MARSHALL WACE LLP

Key Data

Status

Active

Company No.

OC302228

Incorporation date

16/05/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/07/2011)

02/12/2025

Full accounts made up to 2025-02-28

View PDF (22 pages)

02/12/2025

Appointment of Ms. Krupa Ramniklal Thakrar as a member on 2025-12-01

View PDF (2 pages)

02/12/2025

Notification of Krupa Ramniklal Thakrar as a person with significant control on 2025-12-01

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

25/03/2025

Full accounts made up to 2024-02-29

View PDF (24 pages)

14/01/2025

Notification of Mark Alexander Hickin as a person with significant control on 2025-01-01

View PDF (2 pages)

14/01/2025

Notification of Sanjay Shashikant Pindoria as a person with significant control on 2025-01-01

View PDF (2 pages)

14/01/2025

Notification of Sebastian Barker as a person with significant control on 2025-01-01

View PDF (2 pages)

14/01/2025

Notification of Alex William Latham as a person with significant control on 2025-01-01

View PDF (2 pages)

14/01/2025

Appointment of Mr. Alex William Latham as a member on 2025-01-01

View PDF (2 pages)

14/01/2025

Appointment of Mr. Sanjay Shashikant Pindoria as a member on 2025-01-01

View PDF (2 pages)

14/01/2025

Appointment of Mr. Mark Alexander Hickin as a member on 2025-01-01

View PDF (2 pages)

14/01/2025

Appointment of Mr. Sebastian Barker as a member on 2025-01-01

View PDF (2 pages)

30/12/2024

Full accounts made up to 2024-02-29

View PDF (24 pages)

30/09/2024

Cessation of Ernesto Fragomeni as a person with significant control on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Ernesto Fragomeni as a member on 2024-09-30

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

22/04/2024

Change of details for Mr Conor James Kiernan as a person with significant control on 2024-04-16

View PDF (2 pages)

22/04/2024

Member's details changed for Mr Conor James Kiernan on 2024-04-16

View PDF (2 pages)

23/01/2024

Change of details for Mr Ernesto Fragomeni as a person with significant control on 2016-04-06

View PDF (2 pages)

23/01/2024

Member's details changed for Mr Ernesto Fragomeni on 2015-06-19

View PDF (2 pages)

15/01/2024

Change of details for Ms Claire Jayne Musgrave as a person with significant control on 2018-07-01

View PDF (2 pages)

15/01/2024

Member's details changed for Ms Claire Jayne Musgrave on 2018-07-01

View PDF (2 pages)

15/01/2024

Change of details for Mr Desmond John Anderson as a person with significant control on 2018-02-18

View PDF (2 pages)

15/01/2024

Member's details changed for Mr Desmond John Anderson on 2018-02-18

View PDF (2 pages)

15/01/2024

Change of details for Mr Simon Charles Waite as a person with significant control on 2023-05-01

View PDF (2 pages)

15/01/2024

Member's details changed for Mr Simon Charles Waite on 2023-05-01

View PDF (2 pages)

12/01/2024

Change of details for Mr Conor James Kiernan as a person with significant control on 2019-09-26

View PDF (2 pages)

12/01/2024

Member's details changed for Mr Conor James Kiernan on 2019-09-26

View PDF (2 pages)

11/01/2024

Change of details for Mr Pawel Maria Zdziarski as a person with significant control on 2023-10-19

View PDF (2 pages)

11/01/2024

Member's details changed for Mr Pawel Maria Zdziarski on 2023-10-19

View PDF (2 pages)

29/12/2023

Change of details for Mr Amit Rajpal as a person with significant control on 2023-06-13

View PDF (2 pages)

15/12/2023

Member's details changed for Mr Amit Rajpal on 2023-06-13

View PDF (2 pages)

09/12/2023

Full accounts made up to 2023-02-28

View PDF (24 pages)

01/12/2023

Appointment of Mr Stefan Marius Delmarco as a member on 2023-12-01

View PDF (2 pages)

01/12/2023

Appointment of Mr Jamie Curry as a member on 2023-12-01

View PDF (2 pages)

01/12/2023

Notification of Stefan Marius Delmarco as a person with significant control on 2023-12-01

View PDF (2 pages)

01/12/2023

Notification of Jamie Curry as a person with significant control on 2023-12-01

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

16/06/2023

Cessation of David Michael Reynard as a person with significant control on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of David Michael Reynard as a member on 2023-05-31

View PDF (1 pages)

13/03/2023

Appointment of Mr Amit Rajpal as a member on 2023-03-07

View PDF (2 pages)

13/03/2023

Notification of Amit Rajpal as a person with significant control on 2023-03-07

View PDF (2 pages)

09/12/2022

Cessation of Henrik Sebastian Freye as a person with significant control on 2022-06-30

View PDF (1 pages)

09/12/2022

Cessation of Duncan Edward Ford as a person with significant control on 2022-09-30

View PDF (1 pages)

09/12/2022

Cessation of Jacob Rowland Cotton as a person with significant control on 2022-09-30

View PDF (1 pages)

02/12/2022

Appointment of Mr Li Zhu as a member on 2022-12-01

View PDF (2 pages)

02/12/2022

Notification of Li Zhu as a person with significant control on 2022-12-01

View PDF (2 pages)

01/12/2022

Full accounts made up to 2022-02-28

View PDF (24 pages)

01/12/2022

Appointment of Mr David Jurenka as a member on 2022-12-01

View PDF (2 pages)

01/12/2022

Appointment of Mr Matthew Philip Rooney as a member on 2022-12-01

View PDF (2 pages)

01/12/2022

Notification of Matthew Philip Rooney as a person with significant control on 2022-12-01

View PDF (2 pages)

01/12/2022

Notification of David Jurenka as a person with significant control on 2022-12-01

View PDF (2 pages)

08/11/2022

Termination of appointment of Jacob Rowland Cotton as a member on 2022-09-30

View PDF (2 pages)

08/11/2022

Termination of appointment of Duncan Edward Ford as a member on 2022-09-30

View PDF (2 pages)

24/12/2019

Appointment of Mr Ian Archibald Smillie as a member on 2019-12-10

View PDF (8 pages)

11/07/2011

Rectified The ll TM01 was removed from the public register on 24/08/11 as it was invalid or ineffective

View PDF (0 pages)

11/07/2011

Rectified LLTM01 was removed from the public register on 23/08/2011 as it was invalid or ineffective.

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/06/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MARSHALL WACE ASSET MANAGEMENT LIMITED	LLP Member	01/09/2003 - Present	-
May, Jonathan Edward	LLP Designated Member	01/11/2010 - Present	-
Musgrave, Claire Jayne	LLP Designated Member	01/12/2013 - Present	-
Anderson, Desmond John, Dr	LLP Member	02/10/2017 - Present	-
Anderson, Desmond John, Dr	LLP Member	04/11/2009 - 31/12/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MARSHALL WACE LLP

MARSHALL WACE LLP is an(a) Active company incorporated on 16/05/2002 with the registered office located at George House, 131 Sloane Street, London SW1X 9AT. There are currently 29 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARSHALL WACE LLP?

MARSHALL WACE LLP is currently Active. It was registered on 16/05/2002 .

Where is MARSHALL WACE LLP located?

MARSHALL WACE LLP is registered at George House, 131 Sloane Street, London SW1X 9AT.

What is the latest filing for MARSHALL WACE LLP?

The latest filing was on 02/12/2025: Full accounts made up to 2025-02-28.