Mariana Capital Holdings Limited

09919039

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 CANNON STREET, LONDON, EC4N 6EU

Incorporated 16/12/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Kaveh Rahbary

director · Since 16/12/2015

BROKER

BRITISH · UNITED ARAB EMIRATES · Age 45

Also on 1 other board

Mr Rajvinder Singh Minhas

director · Since 11/01/2016

BROKER

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Malcolm Ritchie

director · Since 06/04/2025

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 61

Persons with Significant Control

Mr Kaveh Rahbary

75–100% shares

75–100% votes

Appoint directors

British · United Arab Emirates · Age 45

2nd Floor 100, Cannon Street, London, EC4N 6EU

Notified 07/04/2016

Charges0 outstanding

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 22/07/2020Registered 22/07/2020Satisfied 15/08/2023