MARYLEBONE PARTNERS LLP

MARYLEBONE PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARYLEBONE PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC381480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MARYLEBONE PARTNERS LLP located?

    Registered Office Address
    1 Giltspur Street
    Farringdon
    EC1A 9DD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARYLEBONE PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARYLEBONE PARTNERS LLP?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for MARYLEBONE PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    3 pagesLLCS01

    Cessation of Daniel Matthew Langley Higgins as a person with significant control on Nov 21, 2025

    1 pagesLLPSC07

    Notification of Brown Advisory Ltd as a person with significant control on Nov 21, 2025

    2 pagesLLPSC02

    Termination of appointment of Nicholas Philip Tombleson as a member on Nov 21, 2025

    1 pagesLLTM01

    Termination of appointment of Angela Jane Ledbury as a member on Nov 21, 2025

    1 pagesLLTM01

    Termination of appointment of Stuart Grant Roden as a member on Nov 21, 2025

    1 pagesLLTM01

    Termination of appointment of Majedie Investments Plc as a member on Nov 21, 2025

    1 pagesLLTM01

    Termination of appointment of Arjun Menon as a member on Nov 21, 2025

    1 pagesLLTM01

    Termination of appointment of Daniel Matthew Langley Higgins as a member on Nov 21, 2025

    1 pagesLLTM01

    Termination of appointment of David John Haysey as a member on Nov 21, 2025

    1 pagesLLTM01

    Termination of appointment of Olivia Kate Macdonald as a member on Nov 21, 2025

    1 pagesLLTM01

    Termination of appointment of Marc Nicholas Jonas as a member on Nov 21, 2025

    1 pagesLLTM01

    Termination of appointment of Robert Elliott as a member on Nov 21, 2025

    1 pagesLLTM01

    Appointment of Brown Advisory Ltd as a member on Nov 21, 2025

    2 pagesLLAP02

    Termination of appointment of James Basil Bloomer as a member on Nov 21, 2025

    1 pagesLLTM01

    Appointment of Brown Advisory International Partners Llc as a member on Nov 21, 2025

    2 pagesLLAP02

    Full accounts made up to Mar 31, 2025

    24 pagesAA

    Cessation of Olivia Macdonald as a person with significant control on Jun 01, 2025

    1 pagesLLPSC07

    Member's details changed for Ms Olivia Macdonald on Jun 01, 2025

    2 pagesLLCH01

    Member's details changed for Mrs Angela Jane Ledbury on Jun 01, 2025

    2 pagesLLCH01

    Change of details for Ms Olivia Macdonald as a person with significant control on Feb 03, 2025

    2 pagesLLPSC04

    Member's details changed for Mr Marc Nicholas Jonas on Feb 03, 2025

    2 pagesLLCH01

    Member's details changed for Mr David John Haysey on Feb 03, 2025

    2 pagesLLCH01

    Member's details changed for Mrs Angela Jane Ledbury on Feb 03, 2025

    2 pagesLLCH01

    Change of details for Mr Daniel Matthew Langley Higgins as a person with significant control on Feb 03, 2025

    2 pagesLLPSC04

    Who are the officers of MARYLEBONE PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN ADVISORY INTERNATIONAL PARTNERS LLC
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    LLP Designated Member
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    Legal FormLIMITED LIABILITY COMPANY (LLC)
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE LIMITED LIABILITY COMPANY ACT
    Registration Number10286867
    344256420001
    BROWN ADVISORY LTD
    Hanover Square
    W1S 1JY London
    18
    United Kingdom
    LLP Designated Member
    Hanover Square
    W1S 1JY London
    18
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06363486
    344256440001
    HIGGINS, Daniel Matthew Langley
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    LLP Designated Member
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    England95025800001
    LEDBURY, Angela Jane
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    LLP Designated Member
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    England141614690001
    MARYLEBONE PARTNERS MANAGEMENT LTD
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    LLP Designated Member
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8353153
    174840890002
    BLOOMER, James Basil
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    LLP Member
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    England317696410001
    BREUER-WEIL, Mikael
    Compton Street
    EC1V 0BN London
    65
    England
    LLP Member
    Compton Street
    EC1V 0BN London
    65
    England
    United Kingdom43271730002
    DAVIES, Emma Catherine
    Compton Street
    EC1V 0BN London
    65
    England
    LLP Member
    Compton Street
    EC1V 0BN London
    65
    England
    United Kingdom133412250002
    ELLIOTT, Robert
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    LLP Member
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    England268796440001
    GARUTI, Giancarlo
    Compton Street
    EC1V 0BN London
    65
    England
    LLP Member
    Compton Street
    EC1V 0BN London
    65
    England
    United Kingdom184398330002
    HAYSEY, David John
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    LLP Member
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    United Kingdom181195740001
    JONAS, Marc Nicholas
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    LLP Member
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    England55841850004
    MACDONALD, Olivia Kate
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    LLP Member
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    United Kingdom289445120001
    MENON, Arjun
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    LLP Member
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    England317697100001
    MILLIKEN, Richard Julian Western
    Compton Street
    EC1V 0BN London
    65
    England
    LLP Member
    Compton Street
    EC1V 0BN London
    65
    England
    United Kingdom122501890001
    RODEN, Stuart Grant
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    LLP Member
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    United Kingdom75581840003
    TOMBLESON, Nicholas Philip
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    LLP Member
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    England178806540002
    MAJEDIE INVESTMENTS PLC
    Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    LLP Member
    Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    Identification TypeUK Limited Company
    Registration Number109305
    153144480001

    Who are the persons with significant control of MARYLEBONE PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brown Advisory Ltd
    Hanover Square
    W1S 1JY London
    18
    United Kingdom
    Nov 21, 2025
    Hanover Square
    W1S 1JY London
    18
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number06363486
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mrs Olivia Kate Macdonald
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    Jul 04, 2022
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Robert Elliott
    Compton Street
    EC1V 0BN London
    65
    England
    Jul 04, 2022
    Compton Street
    EC1V 0BN London
    65
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Richard Julian Western Milliken
    Compton Street
    EC1V 0BN London
    65
    England
    May 01, 2020
    Compton Street
    EC1V 0BN London
    65
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Daniel Matthew Langley Higgins
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    Apr 06, 2016
    Giltspur Street
    Farringdon
    EC1A 9DD London
    1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    Apr 06, 2016
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number8353153
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Mikael Breuer-Weil
    Compton Street
    EC1V 0BN London
    65
    England
    Apr 06, 2016
    Compton Street
    EC1V 0BN London
    65
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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.
    • license: CC0