MIRABELLA FINANCIAL SERVICES LLP

Key Data

Status

Active

Company No.

OC309035

Incorporation date

18/08/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/08/2004)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

18/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

21/02/2024

Member's details changed for Rajvinder Kauer Somal on 2024-02-20

View PDF (2 pages)

20/02/2024

Member's details changed for Raj Somal on 2024-02-16

View PDF (2 pages)

11/01/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

12/09/2023

Change of details for Mirabella Group Holdings Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

12/07/2023

Member's details changed for Mirabella Group Holdings Limited on 2022-11-01

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

25/01/2023

Appointment of Raj Somal as a member on 2023-01-18

View PDF (2 pages)

23/01/2023

Termination of appointment of Stevan Simic as a member on 2023-01-18

View PDF (1 pages)

01/11/2022

Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 11 Strand London WC2N 5HR on 2022-11-01

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

26/08/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

09/12/2021

Satisfaction of charge OC3090350001 in full

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

10/05/2021

Termination of appointment of Jonathan Edward Mott as a member on 2021-04-30

View PDF (1 pages)

09/03/2021

Registration of charge OC3090350001, created on 2021-03-01

View PDF (23 pages)

16/02/2021

Full accounts made up to 2020-06-30

View PDF (16 pages)

12/11/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

21/09/2020

Termination of appointment of Joseph Hugo Vittoria as a member on 2020-09-11

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

12/11/2019

Termination of appointment of Cordium Consulting Group Limited as a member on 2019-11-11

View PDF (1 pages)

12/11/2019

Notification of Mirabella Group Holdings Limited as a person with significant control on 2019-11-11

View PDF (2 pages)

12/11/2019

Cessation of Cordium Consulting Group Limited as a person with significant control on 2019-11-10

View PDF (1 pages)

12/11/2019

Appointment of Mirabella Group Holdings Limited as a member on 2019-11-11

View PDF (2 pages)

01/11/2019

Full accounts made up to 2019-06-30

View PDF (16 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

07/03/2019

Full accounts made up to 2018-06-30

View PDF (15 pages)

09/01/2019

Termination of appointment of Stephen John James Burke as a member on 2018-12-31

View PDF (1 pages)

09/01/2019

Member's details changed for Mr Joseph Hugo Vittoria on 2018-12-31

View PDF (2 pages)

23/10/2018

Current accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

06/09/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (15 pages)

07/12/2017

Member's details changed for Cordium Consulting Group Limited on 2017-12-07

View PDF (1 pages)

07/12/2017

Change of details for Cordium Consulting Group Limited as a person with significant control on 2017-12-07

View PDF (2 pages)

07/12/2017

Registered office address changed from C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street London SW1Y 4UR on 2017-12-07

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

22/06/2017

Appointment of Mr Stevan Simic as a member on 2016-10-01

View PDF (2 pages)

30/03/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

02/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (4 pages)

01/08/2016

Member's details changed for Mr Joseph Hugo Vittoria on 2016-02-19

View PDF (2 pages)

01/08/2016

Member's details changed for Mr Stephen John James Burke on 2016-02-19

View PDF (2 pages)

01/08/2016

Member's details changed for Ims Consulting Group Limited on 2016-02-19

View PDF (1 pages)

01/08/2016

Termination of appointment of Mirabella Fund Services Limited as a member on 2016-07-05

View PDF (1 pages)

11/03/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

16/02/2016

Registered office address changed from 130 Jermyn Street London SW1Y 4UR to C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ on 2016-02-16

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-08-18

View PDF (6 pages)

23/10/2014

Full accounts made up to 2014-06-30

View PDF (13 pages)

26/09/2014

Annual return made up to 2014-08-18

View PDF (5 pages)

26/09/2014

Appointment of Mr Jonathan Edward Mott as a member on 2014-08-01

View PDF (2 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

13/09/2013

Annual return made up to 2013-08-18

View PDF (5 pages)

26/06/2013

Termination of appointment of Sophie Centeno as a member

View PDF (1 pages)

02/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

22/01/2013

Appointment of Ms Sophie Centeno as a member

View PDF (2 pages)

22/01/2013

Termination of appointment of Peter Moore as a member

View PDF (1 pages)

16/10/2012

Termination of appointment of Alan Leale-Green as a member

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-08-18

View PDF (7 pages)

10/09/2012

Appointment of Mirabella Fund Services Limited as a member

View PDF (2 pages)

09/07/2012

Termination of appointment of Mirabella Fund Services Limited as a member

View PDF (2 pages)

09/07/2012

Appointment of Mr Stephen John James Burke as a member

View PDF (3 pages)

09/07/2012

Appointment of Alan Leale-Green as a member

View PDF (3 pages)

09/07/2012

Appointment of Peter James Moore as a member

View PDF (3 pages)

09/07/2012

Appointment of Joseph Hugo Vittoria as a member

View PDF (3 pages)

30/05/2012

Member's details changed for Mirabella Fund Services Limited on 2012-03-31

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

30/03/2012

Termination of appointment of Elisa Perna as a member

View PDF (2 pages)

14/09/2011

Annual return made up to 2011-08-18

View PDF (4 pages)

14/09/2011

Member's details changed for Mirabella Fund Services Limited on 2010-11-29

View PDF (2 pages)

14/09/2011

Member's details changed for Elisa Perna on 2010-11-29

View PDF (2 pages)

14/09/2011

Member's details changed for Ims Consulting Group Limited on 2011-09-14

View PDF (2 pages)

04/07/2011

Member's details changed for Ims Consulting Group Limited on 2011-06-26

View PDF (1 pages)

04/07/2011

Registered office address changed from Tenterden House 3 Tenterden Street Mayfair London W1S 1TD on 2011-07-04

View PDF (1 pages)

04/07/2011

Previous accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

25/05/2011

Miscellaneous

View PDF (1 pages)

07/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

29/11/2010

Appointment of Ims Consulting Group Limited as a member

View PDF (3 pages)

29/11/2010

Termination of appointment of Alexander Male as a member

View PDF (2 pages)

29/11/2010

Termination of appointment of David Dacosta as a member

View PDF (2 pages)

29/11/2010

Termination of appointment of Nicholas Wood as a member

View PDF (2 pages)

29/11/2010

Termination of appointment of Saulius Valiunas as a member

View PDF (2 pages)

29/11/2010

Termination of appointment of Joseph Vittoria as a member

View PDF (2 pages)

29/11/2010

Termination of appointment of Joseph Vittoria as a member

View PDF (2 pages)

29/11/2010

Termination of appointment of Barbara Vittoria as a member

View PDF (2 pages)

15/09/2010

Annual return made up to 2010-08-18

View PDF (14 pages)

27/05/2010

Registered office address changed from 10 Stanford Road London W8 5QJ on 2010-05-27

View PDF (2 pages)

30/03/2010

Termination of appointment of Stephen Coltman as a member

View PDF (1 pages)

18/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

29/09/2009

Annual return made up to 18/08/09

View PDF (6 pages)

29/09/2009

Member resigned mirabella holdings LIMITED

View PDF (1 pages)

22/09/2009

Member resigned luca franza

View PDF (1 pages)

19/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

30/12/2008

Annual return made up to 18/08/08

View PDF (7 pages)

17/09/2008

LLP member appointed stephen coltman

View PDF (1 pages)

05/08/2008

LLP member appointed elisa perna

View PDF (1 pages)

15/12/2007

Member resigned

View PDF (1 pages)

15/12/2007

Member resigned

View PDF (1 pages)

16/11/2007

Annual return made up to 18/08/07

View PDF (7 pages)

16/07/2007

Member's particulars changed

View PDF (1 pages)

04/07/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

15/05/2007

New member appointed

View PDF (1 pages)

09/10/2006

Annual return made up to 18/08/06

View PDF (7 pages)

27/09/2006

Member's particulars changed

View PDF (1 pages)

14/08/2006

New member appointed

View PDF (1 pages)

10/07/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

21/09/2005

Member resigned

View PDF (1 pages)

21/09/2005

Annual return made up to 18/08/05

View PDF (6 pages)

13/09/2005

Member resigned

View PDF (1 pages)

13/09/2005

New member appointed

View PDF (1 pages)

06/09/2005

Member nicholas roger wood details changed by form received on 270805 for LLP OC308809

View PDF (0 pages)

06/09/2005

Member alexander j e male details changed by form received on 270805 for LLP OC308809

View PDF (0 pages)

09/08/2005

New member appointed

View PDF (1 pages)

09/08/2005

New member appointed

View PDF (1 pages)

09/08/2005

Member's particulars changed

View PDF (1 pages)

08/08/2005

New member appointed

View PDF (1 pages)

05/06/2005

New member appointed

View PDF (1 pages)

30/03/2005

New member appointed

View PDF (1 pages)

21/03/2005

New member appointed

View PDF (1 pages)

25/11/2004

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

17/11/2004

New member appointed

View PDF (1 pages)

18/08/2004

Incorporation

View PDF (5 pages)

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

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Mott, Jonathan Edward	LLP Member	01/08/2014 - 30/04/2021	1
Leach, Paul Blackwell	LLP Member	03/05/2007 - 31/10/2007	-
Vittoria, Joseph Vincent	LLP Member	18/08/2004 - 23/11/2010	-
Franza, Luca	LLP Member	26/07/2005 - 30/08/2008	-
Coltman, Stephen	LLP Member	27/08/2008 - 29/12/2009	-

Persons with Significant Control

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

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Mixed farming

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SC127217

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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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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 MIRABELLA FINANCIAL SERVICES LLP

MIRABELLA FINANCIAL SERVICES LLP is an(a) Active company incorporated on 18/08/2004 with the registered office located at 11 Strand, London WC2N 5HR. There are currently 2 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 MIRABELLA FINANCIAL SERVICES LLP?

MIRABELLA FINANCIAL SERVICES LLP is currently Active. It was registered on 18/08/2004 .

Where is MIRABELLA FINANCIAL SERVICES LLP located?

MIRABELLA FINANCIAL SERVICES LLP is registered at 11 Strand, London WC2N 5HR.

What is the latest filing for MIRABELLA FINANCIAL SERVICES LLP?

The latest filing was on 08/10/2025: Full accounts made up to 2024-12-31.