MIRABELLA FINANCIAL SERVICES LLP
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JJ

Company number OC309035
Status Active
Incorporation Date 18 August 2004
Company Type Limited Liability Partnership
Address CORDIUM, NORFOLK HOUSE, 31 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JJ
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Member's details changed for Mr Joseph Hugo Vittoria on 19 February 2016; Member's details changed for Mr Stephen John James Burke on 19 February 2016. The most likely internet sites of MIRABELLA FINANCIAL SERVICES LLP are www.mirabellafinancialservices.co.uk, and www.mirabella-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Mirabella Financial Services Llp is a Limited Liability Partnership. The company registration number is OC309035. Mirabella Financial Services Llp has been working since 18 August 2004. The present status of the company is Active. The registered address of Mirabella Financial Services Llp is Cordium Norfolk House 31 St James S Square London United Kingdom Sw1y 4jj. . BURKE, Stephen John James is a LLP Designated Member of the company. CORDIUM CONSULTING GROUP LIMITED is a LLP Designated Member of the company. MOTT, Jonathan Edward is a LLP Member of the company. VITTORIA, Joseph Hugo is a LLP Member of the company. LLP Designated Member PERNA, Elisa has been resigned. LLP Designated Member VITTORIA, Barbara Anne has been resigned. LLP Designated Member VITTORIA, Joseph Hugo has been resigned. LLP Designated Member MIRABELLA FUND SERVICES LIMITED has been resigned. LLP Designated Member MIRABELLA FUND SERVICES LIMITED has been resigned. LLP Member CENTENO, Sophie has been resigned. LLP Member COLTMAN, Stephen has been resigned. LLP Member DACOSTA, David Lawrence has been resigned. LLP Member FRANZA, Luca has been resigned. LLP Member GLINSMAN, Nicholas Harvey has been resigned. LLP Member LEACH, Paul Blackwell has been resigned. LLP Member LEALE-GREEN, Alan has been resigned. LLP Member MALE, Alexander James Exton has been resigned. LLP Member MIRABELLA HOLDINGS LIMITED has been resigned. LLP Member MOORE, Peter James has been resigned. LLP Member NELSON, Stuart Patrick has been resigned. LLP Member NICHOLSON, Timothy Chenkin has been resigned. LLP Member VALIUNAS, Saulius Peter has been resigned. LLP Member VITTORIA, Joseph Vincent has been resigned. LLP Member WOOD, Nicholas Roger has been resigned.


Current Directors

LLP Designated Member
BURKE, Stephen John James
Appointed Date: 29 June 2012
61 years old
LLP Designated Member
CORDIUM CONSULTING GROUP LIMITED
Appointed Date: 23 November 2010
LLP Member
MOTT, Jonathan Edward
Appointed Date: 01 August 2014
44 years old
LLP Member
VITTORIA, Joseph Hugo
Appointed Date: 29 June 2012
62 years old

Resigned Directors

LLP Designated Member
PERNA, Elisa
Resigned: 27 March 2012
Appointed Date: 29 July 2008
49 years old
LLP Designated Member
VITTORIA, Barbara Anne
Resigned: 23 November 2010
Appointed Date: 18 August 2004
63 years old
LLP Designated Member
VITTORIA, Joseph Hugo
Resigned: 23 November 2010
Appointed Date: 18 August 2004
62 years old
LLP Designated Member
MIRABELLA FUND SERVICES LIMITED
Resigned: 05 July 2016
Appointed Date: 09 July 2012
LLP Designated Member
MIRABELLA FUND SERVICES LIMITED
Resigned: 29 June 2012
Appointed Date: 19 March 2005
LLP Member
CENTENO, Sophie
Resigned: 20 March 2013
Appointed Date: 18 December 2012
43 years old
LLP Member
COLTMAN, Stephen
Resigned: 29 December 2009
Appointed Date: 27 August 2008
67 years old
LLP Member
DACOSTA, David Lawrence
Resigned: 23 November 2010
Appointed Date: 07 March 2005
67 years old
LLP Member
FRANZA, Luca
Resigned: 30 August 2008
Appointed Date: 26 July 2005
47 years old
LLP Member
GLINSMAN, Nicholas Harvey
Resigned: 01 August 2005
Appointed Date: 18 August 2004
65 years old
LLP Member
LEACH, Paul Blackwell
Resigned: 31 October 2007
Appointed Date: 03 May 2007
52 years old
LLP Member
LEALE-GREEN, Alan
Resigned: 12 October 2012
Appointed Date: 29 June 2012
76 years old
LLP Member
MALE, Alexander James Exton
Resigned: 23 November 2010
Appointed Date: 23 June 2005
55 years old
LLP Member
MIRABELLA HOLDINGS LIMITED
Resigned: 31 July 2009
Appointed Date: 01 November 2004
LLP Member
MOORE, Peter James
Resigned: 30 November 2012
Appointed Date: 29 June 2012
55 years old
LLP Member
NELSON, Stuart Patrick
Resigned: 18 August 2005
Appointed Date: 28 April 2005
59 years old
LLP Member
NICHOLSON, Timothy Chenkin
Resigned: 09 December 2007
Appointed Date: 24 July 2006
44 years old
LLP Member
VALIUNAS, Saulius Peter
Resigned: 23 November 2010
Appointed Date: 09 May 2005
66 years old
LLP Member
VITTORIA, Joseph Vincent
Resigned: 23 November 2010
Appointed Date: 18 August 2004
90 years old
LLP Member
WOOD, Nicholas Roger
Resigned: 23 November 2010
Appointed Date: 20 May 2005
59 years old

Persons With Significant Control

Cordium Consulting Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MIRABELLA FINANCIAL SERVICES LLP Events

02 Sep 2016
Confirmation statement made on 18 August 2016 with updates
01 Aug 2016
Member's details changed for Mr Joseph Hugo Vittoria on 19 February 2016
01 Aug 2016
Member's details changed for Mr Stephen John James Burke on 19 February 2016
01 Aug 2016
Member's details changed for Ims Consulting Group Limited on 19 February 2016
01 Aug 2016
Termination of appointment of Mirabella Fund Services Limited as a member on 5 July 2016
...
... and 73 more events
30 Mar 2005
New member appointed
21 Mar 2005
New member appointed
25 Nov 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
17 Nov 2004
New member appointed
18 Aug 2004
Incorporation

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