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 6 months old)
WEBSITE
www.marianainvestments.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2012
28/04/2017
MARIANA CAPITAL MARKETS LLP
View all previous names
LONDON
EC4N 6EU
Telephone: 08706088871
TPS: No
100 Cannon Street
London
EC4N 6EU
Telephone: 70656600
Credit Risk Overview
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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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | Gary Powell (930704015) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2012 - Present (12 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
13/02/2012 - Present (12 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/02/2012 - Present (12 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2012 - Present (12 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MARIANA CAPITAL HOLDINGS LIMITED 27/05/2016 - Present (8 years and 5 months) Born in N/A |
Active | Director |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | Gary Powell (930704015) has left the board |
| 30/08/2024 | New Board Member Anthony Robert King (926045676) Appointed |
| 06/06/2024 | Ariel Yana (930704029) has left the board |
| 24/08/2023 | New Board Member Richard Michael Puls (926700229) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 18/08/2023 | Rubel Layes Molla (916732150) has left the board |
| 18/08/2023 | George Philip Sanders (919965526) has left the board |
| 19/05/2023 | New Accounts filed |
| 16/05/2023 | Simon George Edward Langford (926436277) has left the board |
| 16/05/2023 | Jean-Yves Michael Aknin (921760627) has left the board |
| 16/05/2023 | Caolan Cotter (928628906) has left the board |
| 16/05/2023 | Kiarash Abdorrezai (928628834) has left the board |
| 16/05/2023 | Simon James Michael Bradley (914216383) has left the board |
| 24/03/2023 | New Board Member James Ellvers (930704032) Appointed |
| 24/03/2023 | New Board Member Gary Powell (930704015) Appointed |
| 24/03/2023 | New Board Member Atif Hayat (930704027) Appointed |
| 24/03/2023 | New Board Member Manoj Pandya (930704011) Appointed |
| 24/03/2023 | New Board Member Duncan Prentice (930704001) Appointed |
| 24/03/2023 | New Board Member Daniel Caplin (930704006) Appointed |
| 24/03/2023 | New Board Member Darren Hibbitt (930704009) Appointed |
| 24/03/2023 | New Board Member Ariel Yana (930704029) Appointed |
| 24/03/2023 | Ronnie Riddle (928628873) has left the board |
| 20/12/2022 | Jason Chi Yung Chan (929100748) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | Simon Richard Broch (922504061) has left the board |
| 18/05/2022 | New Board Member Simon James Michael Bradley (914216383) Appointed |
| 18/05/2022 | New Board Member Toby John Peters (922047637) Appointed |
| 06/05/2022 | Rupinder Ladher (926987894) has left the board |
| 06/05/2022 | Harpal Ladher (926987891) has left the board |
| 01/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 24/03/2022 | Paul Blackwell (920794138) has left the board |
| 06/01/2022 | New Board Member Jason Chi Yung Chan (929100748) Appointed |
| 06/10/2021 | PARADIGM SECURITIES TRADING LIMITED (927641858) has left the board |
| 06/10/2021 | New Board Member Malcolm Ritchie (928796011) Appointed |
| 06/10/2021 | Daniel Benedict Hawkins (914724655) has left the board |
| 29/06/2021 | New Board Member Yaron Winterstein (918846874) Appointed |
| 31/05/2021 | New Board Member George Philip Sanders (919965526) Appointed |
| 24/05/2021 | New Board Member George Philip Sanders (928343869) Appointed |
| 20/05/2021 | New Board Member Simon George Edward Langford (926436277) Appointed |
| 20/05/2021 | New Board Member Jean-Yves Michael Aknin (921760627) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Luke Hobbs (926637946) Appointed |
| 29/04/2021 | New Board Member Sholto Toner (928253171) Appointed |
| 29/04/2021 | New Board Member Nael Tassabehji (927770780) Appointed |
| 29/04/2021 | New Board Member Rajvinder Singh Minhas (927363570) Appointed |
| 13/11/2020 | New Board Member PARADIGM SECURITIES TRADING LIMITED (927641858) Appointed |
| 27/09/2020 | New Accounts filed |
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