Marwyn Investment Management Llp

Company Name	Marwyn Investment Management Llp
Company Status	Active
Company Number	OC315105
Category	Limited Liability Partnership
Incorporation Date	8 September 2005(18 years, 7 months ago)

Directors

LLP Designated Member Name	Mr James Henry Merrick Corsellis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Campden Street London W8 7EN

LLP Member Name	Mrs Antoinette Catherine Vanderpuije
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	03 April 2014(8 years, 6 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London Greater London WC2N 6DF

LLP Designated Member Name	Marwyn Investment Management Limited (Corporation)
Status	Current
Appointed	08 September 2005(same day as company formation)
Correspondence Address	11 Buckingham Street London WC2N 6DF

LLP Designated Member Name	Mr Mark Irvine John Brangstrup Watts
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

LLP Member Name	Mr David Jeffreys Williams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Surville Manor La Ruette Pinel St Helier Jersey JE2 3HF

LLP Member Name	Mr Benjamin Howard Shaw
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ursula Street Battersea London SW11 3DW

LLP Member Name	Andrew David Walford
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London Greater London WC2N 6DF

LLP Member Name	Marwyn Investment Partners Llp (Corporation)
Status	Resigned
Appointed	02 October 2009(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2014)
Correspondence Address	11 Buckingham Street London WC2N 6DF

Contact

Website	www.marwyn.com/index.stm

Location

Registered Address	11 Buckingham Street London WC2N 6DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,252,818
Net Worth	£512,075
Cash	£265,458
Current Liabilities	£1,094,396

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

17 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
16 November 2023	Current accounting period extended from 30 November 2023 to 31 March 2024 (1 page)
3 April 2023	Full accounts made up to 30 November 2022 (17 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
15 November 2022	Member's details changed for Marwyn Investment Management Limited on 6 November 2022 (1 page)
8 November 2022	Termination of appointment of Mark Irvine John Brangstrup Watts as a member on 6 November 2022 (1 page)
1 April 2022	Full accounts made up to 30 November 2021 (17 pages)
26 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
15 April 2021	Full accounts made up to 30 November 2020 (16 pages)
3 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
16 November 2020	Full accounts made up to 30 November 2019 (16 pages)
28 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
1 April 2019	Full accounts made up to 30 November 2018 (20 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
18 April 2018	Termination of appointment of Andrew David Walford as a member on 31 January 2018 (1 page)
29 March 2018	Full accounts made up to 30 November 2017 (20 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
3 August 2017	Cessation of Mark Irvine John Watts as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Notification of Marwyn Investment Management Limited as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Cessation of James Henry Merrick Corsellis as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Notification of Marwyn Investment Management Limited as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Cessation of Mark Irvine John Watts as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Cessation of James Henry Merrick Corsellis as a person with significant control on 6 April 2016 (1 page)
25 May 2017	Full accounts made up to 30 November 2016 (22 pages)
25 May 2017	Full accounts made up to 30 November 2016 (22 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 30 November 2015 (20 pages)
6 September 2016	Full accounts made up to 30 November 2015 (20 pages)
11 February 2016	Annual return made up to 15 January 2016 (6 pages)
11 February 2016	Annual return made up to 15 January 2016 (6 pages)
19 June 2015	Member's details changed for Mr Mark Irvine John Watts on 31 August 2012 (3 pages)
19 June 2015	Member's details changed for Mr Mark Irvine John Watts on 31 August 2012 (3 pages)
13 April 2015	Full accounts made up to 30 November 2014 (20 pages)
13 April 2015	Full accounts made up to 30 November 2014 (20 pages)
2 February 2015	Annual return made up to 15 January 2015 (6 pages)
2 February 2015	Annual return made up to 15 January 2015 (6 pages)
19 November 2014	Member's details changed for Antoinette Catherine Ellen Vanderpruije on 19 November 2014 (2 pages)
19 November 2014	Member's details changed for Antoinette Catherine Ellen Vanderpruije on 19 November 2014 (2 pages)
23 April 2014	Appointment of Andrew David Walford as a member (3 pages)
23 April 2014	Appointment of Antoinette Catherine Ellen Vanderpruije as a member (3 pages)
23 April 2014	Appointment of Antoinette Catherine Ellen Vanderpruije as a member (3 pages)
23 April 2014	Appointment of Andrew David Walford as a member (3 pages)
23 April 2014	Termination of appointment of Marwyn Investment Partners Llp as a member (2 pages)
23 April 2014	Termination of appointment of Marwyn Investment Partners Llp as a member (2 pages)
28 March 2014	Full accounts made up to 30 November 2013 (19 pages)
28 March 2014	Full accounts made up to 30 November 2013 (19 pages)
7 February 2014	Member's details changed for Marwyn Investment Management Limited on 1 January 2014 (1 page)
7 February 2014	Member's details changed for Marwyn Investment Partners Llp on 1 January 2014 (1 page)
7 February 2014	Annual return made up to 15 January 2014 (5 pages)
7 February 2014	Member's details changed for Marwyn Investment Management Limited on 1 January 2014 (1 page)
7 February 2014	Annual return made up to 15 January 2014 (5 pages)
7 February 2014	Member's details changed for Marwyn Investment Management Limited on 1 January 2014 (1 page)
7 February 2014	Member's details changed for Marwyn Investment Partners Llp on 1 January 2014 (1 page)
7 February 2014	Member's details changed for Marwyn Investment Partners Llp on 1 January 2014 (1 page)
12 November 2013	Termination of appointment of Benjamin Shaw as a member (1 page)
12 November 2013	Termination of appointment of Benjamin Shaw as a member (1 page)
17 July 2013	Amended full accounts made up to 30 November 2012 (19 pages)
17 July 2013	Amended full accounts made up to 30 November 2012 (19 pages)
8 April 2013	Full accounts made up to 30 November 2012 (19 pages)
8 April 2013	Full accounts made up to 30 November 2012 (19 pages)
11 February 2013	Annual return made up to 15 January 2013 (6 pages)
11 February 2013	Annual return made up to 15 January 2013 (6 pages)
28 March 2012	Full accounts made up to 30 November 2011 (18 pages)
28 March 2012	Full accounts made up to 30 November 2011 (18 pages)
7 February 2012	Annual return made up to 15 January 2012 (6 pages)
7 February 2012	Annual return made up to 15 January 2012 (6 pages)
6 February 2012	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 6 February 2012 (1 page)
6 February 2012	Member's details changed for Mr Mark Irvine John Watts on 6 February 2012 (2 pages)
6 February 2012	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 6 February 2012 (1 page)
6 February 2012	Member's details changed for Mr Mark Irvine John Watts on 6 February 2012 (2 pages)
6 February 2012	Member's details changed for Mr Mark Irvine John Watts on 6 February 2012 (2 pages)
4 April 2011	Full accounts made up to 30 November 2010 (18 pages)
4 April 2011	Full accounts made up to 30 November 2010 (18 pages)
20 January 2011	Member's details changed for Marwyn Investment Management Limited on 20 January 2011 (2 pages)
20 January 2011	Member's details changed for Marwyn Investment Management Limited on 20 January 2011 (2 pages)
20 January 2011	Member's details changed for Marwyn Investment Partners Llp on 20 January 2011 (1 page)
20 January 2011	Annual return made up to 15 January 2011 (6 pages)
20 January 2011	Annual return made up to 15 January 2011 (6 pages)
20 January 2011	Member's details changed for Marwyn Investment Partners Llp on 20 January 2011 (1 page)
24 August 2010	Termination of appointment of David Williams as a member (2 pages)
24 August 2010	Termination of appointment of David Williams as a member (2 pages)
21 July 2010	Full accounts made up to 30 November 2009 (18 pages)
21 July 2010	Full accounts made up to 30 November 2009 (18 pages)
11 March 2010	Annual return made up to 15 January 2010 (10 pages)
11 March 2010	Annual return made up to 15 January 2010 (10 pages)
15 October 2009	Appointment of Marwyn Investment Partners Llp as a member (3 pages)
15 October 2009	Appointment of Marwyn Investment Partners Llp as a member (3 pages)
17 September 2009	Full accounts made up to 30 November 2008 (17 pages)
17 September 2009	Full accounts made up to 30 November 2008 (17 pages)
22 January 2009	Annual return made up to 15/01/09 (4 pages)
22 January 2009	Annual return made up to 15/01/09 (4 pages)
14 April 2008	Full accounts made up to 30 November 2007 (14 pages)
14 April 2008	Full accounts made up to 30 November 2007 (14 pages)
18 September 2007	Annual return made up to 08/09/07 (4 pages)
18 September 2007	Annual return made up to 08/09/07 (4 pages)
29 May 2007	Full accounts made up to 30 November 2006 (15 pages)
29 May 2007	Full accounts made up to 30 November 2006 (15 pages)
3 January 2007	LLP391 (1 page)
3 January 2007	LLP391 (1 page)
6 December 2006	New member appointed (1 page)
6 December 2006	New member appointed (1 page)
26 September 2006	Annual return made up to 08/09/06 (3 pages)
26 September 2006	Annual return made up to 08/09/06 (3 pages)
12 September 2006	New member appointed (1 page)
12 September 2006	New member appointed (1 page)
17 November 2005	Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
17 November 2005	Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
8 September 2005	Incorporation (4 pages)
8 September 2005	Incorporation (4 pages)

Marwyn Investment Management Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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