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Mariana Trustees 1 Limited

16353208

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

RELIGARE HOUSE, LONDON, EC4N 6EU
Incorporated 31/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Richard Michael Puls

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Mr Malcolm Ritchie

director · Since 15/09/2025

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 61

Persons with Significant Control

Mr Richard Michael Puls

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

Religare House, 100 Cannon Street, London, EC4N 6EU

Notified 31/03/2025

Mr Malcolm Ritchie

25–50% shares
25–50% votes

British · United Arab Emirates · Age 61

Religare House, 100 Cannon Street, London, EC4N 6EU

Notified 15/09/2025

Former PSCs

Mark Alexander Thomson

Ceased 15/09/2025