- Company search
- MARIANA UFP LLP
MARIANA UFP LLP
Active - Accounts Filed
General Information
NAME
MARIANA UFP LLP
COMPANY NUMBER
OC363748
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/04/2011
(13 years and 4 months old)
WEBSITE
www.marianainvestments.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/02/2012
28/04/2017
MARIANA CAPITAL MARKETS LLP
View all previous names
Previous Names
15/02/2012 28/04/2017 MARIANA CAPITAL MARKETS LLP
12/04/2011 15/02/2012 MARIANA CAPITAL MARKETS (UK) LLP
LONDON
EC4N 6EU
Telephone: 08706088871
TPS: No
100 Cannon Street
London
EC4N 6EU
Telephone: 70656600
Credit Risk Overview
Want to learn more about MARIANA UFP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARIANA UFP LLP | Active - Accounts Filed | View Report |
UK MAG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: Ariel Yana (930704029) has left the board |
Date: 24/08/2023 | Event: New Board Member Richard Michael Puls (926700229) Appointed |
Date: 22/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARIANA UFP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARIANA UFP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARIANA UFP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2012 - Present (12 years and 7 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
13/02/2012 - Present (12 years and 6 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/02/2012 - Present (12 years and 6 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
01/10/2012 - Present (11 years and 10 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
MARIANA CAPITAL HOLDINGS LIMITED 27/05/2016 - Present (8 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARIANA UFP LLP | Active - Accounts Filed | View Report |
UK MAG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: Ariel Yana (930704029) has left the board |
Date: 24/08/2023 | Event: New Board Member Richard Michael Puls (926700229) Appointed |
Date: 22/08/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: Rubel Layes Molla (916732150) has left the board |
Date: 18/08/2023 | Event: George Philip Sanders (919965526) has left the board |
Date: 19/05/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: Jean-Yves Michael Aknin (921760627) has left the board |
Date: 16/05/2023 | Event: Kiarash Abdorrezai (928628834) has left the board |
Date: 16/05/2023 | Event: Simon George Edward Langford (926436277) has left the board |
Date: 16/05/2023 | Event: Simon James Michael Bradley (914216383) has left the board |
Date: 16/05/2023 | Event: Caolan Cotter (928628906) has left the board |
Date: 24/03/2023 | Event: New Board Member Duncan Prentice (930704001) Appointed |
Date: 24/03/2023 | Event: New Board Member Gary Powell (930704015) Appointed |
Date: 24/03/2023 | Event: New Board Member Manoj Pandya (930704011) Appointed |
Date: 24/03/2023 | Event: New Board Member Daniel Caplin (930704006) Appointed |
Date: 24/03/2023 | Event: New Board Member Atif Hayat (930704027) Appointed |
Date: 24/03/2023 | Event: New Board Member James Ellvers (930704032) Appointed |
Date: 24/03/2023 | Event: New Board Member Darren Hibbitt (930704009) Appointed |
Date: 24/03/2023 | Event: New Board Member Ariel Yana (930704029) Appointed |
Date: 24/03/2023 | Event: Ronnie Riddle (928628873) has left the board |
Date: 20/12/2022 | Event: Jason Chi Yung Chan (929100748) has left the board |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: New Board Member Toby John Peters (922047637) Appointed |
Date: 18/05/2022 | Event: Simon Richard Broch (922504061) has left the board |
Date: 18/05/2022 | Event: New Board Member Simon James Michael Bradley (914216383) Appointed |
Date: 06/05/2022 | Event: Rupinder Ladher (926987894) has left the board |
Date: 06/05/2022 | Event: Harpal Ladher (926987891) has left the board |
Date: 01/05/2022 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Confirmation Statement filed |
Date: 24/03/2022 | Event: Paul Blackwell (920794138) has left the board |
Date: 06/01/2022 | Event: New Board Member Jason Chi Yung Chan (929100748) Appointed |
Date: 06/10/2021 | Event: New Board Member Malcolm Ritchie (928796011) Appointed |
Date: 06/10/2021 | Event: PARADIGM SECURITIES TRADING LIMITED (927641858) has left the board |
Date: 06/10/2021 | Event: Daniel Benedict Hawkins (914724655) has left the board |
Date: 29/06/2021 | Event: New Board Member Yaron Winterstein (918846874) Appointed |
Date: 31/05/2021 | Event: New Board Member George Philip Sanders (919965526) Appointed |
Date: 24/05/2021 | Event: New Board Member George Philip Sanders (928343869) Appointed |
Date: 20/05/2021 | Event: New Board Member Simon George Edward Langford (926436277) Appointed |
Date: 20/05/2021 | Event: New Board Member Jean-Yves Michael Aknin (921760627) Appointed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 29/04/2021 | Event: New Board Member Luke Hobbs (926637946) Appointed |
Date: 29/04/2021 | Event: New Board Member Rajvinder Singh Minhas (927363570) Appointed |
Date: 29/04/2021 | Event: New Board Member Sholto Toner (928253171) Appointed |
Date: 29/04/2021 | Event: New Board Member Nael Tassabehji (927770780) Appointed |
Date: 13/11/2020 | Event: New Board Member PARADIGM SECURITIES TRADING LIMITED (927641858) Appointed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 24/05/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: New Board Member Peter Alan Durham (924990396) Appointed |
Date: 22/05/2020 | Event: New Board Member Rubel Layes Molla (916732150) Appointed |
Date: 22/05/2020 | Event: New Board Member Harpal Ladher (926987891) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier