Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Marylebone Diversified LLP
- Incorporated
- 19 August 2010 (16 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Manchester SquareLondonW1U 3AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Cochrane, Stephen
LLP Member · Appointed 27 May 2011
Born September 1965 (61)
LLP Designated Member · Appointed 19 August 2010
Born October 1973 (53)
LLP Designated Member · Appointed 19 August 2010
Born August 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Has significant influence or control
Limited Company
Reg. no. 07553013
Former controllers (18)
24 April 2018
Ceased Nathan Day — Has significant influence or control
24 April 2018
Ceased Sponden Trading Limited — Has significant influence or control
24 April 2018
Ceased Stephen Cochrane — Has significant influence or control
24 April 2018
Ceased Gateway Capital Group AG — Has significant influence or control
24 April 2018
Ceased Manny Weiss — Has significant influence or control
24 April 2018
Ceased Foreign Market Services (Cayman) Limited — Has significant influence or control
24 April 2018
Ceased William Ronald Day — Has significant influence or control
24 April 2018
Ceased Duncan Walter Hancock — Has significant influence or control
24 April 2018
24 April 2018
Ceased Rebal 300 Limited — Has significant influence or control
24 April 2018
Ceased Madjem Limited — Has significant influence or control
24 April 2018
Ceased Hancock Trading Limited — Has significant influence or control
24 April 2018
Ceased Ivy Commodities Limited — Has significant influence or control
24 April 2018
24 April 2018
Ceased Pelican Investment Company Limited — Has significant influence or control
24 April 2018
Ceased Jasmine Limited — Has significant influence or control
31 March 2018
Ceased Mark Voller — Has significant influence or control
31 December 2017
Ceased Alistair Mansell — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marylebone Diversified LLP This company Holds 50–75% of voting rights
Marylebone DS Limited Owns 75–100% of shares
Tick Software Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 10 June 2025 | Termination of appointment of a member | |||
| 27 December 2024 | Total exemption full accounts | 31 March 2024 |
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