Marshall Wace LLP. Head office in London. Check Director.

Marshall Wace LLP, London

Marshall Wace Llp is a limited liability partnership. Located at George House, 131 Sloane Street, London SW1X 9AT, the above-mentioned 21 years old enterprise was incorporated on 2002-05-16.

About
Name: Marshall Wace LLP
Number: OC302228
Incorporation date: 2002-05-16
End of financial year: 28 February


Address:	George House 131 Sloane Street London SW1X 9AT

Company staff

People with significant control

Simon W.

10 December 2019

Nature of control:	significiant influence or control

Pawel Z.

10 December 2019

Nature of control:	significiant influence or control

Desmond A.

2 October 2017

Nature of control:	significiant influence or control

Conor K.

6 April 2016

Nature of control:	significiant influence or control

Ernesto F.

6 April 2016

Nature of control:	significiant influence or control

Anthony C.

6 April 2016

Nature of control:	significiant influence or control

Jamie C.

1 December 2023

Nature of control:	significiant influence or control

Stefan D.

1 December 2023

Nature of control:	significiant influence or control

Claire M.

6 April 2016

Nature of control:	significiant influence or control

Kenneth H.

6 April 2016

Nature of control:	significiant influence or control

Ian W.

6 April 2016

Nature of control:	25-50% voting rights

Eleanor H.

6 April 2016

Nature of control:	significiant influence or control

Amit R.

7 March 2023

Nature of control:	significiant influence or control

Li Z.

1 December 2022

Nature of control:	significiant influence or control

David J.

1 December 2022

Nature of control:	significiant influence or control

Matthew R.

1 December 2022

Nature of control:	significiant influence or control

James M.

1 December 2021

Nature of control:	significiant influence or control

Marshall Wace Asset Management Limited

6 April 2016

Address	George House 131 Sloane Street, London, SW1X 9AT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03384699
Nature of control:	right to appoint and remove members right to manage 75,01% to 100% of surplus assets

Elizabeth A.

1 December 2020

Nature of control:	significiant influence or control

John C.

1 December 2017

Nature of control:	significiant influence or control

Ian S.

10 December 2019

Nature of control:	significiant influence or control

Michael H.

1 January 2019

Nature of control:	significiant influence or control

Anthony M.

6 April 2016

Nature of control:	significiant influence or control

Jonathan M.

6 April 2016

Nature of control:	significiant influence or control

Paul M.

6 April 2016

Nature of control:	25-50% voting rights

David R.

1 December 2017 - 31 May 2023

Nature of control:	significiant influence or control

Duncan F.

6 April 2016 - 30 September 2022

Nature of control:	significiant influence or control

Jacob C.

12 February 2019 - 30 September 2022

Nature of control:	significiant influence or control

Henrik F.

6 April 2016 - 30 June 2022

Nature of control:	significiant influence or control

The deadline for Marshall Wace Llp confirmation statement filing is 2024-06-25. The previous one was sent on 2023-06-11. The deadline for the next accounts filing is 30 November 2023. Latest accounts filing was filed for the time period up until 28 February 2022.

29 persons of significant control are reported in the Companies House, namely: Simon W. who has substantial control or influence. Pawel Z. who has substantial control or influence. Desmond A. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2023-02-28 filed on: 9th, December 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2023-02-28 filed on: 9th, December 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2022-02-28 filed on: 1st, December 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-02-28 filed on: 1st, December 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-02-29 filed on: 24th, December 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-02-28 filed on: 28th, November 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-02-28 filed on: 3rd, December 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-02-28 filed on: 5th, December 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-02-29 filed on: 7th, December 2016 \| accounts	Free Download (20 pages)
LLAD01	Registered office address changed from 13th Floor the Adelphi Building 1-11 John Adam Street London WC2N 6HT to George House 131 Sloane Street London SW1X 9AT on 2016-08-18 filed on: 18th, August 2016 \| address	Free Download (1 page)
LLAR01	Annual return made up to 2016-06-11 filed on: 1st, July 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 7th, December 2015 \| accounts	Free Download (16 pages)
LLAR01	Annual return made up to 2015-06-11 filed on: 2nd, July 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-02-28 filed on: 5th, December 2014 \| accounts	Free Download (15 pages)
LLAR01	Annual return made up to 2014-06-11 filed on: 11th, June 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-02-28 filed on: 2nd, December 2013 \| accounts	Free Download (14 pages)
LLAR01	Annual return made up to 2013-06-11 filed on: 10th, July 2013 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2012-02-29 filed on: 4th, December 2012 \| accounts	Free Download (14 pages)
LLAR01	Annual return made up to 2012-06-11 filed on: 11th, June 2012 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2011-02-28 filed on: 6th, December 2011 \| accounts	Free Download (22 pages)
LLAR01	Annual return made up to 2011-06-11 filed on: 12th, July 2011 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2010-02-28 filed on: 6th, December 2010 \| accounts	Free Download (23 pages)
LLAR01	Annual return made up to 2010-06-11 filed on: 27th, July 2010 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2009-02-28 filed on: 13th, January 2010 \| accounts	Free Download (23 pages)
LLP363	Annual return made up to 2009-06-16 filed on: 16th, June 2009 \| annual return	Free Download (5 pages)
LLP225	Currext from 31/08/2008 to 28/02/2009 alignment with parent or subsidiary filed on: 12th, November 2008 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2007-08-31 filed on: 1st, July 2008 \| accounts	Free Download (25 pages)
LLP363	Annual return made up to 2008-06-16 filed on: 16th, June 2008 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2006-08-31 filed on: 4th, July 2007 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-08-31 filed on: 4th, July 2007 \| accounts	Free Download (23 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007 \| annual return	Free Download (8 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007 \| annual return	Free Download (8 pages)
363a	Annual return made up to 2006-06-30 filed on: 30th, June 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2006-06-30 filed on: 30th, June 2006 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 1st, June 2006 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 1st, June 2006 \| accounts	Free Download (23 pages)
363a	Annual return made up to 2005-07-21 filed on: 21st, July 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2005-07-21 filed on: 21st, July 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 4th, July 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 4th, July 2005 \| accounts	Free Download (13 pages)
287	Registered office changed on 20/12/04 from: 27 queen annes gate london SW1H 9BU filed on: 20th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/12/04 from: 27 queen annes gate london SW1H 9BU filed on: 20th, December 2004 \| address	Free Download (1 page)
363a	Annual return made up to 2004-06-08 filed on: 8th, June 2004 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2004-06-08 filed on: 8th, June 2004 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 13th, February 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 13th, February 2004 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 30th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 30th, December 2003 \| accounts	Free Download (1 page)
363a	Annual return made up to 2003-05-19 filed on: 19th, May 2003 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2003-05-19 filed on: 19th, May 2003 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, May 2002 \| incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, May 2002 \| incorporation	Free Download (3 pages)

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