MARIANA CAPITAL SERVICES LTD - LONDON


Company Profile Company Filings

Overview

MARIANA CAPITAL SERVICES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARIANA CAPITAL SERVICES LTD was incorporated 11 years ago on 13/11/2012 and has the registered number: 08292214. The accounts status is TOTAL EXEMPTION FULL.

MARIANA CAPITAL SERVICES LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

100 CANNON STREET
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2022 27/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL PULS Dec 1977 British Director 2020-02-07 CURRENT
MR STEPHEN CHARLES HANLON Mar 1980 British Director 2012-11-13 UNTIL 2020-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Thomson 2021-10-01 1/1977 London   Significant influence or control
Mr Daniel Hawkins 2016-04-06 - 2021-10-01 9/1979 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Elton Clark James 2016-04-06 6/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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MARIANA UFP LLP LONDON Active FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MARIANA CAPITAL SERVICES LTD 2014-08-05 30-11-2013 £1 Cash £1 equity

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