Mirabella Financial Services LLP
Company OC309035 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC309035 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/08/2004 |
| Address | 11 STRAND, LONDON, WC2N 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mirabella Group Holdings Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-11-11 - Cordium Consulting Group Limited ceased 2019-11-10
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MDP Fund LP ceased 2022-10-03
significant influence · notified 2020-01-22 - AP Ventures Carried Interest II LP ceased 2020-06-01
significant influence · notified 2020-03-30
Officers (26)
- Rajvinder Kaur Somal Llp-member · appointed 2023
- Mirabella Group Holdings Limited Corporate-llp-designated-member · appointed 2019
Show 24 former officers
- Stevan Simic Llp-member · appointed 2016 · resigned 2023
- Jonathan Edward Mott Llp-member · appointed 2014 · resigned 2021
- Sophie Centeno Llp-member · appointed 2012 · resigned 2013
- Mirabella Fund Services Limited Corporate-llp-designated-member · appointed 2012 · resigned 2016
- Alan Leale-Green Llp-member · appointed 2012 · resigned 2012
- Joseph Hugo Vittoria Llp-designated-member · appointed 2012 · resigned 2020
- Peter James Moore Llp-member · appointed 2012 · resigned 2012
- Stephen John James Burke Llp-designated-member · appointed 2012 · resigned 2018
- Cordium Consulting Group Limited Corporate-llp-designated-member · appointed 2010 · resigned 2019
- Stephen Coltman Llp-member · appointed 2008 · resigned 2009
- Elisa Perna Llp-designated-member · appointed 2008 · resigned 2012
- Paul Blackwell Leach Llp-member · appointed 2007 · resigned 2007
- Timothy Chenkin Nicholson Llp-member · appointed 2006 · resigned 2007
- Luca Franza Llp-member · appointed 2005 · resigned 2008
- Alexander James Exton Male Llp-member · appointed 2005 · resigned 2010
- Nicholas Roger Wood Llp-member · appointed 2005 · resigned 2010
- Saulius Peter Valiunas Llp-member · appointed 2005 · resigned 2010
- Stuart Patrick Nelson Llp-member · appointed 2005 · resigned 2005
- Mirabella Fund Services Limited Corporate-llp-designated-member · appointed 2005 · resigned 2012
- David Lawrence Dacosta Llp-member · appointed 2005 · resigned 2010
- Mirabella Holdings Limited Corporate-llp-member · appointed 2004 · resigned 2009
- Nicholas Harvey Glinsman Llp-member · appointed 2004 · resigned 2005
- Joseph Vincent Vittoria Llp-member · appointed 2004 · resigned 2010
- Barbara Anne Vittoria Llp-designated-member · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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