Company number OC371237
Status Active
Incorporation Date 6 January 2012
Company Type Limited Liability Partnership
Address 18 SAVILE ROW, LONDON, W1S 3PW
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge OC3712370001, created on 10 February 2016. The most likely internet sites of LIQUIDITY POOL LLP are www.liquiditypool.co.uk, and www.liquidity-pool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Liquidity Pool Llp is a Limited Liability Partnership.
The company registration number is OC371237. Liquidity Pool Llp has been working since 06 January 2012.
The present status of the company is Active. The registered address of Liquidity Pool Llp is 18 Savile Row London W1s 3pw. . XENFIN LIQUIDITY LIMITED is a LLP Designated Member of the company. XENFIN TECHNOLOGY LIMITED is a LLP Designated Member of the company. LLP Designated Member LLOYD, Colin has been resigned. LLP Designated Member PATTEN, Adrian Nicholas has been resigned. LLP Designated Member MAKO COMPUTER SYSTEMS LTD has been resigned. LLP Designated Member MAKO FX LIMITED has been resigned. LLP Designated Member MAKO GLOBAL DERIVATIVES EXECUTIVE LLP has been resigned. LLP Designated Member MAKO GLOBAL DERIVATIVES LIMITED has been resigned. LLP Member ANDREYKO, Brian has been resigned. LLP Member CORNFORD, Michael has been resigned.
Current Directors
LLP Designated Member
XENFIN LIQUIDITY LIMITED
Appointed Date: 10 October 2014
LLP Designated Member
XENFIN TECHNOLOGY LIMITED
Appointed Date: 10 October 2014
Resigned Directors
LLP Designated Member
LLOYD, Colin
Resigned: 10 October 2014
Appointed Date: 13 June 2012
59 years old
LLP Designated Member
MAKO COMPUTER SYSTEMS LTD
Resigned: 03 May 2012
Appointed Date: 06 January 2012
LLP Designated Member
MAKO FX LIMITED
Resigned: 04 July 2014
Appointed Date: 03 May 2012
LLP Designated Member
MAKO GLOBAL DERIVATIVES EXECUTIVE LLP
Resigned: 03 May 2012
Appointed Date: 03 May 2012
LLP Designated Member
MAKO GLOBAL DERIVATIVES LIMITED
Resigned: 03 May 2012
Appointed Date: 06 January 2012
LLP Member
ANDREYKO, Brian
Resigned: 10 October 2014
Appointed Date: 14 December 2012
56 years old
LLP Member
CORNFORD, Michael
Resigned: 18 December 2012
Appointed Date: 13 June 2012
79 years old
Persons With Significant Control
Xenfin Liquidity Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more
Xenfin Technology Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
LIQUIDITY POOL LLP Events
11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Registration of charge OC3712370001, created on 10 February 2016
13 Jan 2016
Annual return made up to 6 January 2016
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
03 May 2012
Appointment of Mako Global Derivatives Executive Llp as a member
03 May 2012
Termination of appointment of Mako Global Derivatives Limited as a member
03 May 2012
Termination of appointment of Mako Computer Systems Ltd as a member
24 Apr 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
06 Jan 2012
Incorporation of a limited liability partnership