GOLDENBERG HEHMEYER LLP - LONDON


Company Profile Company Filings

Overview

GOLDENBERG HEHMEYER LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
GOLDENBERG HEHMEYER LLP was incorporated 18 years ago on 01/12/2005 and has the registered number: OC316522. The accounts status is FULL and accounts are next due on 30/09/2024.

GOLDENBERG HEHMEYER LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

77 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GHCO EUROPE SINGLE MEMBER SOCIÉTÉ ANONYME FOR THE PROVISION OF INVESTMENT SERVICES Corporate Llp Designated Member 2023-05-15 CURRENT
MIRAE ASSET SECURITIES (UK) LTD Corporate Llp Designated Member 2023-05-15 CURRENT
MR RALPH GOLDENBERG Jan 1935 British Llp Designated Member 2012-12-21 UNTIL 2014-06-06 RESIGNED
MR WILLIAM O'REILLY Dec 1964 British Llp Designated Member 2006-01-02 UNTIL 2011-10-20 RESIGNED
ZIAYAD AKHTAR Llp Member 2006-01-01 UNTIL 2006-02-07 RESIGNED
MR MALCOLM STEWART BAKER Dec 1970 British Llp Member 2006-01-02 UNTIL 2006-05-05 RESIGNED
MR JONTE MARSHALL BARON Aug 1977 British Llp Member 2013-08-05 UNTIL 2014-05-28 RESIGNED
MR ANDREW GREGORY DANIEL BILLER Apr 1977 British Llp Member 2006-09-25 UNTIL 2006-11-07 RESIGNED
PAUL BROOKS Jan 1968 Llp Member 2008-04-01 UNTIL 2012-10-22 RESIGNED
TAWEI CHONG Jul 1978 Llp Member 2010-07-21 UNTIL 2011-12-01 RESIGNED
HELEN DONNELLY Dec 1979 Llp Member 2006-01-02 UNTIL 2007-09-30 RESIGNED
MR STEPHEN JOHN JORDAN May 1980 Llp Member 2009-09-04 UNTIL 2010-01-01 RESIGNED
MR SAID KABA MARRASH Oct 1954 Llp Member 2019-01-01 UNTIL 2021-05-17 RESIGNED
MISS TUGBA KULAHCIGIL Nov 1979 British Llp Member 2009-11-01 UNTIL 2013-01-29 RESIGNED
MR MARK GRANT MILLER Nov 1981 British Llp Member 2014-03-03 UNTIL 2014-05-28 RESIGNED
LIANG MU Apr 1981 Llp Member 2010-01-01 UNTIL 2014-06-30 RESIGNED
MR PUSHPAROOPAN SHANMUGANATHAN May 1982 British Llp Member 2014-03-01 UNTIL 2014-05-28 RESIGNED
MR DAVID SWEENEY Aug 1970 Llp Member 2013-12-02 UNTIL 2014-05-22 RESIGNED
JAMES BARKER Feb 1958 Llp Member 2006-08-01 UNTIL 2006-11-10 RESIGNED
TUGBA KULAHCIGIL Nov 1979 Llp Member 2006-11-01 UNTIL 2006-11-28 RESIGNED
GHCO PARTNERS, L.L.C Corporate Llp Designated Member 2007-01-31 UNTIL 2007-01-31 RESIGNED
GHCO PARTNERS, L.L.C Corporate Llp Designated Member 2007-01-31 UNTIL 2019-01-02 RESIGNED
GHCO LIMITED Corporate Llp Designated Member 2021-05-17 UNTIL 2023-05-15 RESIGNED
GH PARTNER LTD Corporate Llp Designated Member 2019-01-01 UNTIL 2021-05-17 RESIGNED
PHUTURZ LIMITED Corporate Llp Member 2012-05-24 UNTIL 2013-01-07 RESIGNED
GOLDENBERG L.L.C Corporate Llp Designated Member 2005-12-01 UNTIL 2007-01-31 RESIGNED
RIGHT TRACK TRADING LTD Corporate Llp Designated Member 2011-10-20 UNTIL 2013-09-20 RESIGNED
SJ CONSULTANCY (GB) LTD Corporate Llp Designated Member 2010-01-01 UNTIL 2019-12-16 RESIGNED
AKHTAR CAPITAL LIMITED Corporate Llp Member 2006-02-07 UNTIL 2008-12-19 RESIGNED
ARCAS LIMITED Corporate Llp Member 2006-01-02 UNTIL 2013-09-20 RESIGNED
BILLER CONSULTING LIMITED Corporate Llp Member 2006-11-07 UNTIL 2008-04-30 RESIGNED
GH TRADERS LLC Corporate Llp Member 2005-12-01 UNTIL 2007-01-31 RESIGNED
TK CONSULTANCY SERVICES LIMITED Corporate Llp Member 2006-11-28 UNTIL 2009-10-31 RESIGNED
JT FUTURES TRADING LIMITED Corporate Llp Member 2008-02-20 UNTIL 2013-09-20 RESIGNED
OVAL HOUSE FUTURES SERVICES PTE LIMITED Corporate Llp Member 2006-01-02 UNTIL 2007-06-11 RESIGNED
GHCP LIMITED Corporate Llp Designated Member 2021-05-17 UNTIL 2023-05-15 RESIGNED
ROBBEX LIMITED Corporate Llp Member 2006-01-02 UNTIL 2013-09-01 RESIGNED
SEVEN SIGMA INVESTMENTS Corporate Llp Member 2011-12-01 UNTIL 2014-03-03 RESIGNED
SEVEN SIGMA INVESTMENTS Corporate Llp Member 2011-01-01 UNTIL 2011-01-01 RESIGNED
HEHMEYER LLC Corporate Llp Member 2005-12-01 UNTIL 2007-01-31 RESIGNED
NEEDHAMZ LIMITED Corporate Llp Member 2008-04-01 UNTIL 2012-05-24 RESIGNED
SHORT TERM CAPITAL LIMITED Corporate Llp Member 2008-01-07 UNTIL 2009-08-07 RESIGNED
SYZYGY FINANCIAL CONSULTING LTD Corporate Llp Member 2007-09-01 UNTIL 2008-08-01 RESIGNED
M J BURTON LIMITED Corporate Llp Member 2006-12-01 UNTIL 2008-05-29 RESIGNED
LIANG JORDAN LIMITED Corporate Llp Member 2008-03-25 UNTIL 2010-01-01 RESIGNED
SYZYGY FINANCIAL CONSULTING LTD Corporate Llp Member 2011-10-31 UNTIL 2012-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mirae Asset Securities (Uk) Ltd 2023-05-15 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Ghco Limited 2021-05-17 - 2023-05-15 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Said Kaba Marrash 2019-01-01 - 2021-05-17 10/1954 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
S J Consultancy (Gb) Limited 2016-04-06 - 2019-12-16 Colchester   England Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Mr Ralph Ira Goldenberg 2016-04-06 - 2019-01-02 1/1935 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership

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