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 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
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)
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 |