Mirabella Financial Services LLP. Head office in London. Check Director.

Mirabella Financial Services LLP, London

Mirabella Financial Services Llp is a limited liability partnership. Situated at 11 Strand, London WC2N 5HR, the aforementioned 19 years old company was incorporated on 2004-08-18.

About
Name: Mirabella Financial Services LLP
Number: OC309035
Incorporation date: 2004-08-18
End of financial year: 31 December


Address:	11 Strand London WC2N 5HR

Company staff

People with significant control

Mirabella Group Holdings Limited

11 November 2019

Address	11 Strand, London, WC2N 5HR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12204258
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Cordium Consulting Group Limited

6 April 2016 - 10 November 2019

Address	130 Jermyn Street, London, SW1Y 4UR, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05963788
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

The target date for Mirabella Financial Services Llp confirmation statement filing is 2024-07-14. The most current confirmation statement was submitted on 2023-06-30. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, 3/4 to full of voting rights. This corporate PSC can be found at Strand, WC2N 5HR London. This corporate PSC can be found at Jermyn Street, SW1Y 4UR London.

Company filing

Filter filings by category:

Type		Free download
LLCH01	On Tue, 20th Feb 2024 director's details were changed filed on: 21st, February 2024 \| officers	Free Download (2 pages)

Type		Free download
LLCH01	On Tue, 20th Feb 2024 director's details were changed filed on: 21st, February 2024 \| officers	Free Download (2 pages)
LLCH01	On Fri, 16th Feb 2024 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, January 2024 \| accounts	Free Download (18 pages)
LLCH02	Directors's name changed on Tue, 1st Nov 2022 filed on: 12th, July 2023 \| officers	Free Download (1 page)
LLAP01	On Wed, 18th Jan 2023 new director was appointed. filed on: 25th, January 2023 \| officers	Free Download (2 pages)
LLTM01	Wed, 18th Jan 2023 - the day director's appointment was terminated filed on: 23rd, January 2023 \| officers	Free Download (1 page)
LLAD01	LLP address change on Tue, 1st Nov 2022 from 130 Jermyn Street London SW1Y 4UR England to 11 Strand London WC2N 5HR filed on: 1st, November 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (17 pages)
LLTM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 16th, February 2021 \| accounts	Free Download (16 pages)
LLTM01	Fri, 11th Sep 2020 - the day director's appointment was terminated filed on: 21st, September 2020 \| officers	Free Download (1 page)
LLAP02	New member appointment on Mon, 11th Nov 2019. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
LLTM01	Mon, 11th Nov 2019 - the day director's appointment was terminated filed on: 12th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 1st, November 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 7th, March 2019 \| accounts	Free Download (15 pages)
LLTM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 9th, January 2019 \| officers	Free Download (1 page)
LLCH01	On Mon, 31st Dec 2018 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (15 pages)
LLAD01	LLP address change on Thu, 7th Dec 2017 from C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street London SW1Y 4UR filed on: 7th, December 2017 \| address	Free Download (1 page)
LLCH02	Directors's name changed on Thu, 7th Dec 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
LLAP01	On Sat, 1st Oct 2016 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 30th, March 2017 \| accounts	Free Download (14 pages)
LLTM01	Tue, 5th Jul 2016 - the day director's appointment was terminated filed on: 1st, August 2016 \| officers	Free Download (1 page)
LLCH01	On Fri, 19th Feb 2016 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
LLCH02	Directors's name changed on Fri, 19th Feb 2016 filed on: 1st, August 2016 \| officers	Free Download (1 page)
LLCH01	On Fri, 19th Feb 2016 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 11th, March 2016 \| accounts	Free Download (13 pages)
LLAD01	LLP address change on Tue, 16th Feb 2016 from 130 Jermyn Street London SW1Y 4UR to C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ filed on: 16th, February 2016 \| address	Free Download (1 page)
LLAR01	Annual return - period up to Tue, 18th Aug 2015 filed on: 14th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 23rd, October 2014 \| accounts	Free Download (13 pages)
LLAP01	On Fri, 1st Aug 2014 new director was appointed. filed on: 26th, September 2014 \| officers	Free Download (2 pages)
LLAR01	Annual return - period up to Mon, 18th Aug 2014 filed on: 26th, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (13 pages)
LLAR01	Annual return - period up to Sun, 18th Aug 2013 filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
LLTM01	Wed, 26th Jun 2013 - the day director's appointment was terminated filed on: 26th, June 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 2nd, April 2013 \| accounts	Free Download (13 pages)
LLAP01	On Tue, 22nd Jan 2013 new director was appointed. filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
LLTM01	Tue, 22nd Jan 2013 - the day director's appointment was terminated filed on: 22nd, January 2013 \| officers	Free Download (1 page)
LLTM01	Tue, 16th Oct 2012 - the day director's appointment was terminated filed on: 16th, October 2012 \| officers	Free Download (1 page)
LLAR01	Annual return - period up to Sat, 18th Aug 2012 filed on: 10th, September 2012 \| annual return	Free Download (7 pages)
LLAP02	New member appointment on Mon, 10th Sep 2012. filed on: 10th, September 2012 \| officers	Free Download (2 pages)
LLAP01	On Mon, 9th Jul 2012 new director was appointed. filed on: 9th, July 2012 \| officers	Free Download (3 pages)
LLAP01	On Mon, 9th Jul 2012 new director was appointed. filed on: 9th, July 2012 \| officers	Free Download (3 pages)
LLAP01	On Mon, 9th Jul 2012 new director was appointed. filed on: 9th, July 2012 \| officers	Free Download (3 pages)
LLAP01	On Mon, 9th Jul 2012 new director was appointed. filed on: 9th, July 2012 \| officers	Free Download (3 pages)
LLTM01	Mon, 9th Jul 2012 - the day director's appointment was terminated filed on: 9th, July 2012 \| officers	Free Download (2 pages)
LLCH02	Directors's name changed on Sat, 31st Mar 2012 filed on: 30th, May 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (12 pages)
LLTM01	Fri, 30th Mar 2012 - the day director's appointment was terminated filed on: 30th, March 2012 \| officers	Free Download (2 pages)
LLCH02	Directors's name changed on Mon, 29th Nov 2010 filed on: 14th, September 2011 \| officers	Free Download (2 pages)
LLCH01	On Mon, 29th Nov 2010 director's details were changed filed on: 14th, September 2011 \| officers	Free Download (2 pages)
LLCH02	Directors's name changed on Wed, 14th Sep 2011 filed on: 14th, September 2011 \| officers	Free Download (2 pages)
LLAR01	Annual return - period up to Thu, 18th Aug 2011 filed on: 14th, September 2011 \| annual return	Free Download (4 pages)
LLAA01	Extension of previous accouting period to Thu, 30th Jun 2011 filed on: 4th, July 2011 \| accounts	Free Download (1 page)
LLAD01	Company moved to new address on Mon, 4th Jul 2011. Old Address: Tenterden House 3 Tenterden Street Mayfair London W1S 1TD filed on: 4th, July 2011 \| address	Free Download (1 page)
LLCH02	Directors's name changed on Sun, 26th Jun 2011 filed on: 4th, July 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 7th, December 2010 \| accounts	Free Download (12 pages)
LLTM01	Mon, 29th Nov 2010 - the day director's appointment was terminated filed on: 29th, November 2010 \| officers	Free Download (2 pages)
LLTM01	Mon, 29th Nov 2010 - the day director's appointment was terminated filed on: 29th, November 2010 \| officers	Free Download (2 pages)
LLTM01	Mon, 29th Nov 2010 - the day director's appointment was terminated filed on: 29th, November 2010 \| officers	Free Download (2 pages)
LLTM01	Mon, 29th Nov 2010 - the day director's appointment was terminated filed on: 29th, November 2010 \| officers	Free Download (2 pages)
LLAP02	New member appointment on Mon, 29th Nov 2010. filed on: 29th, November 2010 \| officers	Free Download (3 pages)
LLTM01	Mon, 29th Nov 2010 - the day director's appointment was terminated filed on: 29th, November 2010 \| officers	Free Download (2 pages)
LLTM01	Mon, 29th Nov 2010 - the day director's appointment was terminated filed on: 29th, November 2010 \| officers	Free Download (2 pages)
LLTM01	Mon, 29th Nov 2010 - the day director's appointment was terminated filed on: 29th, November 2010 \| officers	Free Download (2 pages)
LLAR01	Annual return - period up to Wed, 18th Aug 2010 filed on: 15th, September 2010 \| annual return	Free Download (14 pages)
LLAD01	Company moved to new address on Thu, 27th May 2010. Old Address: 10 Stanford Road London W8 5QJ filed on: 27th, May 2010 \| address	Free Download (2 pages)
LLTM01	Tue, 30th Mar 2010 - the day director's appointment was terminated filed on: 30th, March 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 18th, January 2010 \| accounts	Free Download (12 pages)
LLP363	Annual return for the period up to Tue, 29th Sep 2009 filed on: 29th, September 2009 \| annual return	Free Download (6 pages)
LLP288b	On Tue, 29th Sep 2009 Member resigned filed on: 29th, September 2009 \| officers	Free Download (1 page)
LLP288b	On Tue, 22nd Sep 2009 Member resigned filed on: 22nd, September 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 19th, January 2009 \| accounts	Free Download (11 pages)
LLP363	Annual return for the period up to Tue, 30th Dec 2008 filed on: 30th, December 2008 \| annual return	Free Download (7 pages)
LLP288a	On Wed, 17th Sep 2008 LLP member appointed filed on: 17th, September 2008 \| officers	Free Download (1 page)
LLP288a	On Tue, 5th Aug 2008 LLP member appointed filed on: 5th, August 2008 \| officers	Free Download (1 page)
288b	On Sat, 15th Dec 2007 Member resigned filed on: 15th, December 2007 \| officers	Free Download (1 page)
288b	On Sat, 15th Dec 2007 Member resigned filed on: 15th, December 2007 \| officers	Free Download (1 page)
288b	On Sat, 15th Dec 2007 Member resigned filed on: 15th, December 2007 \| officers	Free Download (1 page)
288b	On Sat, 15th Dec 2007 Member resigned filed on: 15th, December 2007 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (7 pages)
288c	Member's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 4th, July 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 4th, July 2007 \| accounts	Free Download (11 pages)
288a	On Tue, 15th May 2007 New member appointed filed on: 15th, May 2007 \| officers	Free Download (1 page)
288a	On Tue, 15th May 2007 New member appointed filed on: 15th, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (7 pages)
288c	Member's particulars changed filed on: 27th, September 2006 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On Mon, 14th Aug 2006 New member appointed filed on: 14th, August 2006 \| officers	Free Download (1 page)
288a	On Mon, 14th Aug 2006 New member appointed filed on: 14th, August 2006 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 10th, July 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 10th, July 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (10 pages)
363a	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (6 pages)
288b	On Wed, 21st Sep 2005 Member resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (6 pages)
288b	On Wed, 21st Sep 2005 Member resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
288a	On Tue, 13th Sep 2005 New member appointed filed on: 13th, September 2005 \| officers	Free Download (1 page)
288b	On Tue, 13th Sep 2005 Member resigned filed on: 13th, September 2005 \| officers	Free Download (1 page)
288a	On Tue, 13th Sep 2005 New member appointed filed on: 13th, September 2005 \| officers	Free Download (1 page)
288b	On Tue, 13th Sep 2005 Member resigned filed on: 13th, September 2005 \| officers	Free Download (1 page)
288a	On Tue, 9th Aug 2005 New member appointed filed on: 9th, August 2005 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 9th, August 2005 \| officers	Free Download (1 page)
288a	On Tue, 9th Aug 2005 New member appointed filed on: 9th, August 2005 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 9th, August 2005 \| officers	Free Download (1 page)
288a	On Tue, 9th Aug 2005 New member appointed filed on: 9th, August 2005 \| officers	Free Download (1 page)
288a	On Tue, 9th Aug 2005 New member appointed filed on: 9th, August 2005 \| officers	Free Download (1 page)
288a	On Mon, 8th Aug 2005 New member appointed filed on: 8th, August 2005 \| officers	Free Download (1 page)
288a	On Mon, 8th Aug 2005 New member appointed filed on: 8th, August 2005 \| officers	Free Download (1 page)
288a	On Sun, 5th Jun 2005 New member appointed filed on: 5th, June 2005 \| officers	Free Download (1 page)
288a	On Sun, 5th Jun 2005 New member appointed filed on: 5th, June 2005 \| officers	Free Download (1 page)
288a	On Wed, 30th Mar 2005 New member appointed filed on: 30th, March 2005 \| officers	Free Download (1 page)
288a	On Wed, 30th Mar 2005 New member appointed filed on: 30th, March 2005 \| officers	Free Download (1 page)
288a	On Mon, 21st Mar 2005 New member appointed filed on: 21st, March 2005 \| officers	Free Download (1 page)
288a	On Mon, 21st Mar 2005 New member appointed filed on: 21st, March 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
288a	On Wed, 17th Nov 2004 New member appointed filed on: 17th, November 2004 \| officers	Free Download (1 page)
288a	On Wed, 17th Nov 2004 New member appointed filed on: 17th, November 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2004 \| incorporation	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2004 \| incorporation	Free Download (5 pages)

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