MARIANA UFP LLP - LONDON


Company Profile Company Filings

Overview

MARIANA UFP LLP is a Limited Liability Partnership from LONDON and has the status: Active.
MARIANA UFP LLP was incorporated 13 years ago on 12/04/2011 and has the registered number: OC363748. The accounts status is FULL and accounts are next due on 30/09/2024.

MARIANA UFP 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

100 CANNON STREET
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
MARIANA CAPITAL MARKETS LLP (until 28/04/2017)
MARIANA CAPITAL MARKETS (UK) LLP (until 15/02/2012)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IRVIN FINANCIAL SERVICES LIMITED Corporate Llp Member 2017-12-01 CURRENT
MARIANA CAPITAL HOLDINGS LIMITED Corporate Llp Designated Member 2016-05-27 CURRENT
MS ARIEL YANA Dec 1967 Llp Member 2023-02-06 CURRENT
MR WILLIAM WILDER Jul 1979 Llp Member 2012-10-01 CURRENT
MR YARON WINTERSTEIN Apr 1978 Llp Member 2020-11-30 CURRENT
MR DARREN HIBBITT Apr 1974 Llp Member 2022-04-01 CURRENT
MR SHOLTO TONER Mar 1995 British Llp Member 2020-11-30 CURRENT
MR DANIEL CAPLIN Aug 1990 Llp Member 2022-04-01 CURRENT
MR BEN CARSTAIRS May 1980 Llp Member 2021-06-01 CURRENT
MR PETER ALAN DURHAM Jun 1969 Llp Member 2019-12-01 CURRENT
MR JAMES ELLVERS Oct 1978 Llp Member 2023-02-23 CURRENT
MR MICHAEL SIMON MAKLOUF HADJEDJ Feb 1979 Llp Member 2017-06-08 CURRENT
MR ATIF HAYAT Mar 1979 Llp Member 2023-01-16 CURRENT
MR LUKE HOBBS Jan 1983 Llp Member 2020-06-01 CURRENT
MR NAEL TASSABEHJI Sep 1980 British Llp Member 2021-01-21 CURRENT
MR ELTON CLARK JAMES Jun 1973 British Llp Member 2012-01-12 CURRENT
MR RAJVINDER SINGH MINHAS Jul 1983 British Llp Member 2020-12-31 CURRENT
UNITED FIRST PARTNERS LLP Corporate Llp Member 2017-06-08 CURRENT
MR MARK THOMSON Jan 1977 British Llp Designated Member 2017-09-04 CURRENT
MR MALCOLM RITCHIE Jan 1965 Llp Designated Member 2021-10-01 CURRENT
MR RICHARD MICHAEL PULS Dec 1977 British Llp Member 2012-02-13 CURRENT
MR GARY POWELL Mar 1969 Llp Member 2022-04-01 CURRENT
MR STEPHANE CHARLES MARDEL Jan 1976 French Llp Member 2017-06-08 CURRENT
MR MANOJ PANDYA Aug 1969 Llp Member 2022-04-01 CURRENT
MR DUNCAN PRENTICE Jun 1973 Llp Member 2022-05-24 CURRENT
MR TOBY JOHN PETERS Dec 1972 Llp Member 2021-11-01 CURRENT
MR JEAN-YVES MICHAEL AKNIN Jan 1982 French Llp Member 2021-05-01 UNTIL 2023-04-30 RESIGNED
MR CAOLAN COTTER Apr 1990 Llp Member 2021-08-01 UNTIL 2023-03-31 RESIGNED
MR OMAR MOHAMMED BACHIR ABDELLAOUI Oct 1972 Llp Member 2012-07-18 UNTIL 2014-10-31 RESIGNED
MR PAUL BLACKWELL Feb 1980 Llp Member 2016-04-13 UNTIL 2022-03-18 RESIGNED
MR GARY COOK Mar 1961 British Llp Member 2013-01-14 UNTIL 2014-01-17 RESIGNED
ALICE CHIA Jan 1988 Llp Member 2012-02-13 UNTIL 2013-10-31 RESIGNED
MR JASON CHI YUNG CHAN Mar 1980 Llp Member 2021-11-01 UNTIL 2022-07-01 RESIGNED
EMMA CAROLINE Oct 1979 Llp Member 2012-02-13 UNTIL 2012-04-26 RESIGNED
MR STEPHEN RICHARD BROOKS Aug 1966 British Llp Member 2013-02-18 UNTIL 2014-11-26 RESIGNED
MR SIMON RICHARD BROCH Jul 1981 British Llp Member 2019-07-01 UNTIL 2022-03-31 RESIGNED
MR KIARASH ABDORREZAI Jul 1984 Llp Member 2021-01-01 UNTIL 2023-03-31 RESIGNED
DANIEL BENEDICT HAWKINS Sep 1979 Llp Designated Member 2011-04-12 UNTIL 2021-10-01 RESIGNED
MISS LINDA AMROUCHE Oct 1985 Llp Member 2014-08-12 UNTIL 2014-10-01 RESIGNED
MR PHILIPPE DAN ANKAOUA Feb 1970 French Llp Member 2018-05-14 UNTIL 2021-05-31 RESIGNED
MR MATTHEW JONATHAN AUSTIN Feb 1968 British Llp Member 2013-01-14 UNTIL 2014-01-17 RESIGNED
MR. SAFDAR BANDUKWALA Apr 1975 British Llp Member 2018-10-22 UNTIL 2019-10-22 RESIGNED
MR RICHARD BARNES Jan 1975 British Llp Member 2016-09-22 UNTIL 2017-03-31 RESIGNED
MR CARLOS BATISTA Aug 1977 Llp Member 2012-04-30 UNTIL 2012-07-27 RESIGNED
MR PHILIP BENNETT Oct 1971 British Llp Member 2012-02-13 UNTIL 2015-06-05 RESIGNED
SEBASTIEN KROL Oct 1977 Llp Designated Member 2012-01-12 UNTIL 2016-09-30 RESIGNED
MR RAJVINDER SINGH MINHAS Jul 1983 British Llp Designated Member 2012-01-12 UNTIL 2014-12-16 RESIGNED
SIMON JAMES MICHAEL BRADLEY Sep 1968 Llp Member 2021-10-01 UNTIL 2023-03-31 RESIGNED
KAVEH RAHBARY Sep 1980 Llp Designated Member 2012-01-12 UNTIL 2014-12-16 RESIGNED
MARIE-LINE CORNUT Mar 1983 Llp Member 2012-02-13 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mariana Capital Holdings Limited 2016-04-07 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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