BritDB

Limited Liability Partnership

MARYLEBONE DIVERSIFIED LLP

ActiveCompany OC357258United Kingdom
Bulk record snapshot1 SEP 2026Source details →

Registered office

1 MANCHESTER SQUARE, LONDON, W1U 3AB
Incorporated19 August 2010
Company age16 years

TXT In plain English

Company description

BritDB description

MARYLEBONE DIVERSIFIED LLP is a UK company whose Companies House status is “Active” and whose registered company type is “Limited Liability Partnership”. Incorporated on 19 August 2010; registered for 16 years; registered office reported in LONDON. This BritDB profile also contains linked public records: 19 PSC records.

This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 11 September 2026 · 8 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 September 2026
Official name
MARYLEBONE DIVERSIFIED LLP
Company number
OC357258
Company type
Limited Liability Partnership
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
TOTAL EXEMPTION FULL
Mortgage charges
0 total · 0 outstanding · 0 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 March 2025

Next accounts due

31 December 2026
Confirmation statementBulk record

Last statement made up to

19 August 2026

Next statement due

2 September 2027
Filing source and official link →

BritDB does not infer overdue status when the source does not state it.

03 Global legal identity

Legal Entity Identifier

Snapshot 6 September 2026
ISSUED · ACTIVE

MARYLEBONE DIVERSIFIED LLP

LEI 213800YSQUVWJ7UD6M56 · jurisdiction GB

Legal form
Z0EY
Entity category
GENERAL
Entity created
19 August 2010
Initial LEI registration
24 January 2014
LEI last updated
27 January 2026
Next renewal
27 January 2027
Managing LOU
213800WAVVOPS85N2205
Legal address
1 MANCHESTER SQUARE, LONDON, GB-LND, W1U 3AB, GB
Headquarters address
1 MANCHESTER SQUARE, LONDON, GB-LND, W1U 3AB, GB

GLEIF parent-reporting exceptions

LEI 213800YSQUVWJ7UD6M56

DIRECT ACCOUNTING CONSOLIDATION PARENT

NON_CONSOLIDATING

LEI 213800YSQUVWJ7UD6M56

ULTIMATE ACCOUNTING CONSOLIDATION PARENT

NON_CONSOLIDATING

i

LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.

04 Ownership and control

People with significant control

Snapshot 7 September 2026
Current records1
Ceased records18
PSC source and official link →
Corporate entityCurrent

Halvalla Limited

  • Voting rights 50 to 75 percent limited liability partnership
  • Significant influence or control limited liability partnership
Country registered
England
Legal authority
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
07553013
Notified
6 April 2016
Corporate entityCeased

Foreign Market Services (Cayman) Limited

  • Significant influence or control limited liability partnership
Country registered
Cayman Islands
Legal authority
Companies Law (2013 Revision)
Legal form
Limited Company
Place registered
Companies Of The Cayman Island Registry
Registration number
Not Applicable
Notified
6 April 2016
Ceased
24 April 2018
Corporate entityCeased

Gateway Capital Group Ag

  • Significant influence or control limited liability partnership
Country registered
Zug, Switzerland
Legal authority
Swiss Code Of Obligations
Legal form
Limited Company
Place registered
Commercial Registry Office Of Zug
Registration number
Che-11.330.386
Notified
6 April 2016
Ceased
24 April 2018
Corporate entityCeased

Hancock Trading Limited

  • Significant influence or control limited liability partnership
Country registered
England
Legal authority
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
07450881
Notified
6 April 2016
Ceased
24 April 2018
Corporate entityCeased

Ivy Commodities Limited

  • Significant influence or control limited liability partnership
Country registered
England
Legal authority
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
07450929
Notified
6 April 2016
Ceased
24 April 2018
Corporate entityCeased

Jasmine Limited

  • Significant influence or control limited liability partnership
Country registered
Cayman Islands
Legal authority
Companies Law (2013 Revision)
Legal form
Limited Company
Place registered
Companies Of The Cayman Island Registry
Registration number
Cr-251506
Notified
6 April 2016
Ceased
24 April 2018
Corporate entityCeased

Madjem Limited

  • Significant influence or control limited liability partnership
Country registered
England
Legal authority
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
07616171
Notified
6 April 2016
Ceased
24 April 2018
IndividualCeased

Mr William Ronald Day

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
24 April 2018
Corporate entityCeased

Pelican Investment Company Limited

  • Significant influence or control limited liability partnership
Country registered
Cayman Islands
Legal authority
Companies Law (2013 Revision)
Legal form
Limited Company
Place registered
Companies Of The Cayman Island Registry
Registration number
Cr-121528
Notified
6 April 2016
Ceased
24 April 2018
Corporate entityCeased

Rebal 300 Limited

  • Significant influence or control limited liability partnership
Country registered
England
Legal authority
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
07451489
Notified
6 April 2016
Ceased
24 April 2018
Corporate entityCeased

Sponden Trading Limited

  • Significant influence or control limited liability partnership
Country registered
England
Legal authority
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
07450891
Notified
6 April 2016
Ceased
24 April 2018
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

05 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

06 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

07 Sanctions screening

UK Sanctions List

Report 10 September 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

08 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

09 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

10 Nature of business

Standard Industrial Classification

SIC 2007

No SIC code was supplied in this bulk record.

11 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

12 Record timeline

Dates in the bulk record

4 events
  1. Detected change

    Confirmation statement due date: 2026-09-02 → 2027-09-02

  2. Confirmation statement

    Latest confirmation statement made up to this date

  3. Accounts

    Latest accounts made up to this date

  4. Incorporation

    Company incorporated

13 Provenance

Sources for this profile

8 sources
CH
Companies House Free Company Data Product

Identity, address, status, dates, SIC, previous names and mortgage totals.

Snapshot 1 September 2026→ LEI
GLEIF LEI Golden Copy

Global legal identities linked through Companies House registration authority RA000585.

1 exact LEI→ PSC
Companies House PSC snapshot

Current and ceased significant-control records joined by exact company number.

Snapshot 7 September 2026→ CCEW
Charity Commission Register of Charities

Daily England and Wales extract matched only by the official company registration number.

Snapshot 25 August 2026→ CCNI
Northern Ireland Register of Charities

Daily CCNI export with company links only where the source number resolves unambiguously.

0 exact links→ UKSL
UK Sanctions List

Complete FCDO list checked by exact UK-linked business registration number.

Checked 10 September 2026→ FTS
Find a Tender OCDS data

Procurement parties checked only through exact GB-COH identifiers.

0 exact processes→ EA
Environment Agency waste register

Licensed subset linked only by exact Companies House number.

0 exact registrations→
+
Other registers

Financial regulation and licences.

Not checked yet—

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.