Mariana Ufp (Americas) Limited

09234018

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 CANNON STREET, LONDON, EC4N 6EU

Incorporated 24/09/2014

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Kaveh Rahbary

director · Since 01/10/2014

BROKER

BRITISH · UNITED ARAB EMIRATES · Age 45

Also on 1 other board

Mr Darren Hibbitt

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Mariana Capital Holdings Limited

75–100% shares

75–100% votes

Appoint directors

100, Cannon Street, London, EC4N 6EU

Reg: 09919039 · Register Of Companies · Limited Company

Notified 01/06/2016

Charges1 outstanding

Charge

outstanding

ABN AMRO CLEARING BANK N.V.

Created 31/03/2026Registered 31/03/2026

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 22/07/2020Registered 22/07/2020Satisfied 10/05/2023