Member

29 September 2016

Appointed Decagny, Aurelien Jean Maurice as LLP Member

29 September 2016

Resigned Congdon, David Martin as LLP Member

29 September 2016

Resigned Bannister, Paul Jeremy as LLP Member

3 May 2016

Appointed Denny, Oliver James as LLP Member

19 February 2016

Resigned Lowitt, Ian Theo as LLP Designated Member

19 February 2016

Appointed Watts, Robin Stewart as LLP Designated Member

1 January 2016

Appointed Cook, Joshua Patrick as LLP Member

18 November 2015

Resigned Pollard, Stephen Charles as LLP Member

30 June 2015

Resigned Scigliano, Anthony as LLP Member

28 June 2015

Appointed Kettle, David William as LLP Member

16 June 2015

Resigned Carlton Commodities Capital Corporate Member Limited as Corporate LLP Member

15 May 2015

Resigned Mesnager, Lionel Jaques as LLP Member

10 April 2015

Resigned Speeg, Franck Arsene as LLP Member

8 April 2015

Resigned Kirsten, Konal Samuel as LLP Member

12 January 2015

Appointed Kirsten, Konal Samuel as LLP Member

8 January 2015

Appointed Speeg, Franck Arsene as LLP Member

18 December 2014

Resigned Van Der Gucht, Christine as LLP Member

18 December 2014

Resigned Donnelly, Ana Victoria as LLP Member

9 August 2014

Resigned Patterson, Mark as LLP Member

31 March 2014

Resigned Brown, Stephen Roger as LLP Member

31 March 2014

Resigned Shaw, Robin Richard as LLP Member

30 March 2014

Resigned Owen, Shaun as LLP Member

28 November 2013

Resigned Finch, Stephen James as LLP Member

1 October 2013

Appointed Pollard, Stephen Charles as LLP Member

31 May 2013

Resigned Lefeu, Thibaut Pierre Alexandre as LLP Member

31 March 2013

Resigned Oesterle, Bertrand as LLP Member

31 March 2013

Appointed Brown, Stephen Roger as LLP Member

31 March 2013

Resigned Brown, Stephen Roger as LLP Member

3 December 2012

Appointed Congdon, David Martin as LLP Member

22 September 2012

Resigned Mayger, James Lesser as LLP Member

14 September 2012

Resigned Davis, Thomas James Benson as LLP Member

31 August 2012

Resigned Mathieu, Fortin as LLP Member

25 July 2012

Resigned Scarlett, Marcus Adrian as LLP Designated Member

25 July 2012

Appointed Lowitt, Ian Theo as LLP Designated Member

3 April 2012

Appointed Donnelly, Ana Victoria as LLP Member

1 January 2012

Appointed Lefeu, Thibaut Pierre Alexandre as LLP Member

1 January 2012

Appointed Scigliano, Anthony as LLP Member

1 January 2012

Appointed D'Avout, Christophe Marie Xavier as LLP Member

1 October 2011

Appointed Bannister, Paul Jeremy as LLP Member

14 July 2011

Resigned Mullins, Carl as LLP Member

1 April 2011

Appointed Mathieu, Fortin as LLP Member

10 March 2011

Resigned Lesser, Charles Max as LLP Member

30 December 2010

Appointed Carlton Commodities Capital Corporate Member Limited as Corporate LLP Member

25 October 2010

Appointed Sivry, Eric as LLP Member

12 October 2010

Appointed Davis, Thomas James Benson as LLP Member

1 October 2010

Resigned Bannister, Paul Jeremy as LLP Member

1 October 2010

Appointed Parkman, Jonathan Charles Turberville as LLP Member

1 October 2010

Appointed Bannister, Paul Jeremy as LLP Member

21 June 2010

Resigned Ramachandran, Raghuraman as LLP Member

21 June 2010

Resigned Hunt, James as LLP Member

15 June 2010

Resigned Mcguigan, Simon Paul as LLP Member

1 June 2010

Appointed Mayger, James Lesser as LLP Member

31 March 2010

Resigned Coleman, Clark Vasit as LLP Member

16 March 2010

Appointed Ramachandran, Raghuraman as LLP Member

9 March 2010

Appointed Wiltshire, Jake Henry as LLP Member

11 February 2010

Appointed Scarlett, Marcus Adrian as LLP Designated Member

8 October 2009

Resigned Courtney, Julian Morgan as LLP Designated Member

23 June 2009

Appointed Finch, Stephen James as LLP Member

23 June 2009

Resigned Munden, Philip George as LLP Member

10 December 2008

Appointed Ly, Thanh Quoc as LLP Member

10 December 2008

Appointed Mesnager, Lionel Jaques as LLP Member

4 November 2008

Appointed Oesterle, Bertrand as LLP Member

3 November 2008

Appointed Coleman, Clark Vasit as LLP Member

2 September 2008

Appointed Buers, Keith as LLP Member

15 August 2008

Resigned Hanney, Mark as LLP Designated Member

15 August 2008

Resigned Anstee-Parry, Alexander Richard as LLP Member

15 August 2008

Appointed Courtney, Julian Morgan as LLP Designated Member

16 June 2008

Resigned Hopkins, Anthony as LLP Member

13 June 2008

Resigned Mayger, James Lesser as LLP Member

4 June 2008

Appointed Sheridan, Anthony Simon as LLP Member

31 May 2008

Appointed Hearn, James Richard as LLP Member

31 May 2008

Resigned Hearn, James Richard as LLP Designated Member

30 April 2008

Resigned De Savary, Jason Charles as LLP Member

17 April 2008

Appointed Van Der Gucht, Christine as LLP Member

10 February 2008

Appointed Radley, Monica Jane as LLP Member

2 October 2007

Appointed Marex Financial as Corporate LLP Designated Member

2 October 2007

Resigned Lesser, Charles Max as LLP Designated Member

2 October 2007

Appointed Lesser, Charles Max as LLP Member

2 October 2007

Appointed Hanney, Mark as LLP Designated Member

30 September 2007

Resigned Patterson, Dave as LLP Member

25 January 2007

Appointed Mullins, Carl as LLP Member

19 January 2007

Appointed Hunt, James as LLP Member

11 January 2007

Appointed Mcguigan, Simon Paul as LLP Member

16 November 2006

Appointed Hopkins, Anthony as LLP Member

23 February 2006

Appointed Shaw, Robin Richard as LLP Member

10 January 2006

Appointed Anstee-Parry, Alexander Richard as LLP Member

3 January 2006

Appointed Patterson, Mark as LLP Member

3 January 2006

Appointed Patterson, Dave as LLP Member

17 February 2005

Appointed Mayger, James Lesser as LLP Member

17 February 2005

Appointed Owen, Shaun as LLP Member

17 February 2005

Appointed De Savary, Jason Charles as LLP Member

17 February 2005

Appointed Haylor, Adrian Gerome Richard Milan as LLP Member

17 February 2005

Appointed Hobcraft, Philip Richard as LLP Member

17 February 2005

Appointed Munden, Philip George as LLP Member

14 September 2004

Appointed Lesser, Charles Max as LLP Designated Member

14 September 2004

Appointed Brown, Stephen Roger as LLP Member

14 September 2004

Appointed Lambert, Florent Henri as LLP Member

14 September 2004

Appointed Hearn, James Richard as LLP Designated Member

Ownership 1 active

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

Marex Financial

Corporate entity · Notified 6 April 2016

Right to appoint and remove members

Private Unlimited Company

Reg. no. 05613061

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Marex UK Holdings Limited

HPC Investment Services Limited Owns 75–100% of shares

Marex Financial Owns 75–100% of shares

Carlton Commodities 2004 LLP This company Proposed for strike-offRight to appoint and remove members

Marex FX Limited Owns 75–100% of shares

Marex Prime Services Limited Owns 75–100% of shares

Marex Spectron International Limited Owns 75–100% of shares

Spectron Services Limited Owns 75–100% of shares

Marex HCG Limited Owns 75–100% of shares

Birchstone Markets Limited Owns 50–75% of shares

Emporos Technologies Limited Owns 75–100% of shares

Goldhawk Partners Limited Owns 75–100% of shares

Marex Trading International Limited Owns 75–100% of shares

Tangent Trading Holdings Limited Owns 75–100% of shares

Darton Group Limited Owns 75–100% of shares

Edgemere Terminals Limited Owns 75–100% of shares

Tangent Trading Limited Owns 75–100% of shares

Volcap Trading Partners Limited Owns 75–100% of shares

Xeram International Holdings Limited Owns 75–100% of shares

W. S. (Nominees) Limited Owns 75–100% of shares

Winterflood Gilts Limited Owns 75–100% of shares

Filings 222

Date	Description	Made Up To
1 September 2026	First Gazette notice for voluntary strike-off
25 August 2026	Application to strike the limited liability partnership off the register
23 January 2026	Full accounts	31 March 2025
14 January 2026	Confirmation statement with no updates	31 December 2025
4 April 2025	Full accounts	31 March 2024