MARIANA INVESTMENT PARTNERS LLP - LONDON


Company Profile Company Filings

Overview

MARIANA INVESTMENT PARTNERS LLP is a Limited Liability Partnership from LONDON and has the status: Active.
MARIANA INVESTMENT PARTNERS LLP was incorporated 11 years ago on 14/11/2012 and has the registered number: OC380187. The accounts status is FULL and accounts are next due on 30/09/2024.

MARIANA INVESTMENT PARTNERS 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 MANAGEMENT LLP (until 01/07/2014)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIANA CAPITAL HOLDINGS LIMITED Corporate Llp Member 2021-08-03 CURRENT
MR MARK THOMSON Jan 1977 British Llp Designated Member 2018-04-02 CURRENT
MR ELTON CLARK JAMES Jun 1973 British Llp Member 2014-10-27 CURRENT
MR RICHARD MICHAEL PULS Dec 1977 British Llp Member 2021-02-01 CURRENT
MR MARK DAVID DIAB Jul 1974 Llp Member 2019-03-19 CURRENT
MR MALCOLM RITCHIE Jan 1965 Llp Member 2020-07-01 CURRENT
KINGS CAPITAL LIMITED Corporate Llp Member 2020-04-06 CURRENT
MR DAVID MARK BLAKE Nov 1976 British Llp Member 2019-09-01 UNTIL 2023-07-05 RESIGNED
PARADIGM SECURITIES TRADING LIMITED Corporate Llp Member 2020-11-09 UNTIL 2021-10-01 RESIGNED
MARIANA CAPITAL SERVICES LTD Corporate Llp Member 2012-11-14 UNTIL 2022-11-24 RESIGNED
MR SEBASTIEN KROL Oct 1977 Llp Member 2014-09-01 UNTIL 2016-09-30 RESIGNED
MR STEPHEN WILLIAM ERNEST DOLBEAR Nov 1960 British Llp Member 2014-09-01 UNTIL 2016-11-01 RESIGNED
MR YARON WINTERSTEIN Apr 1978 Llp Member 2015-07-27 UNTIL 2018-12-03 RESIGNED
MR CIARAN WHITTY Dec 1978 Llp Member 2019-11-01 UNTIL 2020-01-02 RESIGNED
MR TOM SEYMOUR MEAD Nov 1978 Llp Member 2014-06-30 UNTIL 2014-06-30 RESIGNED
MR THOMAS SEYMOUR MEAD Nov 1978 Llp Member 2014-07-01 UNTIL 2016-09-20 RESIGNED
MR ALEXANDRE CAPEZ Nov 1973 Llp Member 2017-06-15 UNTIL 2019-09-27 RESIGNED
MR HERVE GROSPELLIER Jan 1967 Llp Member 2015-04-15 UNTIL 2016-10-03 RESIGNED
MR STEPHEN CHARLES HANLON Mar 1980 British Llp Member 2018-09-03 UNTIL 2020-02-07 RESIGNED
MR JAMES ANDREW KERMISCH Aug 1968 Llp Member 2014-09-01 UNTIL 2015-09-04 RESIGNED
MR FAISAL HAYAT Jan 1975 British Llp Member 2017-11-15 UNTIL 2018-12-03 RESIGNED
MR ELTON CLARK JAMES Jun 1973 British Llp Designated Member 2014-04-28 UNTIL 2014-10-27 RESIGNED
MR DANIEL HAWKINS Sep 1979 Llp Designated Member 2012-11-14 UNTIL 2021-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Alexander Thomson 2021-10-14 1/1977 London   Right to appoint and remove members limited liability partnership
Mariana Capital Holdings Limited 2021-08-20 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Daniel Hawkins 2016-04-06 - 2021-10-01 9/1979 London   Right to appoint and remove members limited liability partnership
Mr Elton Clark James 2016-04-06 - 2021-08-20 6/1973 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACHIEZER ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMBARK SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE COLLEGIATE CHARITABLE FOUNDATION LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AIBD LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALPHA TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FRP CORPORATE ADVISORY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HORN HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
UK MAG LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
UFP FINTECH XPENCE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ASTRANOVA (UN) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.