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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 12 years ago.
Status
Active
Active since 11 years ago
Company No
OC380187
Limited liability partnership
Age
12 years
Incorporated 14 November 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (27 days remaining)
Last change occurred 8 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 (11 months remaining)
Address
100 Cannon Street
London
EC4N 6EU
Same address since incorporation
Telephone
02070656600
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
2
Lives in England • Born in Jan 1977
British • Lives in England • Born in Dec 1977
British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mariana UFP LLP
Elton Clark James, Mark Alexander Thomson, and 3 more are mutual people.
Active
UK Mag Limited
Mark Alexander Thomson and Richard Michael Puls are mutual people.
Active
Mariana Trustees 1 Limited
Mark Alexander Thomson and Richard Michael Puls are mutual people.
Active
Mariana Trustees 2 Limited
Mark Alexander Thomson and Richard Michael Puls are mutual people.
Active
Mariana UFP Sas (London Branch)
Mark Alexander Thomson and Richard Michael Puls are mutual people.
Active
The Joint Money Laundering Steering Group Limited
Mark Alexander Thomson is a mutual person.
Active
WMBA & Leba (Holdings) Limited
Mark Alexander Thomson is a mutual person.
Active
Constellations Management Ltd
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
Full Accounts Submitted
23 Days Ago on 8 Oct 2025
New Charge Registered
29 Days Ago on 2 Oct 2025
Mark Alexander Thomson Resigned
1 Month Ago on 30 Sep 2025
Mr Mark Alexander Thomson Details Changed
1 Month Ago on 8 Sep 2025
Mariana Capital Holdings Limited Details Changed
1 Month Ago on 8 Sep 2025
Mr Richard Michael Puls Details Changed
1 Month Ago on 8 Sep 2025
Kings Capital Limited Resigned
3 Months Ago on 31 Jul 2025
Mr Sholto Toner Appointed
6 Months Ago on 5 Apr 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
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Documents
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 Mr Richard Michael Puls 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
Termination of appointment of Kings Capital Limited as a member on 31 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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