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Company Information for

MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP

1 SNOWDEN STREET, LONDON, EC2A 2DQ,
Company Registration Number
OC306610
Limited Liability Partnership
Active

Company Overview

About Mako Global Derivatives Partnership Llp
MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP was founded on 2004-01-22 and has its registered office in London. The organisation's status is listed as "Active". Mako Global Derivatives Partnership Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP
 
Legal Registered Office
1 SNOWDEN STREET
LONDON
EC2A 2DQ
Other companies in EC2A
 
Filing Information
Company Number OC306610
Company ID Number OC306610
Date formed 2004-01-22
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 22:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP
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Company Officers of MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP

Current Directors
Officer Role Date Appointed
MAKO CAYMAN HOLDING LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-06-30
MAKO TRADING HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-06-30
ASHLEY BALL
 Limited Liability Partnership (LLP) Member 2018-03-31
PAULIUS CHMIELIAUSKAS
 Limited Liability Partnership (LLP) Member 2018-05-01
JAMES COLE
 Limited Liability Partnership (LLP) Member 2004-06-01
JEAN FOUQUET
 Limited Liability Partnership (LLP) Member 2011-12-16
MICHAEL HUGH HUMPHREY
 Limited Liability Partnership (LLP) Member 2014-10-01
PAUL ELLIOT JOHN
 Limited Liability Partnership (LLP) Member 2018-03-31
RICHARD KIRK
 Limited Liability Partnership (LLP) Member 2018-03-31
RICHARDS ROBINSON
 Limited Liability Partnership (LLP) Member 2009-10-29
GRAHAM FRANCIS WINDETT
 Limited Liability Partnership (LLP) Member 2018-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN HOBBS
 Limited Liability Partnership (LLP) Member 2004-06-01 2018-01-22
PETER MAYNE
 Limited Liability Partnership (LLP) Member 2005-11-01 2017-01-27
MAKO COMPUTER SYSTEMS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-01-22 2016-06-30
MAKO GLOBAL DERIVATIVES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-01-22 2016-06-30
PADRAIG O'BRIEN
 Limited Liability Partnership (LLP) Member 2008-11-01 2015-09-24
NICOLAS BEL
 Limited Liability Partnership (LLP) Member 2005-01-01 2015-04-23
NICK JAHANSHAHI
 Limited Liability Partnership (LLP) Member 2011-03-01 2014-07-18
JONATHAN ELSE
 Limited Liability Partnership (LLP) Member 2010-11-19 2011-03-01
RICHARD ROBINSON
 Limited Liability Partnership (LLP) Member 2008-11-01 2011-02-16
PAUL JOHN
 Limited Liability Partnership (LLP) Member 2004-06-01 2010-12-31
BENJAMIN JAMES FITZSIMMONS
 Limited Liability Partnership (LLP) Member 2007-12-17 2010-06-30
PAUL STOCKS
 Limited Liability Partnership (LLP) Member 2008-11-01 2010-04-12
COLIN WILLIAMS
 Limited Liability Partnership (LLP) Member 2008-11-01 2009-03-11
SHERIDAN NORREY
 Limited Liability Partnership (LLP) Member 2004-06-01 2008-07-01
MICHAEL HUMPHREY
 Limited Liability Partnership (LLP) Member 2005-11-01 2007-09-04
JOHN MOFFATT
 Limited Liability Partnership (LLP) Member 2004-06-01 2007-07-27
NEIL HOWARD
 Limited Liability Partnership (LLP) Member 2004-06-01 2006-12-11
DOMINIC GUY
 Limited Liability Partnership (LLP) Member 2004-06-01 2006-03-06
ERIK SCHMIDT
 Limited Liability Partnership (LLP) Member 2005-07-01 2005-09-12
COMPANY DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-01-22 2004-01-22
TEMPLE SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-01-22 2004-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAKO TRADING HOLDINGS LIMITED MAKO FE LLP Limited Liability Partnership (LLP) Designated Member 2014-03-20 CURRENT 2014-03-20 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05Confirmation statement with no updates made up to 2024-01-22
2023-09-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03Limited liability partnership termination of member Richard Kirk on 2023-04-02
2023-04-03Limited liability partnership termination of member Paulius Chmieliauskas on 2023-04-02
2023-04-03Limited liability partnership termination of member Konrad Malinowski on 2023-04-02
2023-04-03Limited liability partnership termination of member Jean Fouquet on 2023-04-02
2023-04-03Limited liability partnership termination of member John Davies on 2023-04-02
2023-04-03Limited liability partnership termination of member Jake Warren on 2023-04-02
2023-04-03Limited liability partnership termination of member Graham Francis Windett on 2023-04-02
2023-04-03Limited liability partnership termination of member Steven Robinson on 2023-04-02
2023-02-05Confirmation statement with no updates made up to 2023-01-22
2022-09-14Limited liability partnership termination of member Ciprian Zahan on 2022-08-31
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20Limited liability partnership termination of member Dmitrij Iakovlev on 2022-06-20
2022-01-24Confirmation statement with no updates made up to 2022-01-22
2022-01-24LLCS01Confirmation statement with no updates made up to 2022-01-22
2022-01-10Limited liability partnership termination of member James Cole on 2021-12-31
2022-01-10Limited liability partnership termination of member Richard Robinson on 2021-12-31
2022-01-10LLTM01Limited liability partnership termination of member James Cole on 2021-12-31
2021-09-01LLAP01Limited liability partnership appointment of Mr Tim Kenyon on 2021-09-01 as member
2021-05-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-05LLCH02LLP change of corporate member Mako Cayman Holding Limited on 2021-02-01
2021-02-02LLCS01Confirmation statement with no updates made up to 2021-01-22
2021-01-29LLTM01Limited liability partnership termination of member Thomas Mullins on 2021-01-18
2021-01-22LLTM01Limited liability partnership termination of member Ashley George Ball on 2021-01-21
2020-09-28LLTM01Limited liability partnership termination of member Paul Elliot John on 2020-09-18
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-28LLTM01Limited liability partnership termination of member Pongphat Taptagaporn on 2020-08-28
2020-04-17LLAP01Limited liability partnership appointment of Mr James Michael Hall on 2020-04-01 as member
2020-04-08LLAP01Limited liability partnership appointment of Mr Pongphat Taptagaporn on 2020-04-01 as member
2020-04-08LLTM01Limited liability partnership termination of member Peter Taptagaporn on 2020-04-01
2020-04-01LLCH01Change of partner details Mr Dmitrij Iakovelev on 2020-04-01
2020-04-01LLAP01Limited liability partnership appointment of Mr Thomas Mullins on 2020-04-01 as member
2020-02-04LLCS01Confirmation statement with no updates made up to 2020-01-22
2020-02-04LLCH01Change of partner details Richards Robinson on 2009-10-29
2020-01-23LLPSC05LLP Notification of change to Mako Trading Holdings Limited as a person with significant control on 2017-07-18
2019-08-07LLTM01Limited liability partnership termination of member James Chapman on 2019-07-31
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-09LLAP01Limited liability partnership appointment of Mr Jake Warren on 2019-05-01 as member
2019-04-29LLAP01Limited liability partnership appointment of Mr Ciprian Zahan on 2019-04-06 as member
2019-02-04LLCS01Confirmation statement with no updates made up to 2019-01-22
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14LLAP01Limited liability partnership appointment of Mr Ashley Ball on 2018-03-31 as member
2018-05-03LLAP01Limited liability partnership appointment of Mr Paulius Chmieliauskas on 2018-05-01 as member
2018-04-05LLAP01LLP MEMBER APPOINTED MR GRAHAM WINDETT
2018-04-05LLAP01LLP MEMBER APPOINTED MR RICHARD KIRK
2018-04-05LLAP01LLP MEMBER APPOINTED MR PAUL ELLIOT JOHN
2018-01-22LLCS01CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES
2018-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER KEVIN HOBBS
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18LLAD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 9 APPOLD STREET LONDON EC2A 2AP
2017-01-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER MAYNE
2017-01-27LLCS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAKO FX LIMITED / 06/12/2016
2016-07-08LLAP02CORPORATE LLP MEMBER APPOINTED MAKO FX LIMITED
2016-07-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER MAKO GLOBAL DERIVATIVES LIMITED
2016-07-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER MAKO COMPUTER SYSTEMS LIMITED
2016-07-08LLAP02CORPORATE LLP MEMBER APPOINTED MAKO CAYMAN HOLDING LIMITED
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-14LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-26LLAR01ANNUAL RETURN MADE UP TO 22/01/16
2015-10-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER PADRAIG O'BRIEN
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICOLAS BEL
2015-02-11LLAR01ANNUAL RETURN MADE UP TO 22/01/15
2015-02-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAKO COMPUTER SYSTEMS LIMITED / 15/07/2014
2015-02-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARDS ROBINSON / 15/07/2014
2015-02-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAKO GLOBAL DERIVATIVES LIMITED / 15/07/2014
2014-10-23LLAP01LLP MEMBER APPOINTED MR MICHAEL HUGH HUMPHREY
2014-09-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICK JAHANSHAHI
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27LLAR01ANNUAL RETURN MADE UP TO 22/01/14
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15LLAD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 25 CHRISTOPHER STREET LONDON EC2A 2BS
2013-01-29LLAR01ANNUAL RETURN MADE UP TO 22/01/13
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15LLAR01ANNUAL RETURN MADE UP TO 22/01/12
2011-12-16LLAP01LLP MEMBER APPOINTED MR JEAN FOUQUET
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07LLAP01LLP MEMBER APPOINTED MR NICK JAHANSHAHI
2011-03-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN ELSE
2011-02-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER MAYNE / 18/02/2011
2011-02-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES COLE / 18/02/2011
2011-02-16LLAR01ANNUAL RETURN MADE UP TO 22/01/11
2011-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARDS ROBINSON / 16/02/2011
2011-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PADRAIG O'BRIEN / 16/02/2011
2011-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARDS ROBINSON
2011-02-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAKO GLOBAL DERIVATIVES LIMITED / 15/02/2011
2011-02-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAKO COMPUTER SYSTEMS LIMITED / 15/02/2011
2011-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN HOBBS / 15/02/2011
2011-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICOLAS BEL / 16/02/2011
2011-01-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL JOHN
2010-11-19LLAP01LLP MEMBER APPOINTED MR JONATHAN ELSE
2010-08-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER BEN FITZSIMMONS
2010-06-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN HOBBS / 22/06/2010
2010-04-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL STOCKS
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL JOHN / 26/01/2010
2010-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER MAYNE / 26/01/2010
2010-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN HOBBS / 26/01/2010
2010-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES COLE / 26/01/2010
2010-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICOLAS BEL / 26/01/2010
2010-02-16LLAR01ANNUAL RETURN MADE UP TO 22/01/10
2009-11-13LLAP01LLP MEMBER APPOINTED RICHARD ROBINSON
2009-09-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-18LLP363ANNUAL RETURN MADE UP TO 22/01/09
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-13LLP288bMEMBER RESIGNED COLIN WILLIAMS
2008-11-17LLP288aLLP MEMBER APPOINTED PADRAIG O'BRIEN
2008-11-17LLP288aLLP MEMBER APPOINTED COLIN WILLIAMS
2008-11-07LLP288aLLP MEMBER APPOINTED RICHARDS ROBINSON
2008-11-07LLP288aLLP MEMBER APPOINTED PAUL STOCKS
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-07LLP288bMEMBER RESIGNED SHERIDAN NORREY
2008-02-12363aANNUAL RETURN MADE UP TO 22/01/08
2008-01-15288aNEW MEMBER APPOINTED
2007-09-10288bMEMBER RESIGNED
2007-08-19288bMEMBER RESIGNED
2007-08-19363aANNUAL RETURN MADE UP TO 22/01/07
2007-04-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-17288bMEMBER RESIGNED
2006-04-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14288bMEMBER RESIGNED
2006-02-16363aANNUAL RETURN MADE UP TO 22/01/06
2006-01-05288aNEW MEMBER APPOINTED
2005-12-29288aNEW MEMBER APPOINTED
2005-09-16288bMEMBER RESIGNED
2005-09-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01288aNEW MEMBER APPOINTED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-07 Satisfied FORTIS CLEARING (OPTIONS) HONG KONG LIMITED (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP
Trademarks
We have not found any records of MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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