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Mariana Investment Partners LLP

Mariana Investment Partners LLP is an active company incorporated on 14 November 2012 with the registered office located in London, City of London. Mariana Investment Partners LLP was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
OC380187
Limited liability partnership
Age
13 years
Incorporated 14 November 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
100 Cannon Street
London
EC4N 6EU
Same address since incorporation
Telephone
02070656600
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
2
British • Lives in England • Born in Dec 1977
British • Lives in England • Born in Jun 1973
Lives in United Arab Emirates • Born in Jan 1965
British • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Mariana UFP LLP
Elton Clark James, Mariana Capital Holdings Limited, and 1 more are mutual people.
Active
Constellations Management Ltd
Richard Michael Puls is a mutual person.
Active
UK Mag Limited
Richard Michael Puls is a mutual person.
Active
Vertica Farm Limited
Elton Clark James is a mutual person.
Active
Thomas Franklin Developments Limited
Elton Clark James is a mutual person.
Active
DZTV Limited
Richard Michael Puls is a mutual person.
Active
Mariana Trustees 1 Limited
Richard Michael Puls is a mutual person.
Active
Mariana Trustees 2 Limited
Richard Michael Puls is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£248.07K
Increased by £81.11K (+49%)
Turnover
£2.43M
Decreased by £163.15K (-6%)
Employees
3
Increased by 1 (+50%)
Total Assets
£3.31M
Increased by £91.33K (+3%)
Total Liabilities
-£299.06K
Increased by £83.45K (+39%)
Net Assets
£3.01M
Increased by £7.87K (0%)
Debt Ratio (%)
9%
Increased by 2.33% (+35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
2 Months Ago on 8 Oct 2025
New Charge Registered
3 Months Ago on 2 Oct 2025
Richard Michael Puls (PSC) Appointed
3 Months Ago on 1 Oct 2025
Mark Alexander Thomson (PSC) Resigned
3 Months Ago on 30 Sep 2025
Mark Alexander Thomson Resigned
3 Months Ago on 30 Sep 2025
Mr Mark Alexander Thomson Details Changed
3 Months Ago on 8 Sep 2025
Mariana Capital Holdings Limited Details Changed
3 Months Ago on 8 Sep 2025
Mr Richard Michael Puls Details Changed
3 Months Ago on 8 Sep 2025
Mr Sholto Toner Appointed
9 Months Ago on 5 Apr 2025
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 17 Nov 2025
Notification of Richard Michael Puls as a person with significant control on 1 October 2025
Submitted on 17 Nov 2025
Cessation of Mark Alexander Thomson as a person with significant control on 30 September 2025
Submitted on 17 Nov 2025
Termination of appointment of Mark Alexander Thomson as a member on 30 September 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Registration of charge OC3801870001, created on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Sholto Toner as a member on 5 April 2025
Submitted on 11 Sep 2025
Member's details changed for Mr Mark Alexander Thomson on 8 September 2025
Submitted on 8 Sep 2025
Member's details changed for Mariana Capital Holdings Limited on 8 September 2025
Submitted on 8 Sep 2025
Member's details changed for Mr Richard Michael Puls on 8 September 2025
Submitted on 8 Sep 2025
Repayment History
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