QUBED DERIVATIVES LLP
LONDON

Hellopages » Greater London » Islington » N1 0QH

Company number OC350139
Status Active
Incorporation Date 17 November 2009
Company Type Limited Liability Partnership
Address UNIT 227, BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015. The most likely internet sites of QUBED DERIVATIVES LLP are www.qubedderivatives.co.uk, and www.qubed-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qubed Derivatives Llp is a Limited Liability Partnership. The company registration number is OC350139. Qubed Derivatives Llp has been working since 17 November 2009. The present status of the company is Active. The registered address of Qubed Derivatives Llp is Unit 227 Business Design Centre 52 Upper Street London N1 0qh. . CORRIGAN INVESTMENTS LIMITED is a LLP Designated Member of the company. COSGRAVE INVESTMENTS LIMITED is a LLP Designated Member of the company. KYTE CAPITAL MANAGEMENT LIMITED is a LLP Designated Member of the company. DATA LENS LIMITED is a LLP Member of the company. DE PASQUALE INVESTIMENTI LTD is a LLP Member of the company. MYRMIDON TRADING TECHNOLOGIES LIMITED is a LLP Member of the company. LLP Designated Member CORRIGAN, Dermot Martin has been resigned. LLP Designated Member COSGRAVE, Simon Oliver has been resigned. LLP Designated Member COSGRAVE INVESTMENTS LIMITED has been resigned. LLP Designated Member KPT LLP has been resigned.


Current Directors

LLP Designated Member
CORRIGAN INVESTMENTS LIMITED
Appointed Date: 01 December 2010
LLP Designated Member
COSGRAVE INVESTMENTS LIMITED
Appointed Date: 11 December 2013
LLP Designated Member
KYTE CAPITAL MANAGEMENT LIMITED
Appointed Date: 17 November 2009
LLP Member
DATA LENS LIMITED
Appointed Date: 01 October 2015
LLP Member
DE PASQUALE INVESTIMENTI LTD
Appointed Date: 01 October 2014
LLP Member
MYRMIDON TRADING TECHNOLOGIES LIMITED
Appointed Date: 01 July 2015

Resigned Directors

LLP Designated Member
CORRIGAN, Dermot Martin
Resigned: 01 December 2010
Appointed Date: 17 November 2009
46 years old
LLP Designated Member
COSGRAVE, Simon Oliver
Resigned: 01 December 2010
Appointed Date: 17 November 2009
48 years old
LLP Designated Member
COSGRAVE INVESTMENTS LIMITED
Resigned: 11 December 2013
Appointed Date: 01 December 2010
LLP Designated Member
KPT LLP
Resigned: 01 April 2011
Appointed Date: 22 March 2011

Persons With Significant Control

Cosgrave Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Corrigan Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

QUBED DERIVATIVES LLP Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 17 November 2015
14 Dec 2015
Appointment of Data Lens Limited as a member on 1 October 2015
07 Sep 2015
Registered office address changed from C/O Kyte Capital Management Limited Business Design Centre 52 Upper Street London N1 0QH to Unit 227, Business Design Centre 52 Upper Street London N1 0QH on 7 September 2015
...
... and 20 more events
14 Dec 2010
Termination of appointment of Simon Cosgrave as a member
07 Dec 2010
Annual return made up to 17 November 2010
27 Sep 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
31 Dec 2009
Registered office address changed from , C/O C/O, the Kyte Group Limited, Business Centre Design 52 Upper Street, London, N1 0QH on 31 December 2009
17 Nov 2009
Incorporation of a limited liability partnership

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