Mariana Investment Partners Llp

OC380187

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 14/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Officers

Mr Elton Clark James

llp member · Since 27/10/2014

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Malcolm Ritchie

llp member · Since 01/07/2020

UNITED ARAB EMIRATES · Age 61

Mr Richard Michael Puls

llp designated member · Since 01/02/2021

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Mariana Capital Holdings Limited

llp designated member · Since 03/08/2021

Also on 1 other board

Mr Sholto Toner

llp member · Since 05/04/2025

BRITISH · ENGLAND · Age 31

Also on 1 other board

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

100, Cannon Street, London, EC4N 6EU

Reg: 09919039 · Register Of Companies · Ltd

Notified 20/08/2021

Mr Richard Michael Puls

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

British · England · Age 48

100, Cannon Street, London, EC4N 6EU

Notified 01/10/2025

Former PSCs

Mr Elton Clark James

Ceased 20/08/2021

Mr Daniel Hawkins

Ceased 01/10/2021

Mr Mark Alexander Thomson

Ceased 30/09/2025

Charges1 outstanding

Charge

outstanding

ABN AMRO CLEARING BANK N.V

Created 02/10/2025Registered 02/10/2025