MAKO FINANCIAL MARKETS PARTNERSHIP LLP

Overview

Company Name	MAKO FINANCIAL MARKETS PARTNERSHIP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC306611
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MAKO FINANCIAL MARKETS PARTNERSHIP LLP located?

Registered Office Address	88 Wood Street EC2V 7DA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAKO FINANCIAL MARKETS PARTNERSHIP LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAKO FINANCIAL MARKETS PARTNERSHIP LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for MAKO FINANCIAL MARKETS PARTNERSHIP LLP?

Filings
Date	Description	Document	Type
Feb 12, 2025	Member's details changed for Mako Europe Ltd on Nov 15, 2024	1 pages	LLCH02

Feb 12, 2025	Registered office address changed from 88 Wood Street London EC2V 7QR England to 88 Wood Street London EC2V 7DA on Feb 12, 2025	1 pages	LLAD01

Jan 23, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	LLCS01

Nov 28, 2024	Member's details changed for Mako Europe Ltd on Nov 15, 2024	1 pages	LLCH02

Nov 15, 2024	Registered office address changed from 1 Snowden Street London EC2A 2DQ England to 88 Wood Street London EC2V 7QR on Nov 15, 2024	1 pages	LLAD01

Nov 15, 2024	Change of details for Mako Europe Ltd as a person with significant control on Nov 15, 2024	2 pages	LLPSC05

Sep 23, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	LLCS01

Sep 04, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Feb 05, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	LLCS01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	LLCS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Feb 05, 2021	Member's details changed for Mako Cayman Holding Limited on Feb 01, 2021	2 pages	LLCH02

Feb 02, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	LLCS01

Jan 05, 2021	Termination of appointment of Miles Hayward as a member on Dec 31, 2020	1 pages	LLTM01

Jan 05, 2021	Termination of appointment of Quentin Baker as a member on Dec 31, 2020	1 pages	LLTM01

Sep 11, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Feb 04, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	LLCS01

Jan 23, 2020	Change of details for Mako Europe Ltd as a person with significant control on Jul 18, 2017	2 pages	LLPSC05

Jul 18, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	LLCS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 22, 2018 with no updates	3 pages	LLCS01

Aug 15, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

View All Filings

Who are the officers of MAKO FINANCIAL MARKETS PARTNERSHIP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAKO CAYMAN HOLDING LIMITED

Jun 30, 2016

LLP Designated Member

c/o Intertrust Corporate Services (Cayman) Limited

Nexus Way

Camana Bay

One

Grand Cayman, Ky1-9005

Cayman Islands

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	CAYMAN
Registration Number	246513

209900990001

MAKO EUROPE LTD

Jun 30, 2016

LLP Designated Member

Wood Street

EC2V 7DA London

England

Identification Type	UK Limited Company
Registration Number	5015714

209903170001

COMPANY DIRECTORS LIMITED

Jan 22, 2004

LLP Designated Member

788-790 Finchley Road

NW11 7TJ London

141356140001

MAKO COMPUTER SYSTEMS LIMITED

Jan 22, 2004

Jun 30, 2016

LLP Designated Member

Appold Street

EC2A 2AP London

England

Identification Type	European Economic Area
Registration Number	05015715

141465940001

MAKO GLOBAL DERIVATIVES LIMITED

Jan 22, 2004

Jun 30, 2016

LLP Designated Member

Appold Street

EC2A 2AP London

England

Identification Type	European Economic Area
Registration Number	03811915

141205340001

TEMPLE SECRETARIES LIMITED

Jan 22, 2004

LLP Designated Member

788-790 Finchley Road

NW11 7TJ London

141356150001

BAKER, Quentin

Nov 01, 2005

Dec 31, 2020

LLP Member

Snowden Street

EC2A 2DQ London

England

United Kingdom

1976-8

141806130001

FITZSIMMONS, Laura

Nov 01, 2005

Nov 03, 2011

LLP Member

25 Christopher Street

London

EC2A 2BS

United Kingdom

1980-7

141810630002

HAYWARD, Miles

Jun 01, 2004

Dec 31, 2020

LLP Member

Snowden Street

EC2A 2DQ London

England

United Kingdom

1970-4

141607480001

HEATON, Roger

Jun 01, 2004

Feb 15, 2012

LLP Member

25 Christopher Street

London

EC2A 2BS

United Kingdom

1969-2

141607490001

HEATON-ARMSTRONG, Alistiar

Nov 01, 2005

Jul 18, 2008

LLP Member

26 Church Way

CR2 0JR Sanderstead

1974-11

141806140001

HUTCHINSON, David

Sep 23, 2011

Dec 06, 2013

LLP Member

Appold Street

EC2A 2AP London

England

United Kingdom

1980-10

163261120001

ROGERS, William Rhys

Nov 15, 2008

May 02, 2014

LLP Member

Appold Street

EC2A 2AP London

England

1963-2

85882790001

SHEEHAN, John Drew

Mar 01, 2014

Feb 10, 2017

LLP Member

Appold Street

EC2A 2AP London

England

1969-1

118944040001

TIMMERS, Carlos

Nov 01, 2005

Nov 08, 2016

LLP Member

Appold Street

EC2A 2AP London

England

United Kingdom

1973-12

141806120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAKO FINANCIAL MARKETS PARTNERSHIP LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mako Europe Ltd

Jun 30, 2016

Wood Street

EC2V 7QR London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Register Of Companies (England And Wales)
Registration Number	5015714

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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