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Mariana Ufp Llp
OC363748
active
Limited Liability Partnership
england wales
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 Richard Michael Puls
llp designated member · Since 13/02/2012
BRITISH · ENGLAND · Age 48
Also on 8 other boards
United First Partners Llp
llp member · Since 08/06/2017
Mr Stephane Charles Mardel
llp member · Since 08/06/2017
FRENCH · UNITED KINGDOM · Age 50
Also on 2 other boards
Mr Rajvinder Singh Minhas
llp member · Since 31/12/2020
BRITISH · UNITED KINGDOM · Age 43
Also on 6 other boards
Mr Thomas Dominic Brown
llp member · Since 19/05/2025
BRITISH · ENGLAND · Age 51
Also on 3 other boards
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