MARIANA DISTRIBUTION LLP - LONDON


Company Profile Company Filings

Overview

MARIANA DISTRIBUTION LLP is a Limited Liability Partnership from LONDON and has the status: Active.
MARIANA DISTRIBUTION LLP was incorporated 9 years ago on 07/08/2014 and has the registered number: OC394718. The accounts status is FULL and accounts are next due on 30/09/2024.

MARIANA DISTRIBUTION 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

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIANA CAPITAL MARKETS LLP Corporate Llp Designated Member 2014-08-07 CURRENT
MR STEVEN GRAHAM Nov 1976 Llp Designated Member 2014-08-07 CURRENT
MR JAGO TONER Jan 1991 Llp Member 2015-03-08 CURRENT
MR NEVILLE ANDREW JAMES GODLEY Jan 1977 Llp Member 2020-02-25 CURRENT
MR JAMES GAMBIER May 1986 Llp Member 2014-09-01 CURRENT
AVISTONE LIMITED Corporate Llp Member 2014-10-20 UNTIL 2014-10-20 RESIGNED
MR JOHN OLIVER Mar 1988 Llp Member 2015-04-20 UNTIL 2017-04-30 RESIGNED
MR GLEN PAUL RICHARDS Aug 1986 Llp Member 2015-10-28 UNTIL 2017-12-08 RESIGNED
MR WILLIAM CLARK Jan 1986 Llp Member 2017-10-09 UNTIL 2019-10-31 RESIGNED
MR BRUCE KIRKCALDY Jan 1986 Llp Member 2014-10-22 UNTIL 2015-03-31 RESIGNED
MR ANDREW SAVILL May 1973 Llp Member 2014-09-01 UNTIL 2017-12-08 RESIGNED
MR JOSHUA KNIGHT Apr 1990 Llp Member 2015-04-20 UNTIL 2018-01-31 RESIGNED
MR ZANE TIBBLE Oct 1979 Llp Member 2014-09-01 UNTIL 2016-09-30 RESIGNED
MR TIMOTHY JAMES HAMILTON BROWN Jun 1962 Llp Member 2018-01-18 UNTIL 2021-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mariana Ufp Llp 2016-04-06 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

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.
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIBD LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
ALPHA TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AVALON SIPP TRUSTEES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65300 - Pension funding
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.
ASTRANOVA (UN) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.