MARE INVESTMENT LLP

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 7

1
Geoffrey Peter Cone
Born in June 1954
Individual (20 offsprings)
Person with significant control
2021-06-30 ~ now
PE - Right to surplus assets - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0
2
Magda Franciosi Koff Acordi
Born in October 1951
Individual (3 offsprings)
Person with significant control
2021-06-30 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
PE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0
3
Juliana Ambrogi Correa
Born in July 1981
Individual (2 offsprings)
Person with significant control
2021-07-14 ~ now
PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
PE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
4
Remi Paulo Acordi
Born in June 1949
Individual (3 offsprings)
Person with significant control
2021-06-30 ~ now
PE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
5
Eduardo Acordi
Born in May 1980
Individual (3 offsprings)
Person with significant control
2021-06-30 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
6
MATRIX II MANAGEMENT LLC
The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware 19801, United States
Corporate (2 offsprings)
Officer
2021-06-30 ~ now
OF - LLP Designated Member → CIF 0
7
GLOBAL FIDUCIARY (NZ) LIMITED AS TRUSTEE OF THE MATRIX II TRUST
Floor 3, 32, Mahuhu Crescent, Auckland 1010, New Zealand
Corporate (2 offsprings)
Officer
2021-06-30 ~ now
OF - LLP Designated Member → CIF 0

Ceased 5

1
Franciosi Koff Acordi, Magda
Born in October 1951
Individual (3 offsprings)
Officer
2017-09-19 ~ 2021-06-30
OF - LLP Designated Member → CIF 0
Magda Franciosi Koff Acordi
Born in October 1951
Individual (3 offsprings)
Person with significant control
2017-09-19 ~ 2021-06-30
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
2
Claudia Shan
Born in January 1976
Individual (2 offsprings)
Person with significant control
2022-04-01 ~ 2022-04-01
PE - Right to appoint or remove members → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Claire Judith Cooke
Born in July 1980
Individual (5 offsprings)
Person with significant control
2022-04-01 ~ 2022-04-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
4
Acordi, Remi Paulo
Born in June 1949
Individual (3 offsprings)
Officer
2017-09-19 ~ 2021-06-30
OF - LLP Designated Member → CIF 0
Remi Paulo Acordi
Born in June 1949
Individual (3 offsprings)
Person with significant control
2017-09-19 ~ 2021-06-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
5
Karen Anne Marshall
Born in October 1966
Individual (2 offsprings)
Person with significant control
2021-06-30 ~ 2022-05-13
PE - Right to appoint or remove members → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

MARE INVESTMENT LLP
Info
Registered number OC419117
Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
LIMITED LIABILITY PARTNERSHIP incorporated on 2017-09-19 (8 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.