Mariana Ufp Llp

OC363748

active

Limited Liability Partnership

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 12/04/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Officers

Mr Elton Clark James

llp member · Since 12/01/2012

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Richard Michael Puls

llp designated member · Since 13/02/2012

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Mr William Wilder

llp member · Since 01/10/2012

UNITED KINGDOM · Age 47

Mariana Capital Holdings Limited

llp designated member · Since 27/05/2016

Also on 1 other board

United First Partners Llp

llp member · Since 08/06/2017

Mr Michael Simon Maklouf Hadjedj

llp member · Since 08/06/2017

FRENCH · ENGLAND · Age 47

Mr Stephane Charles Mardel

llp member · Since 08/06/2017

FRENCH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Peter Alan Durham

llp member · Since 01/12/2019

BRITISH · ENGLAND · Age 57

Mr Luke Hobbs

llp member · Since 01/06/2020

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Rajvinder Singh Minhas

llp member · Since 31/12/2020

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Ben Carstairs

llp member · Since 01/06/2021

ENGLAND · Age 46

Mr Malcolm Ritchie

llp designated member · Since 01/10/2021

UNITED ARAB EMIRATES · Age 61

Mr Manoj Pandya

llp member · Since 01/04/2022

ENGLAND · Age 58

Mr Darren Hibbitt

llp member · Since 01/04/2022

ENGLAND · Age 52

Mr Daniel Caplin

llp member · Since 01/04/2022

ENGLAND · Age 36

Mr Anthony Robert King

llp member · Since 05/04/2024

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Masoud Abdorrezai

llp member · Since 01/05/2025

ENGLAND · Age 46

Mr Thomas Dominic Brown

llp member · Since 19/05/2025

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Jason Daniel Wells

llp member · Since 06/04/2026

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Mariana Capital Holdings Limited

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

100, Cannon Street, London, EC4N 6EU

Reg: 09919039 · Register Of Companies · Limited Liability Partnership

Notified 07/04/2016

Charges1 outstanding

Charge

outstanding

ABN AMRO CLEARING BANK N.V

Created 06/10/2025Registered 06/10/2025

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 22/07/2020Registered 22/07/2020Satisfied 01/09/2022