MARIANA CAPITAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MARIANA CAPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARIANA CAPITAL HOLDINGS LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919039. The accounts status is GROUP and accounts are next due on 30/09/2024.

MARIANA CAPITAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

100 CANNON STREET
LONDON
EC4N 6EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK THOMSON Jan 1977 British Director 2021-10-01 CURRENT
MR KAVEH RAHBARY Sep 1980 British Director 2015-12-16 CURRENT
MR RAJVINDER SINGH MINHAS Jul 1983 British Director 2016-01-11 CURRENT
MR DANIEL HAWKINS Sep 1979 British Director 2016-01-11 UNTIL 2021-10-01 RESIGNED
MR STEPHEN CHARLES HANLON Mar 1980 British Director 2016-01-11 UNTIL 2020-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kaveh Rahbary 2016-04-07 9/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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