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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
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
100 Cannon Street
London
EC4N 6EU
Same address since incorporation
Telephone
02070656600
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
2
PSC • British • 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
Mr Elton Clark James, Mr Mark Alexander Thomson, and 2 more are mutual people.
Active
Mariana UFP Sas (London Branch)
Mr Mark Alexander Thomson and Richard Michael Puls are mutual people.
Active
The Joint Money Laundering Steering Group Limited
Mr Mark Alexander Thomson is a mutual person.
Active
WMBA & Leba (Holdings) Limited
Mr Mark Alexander Thomson is a mutual person.
Active
Constellations Management Ltd
Richard Michael Puls is a mutual person.
Active
Mariana UFP (Americas) Limited
Mr Mark Alexander Thomson is a mutual person.
Active
Bluestream Trading Co Limited
Mr Elton Clark James is a mutual person.
Active
Mariana Capital Holdings Limited
Mr Mark Alexander Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£166.96K
Decreased by £39.41K (-19%)
Turnover
£2.59M
Increased by £476.73K (+23%)
Employees
2
Same as previous period
Total Assets
£3.22M
Decreased by £78.53K (-2%)
Total Liabilities
-£215.61K
Increased by £74.95K (+53%)
Net Assets
£3.01M
Decreased by £153.48K (-5%)
Debt Ratio (%)
7%
Increased by 2.43% (+57%)
Latest Activity
Kings Capital Limited Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Mark David Diab Resigned
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
David Mark Blake Resigned
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Mariana Capital Services Ltd Resigned
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
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Documents
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
Termination of appointment of Mark David Diab as a member on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 15 Nov 2023
Termination of appointment of David Mark Blake as a member on 5 July 2023
Submitted on 29 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 15 May 2023
Termination of appointment of Mariana Capital Services Ltd as a member on 24 November 2022
Submitted on 24 Nov 2022
Confirmation statement made on 14 November 2022 with no updates
Submitted on 21 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 27 Apr 2022
Repayment History
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