MARIANA INVESTMENT PARTNERS LLP
Active - Accounts Filed
General Information
NAME
MARIANA INVESTMENT PARTNERS LLP
COMPANY NUMBER
OC380187
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/11/2012
(12years old)
WEBSITE
www.marianainvestments.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/11/2012
01/07/2014
MARIANA CAPITAL MANAGEMENT LLP
LONDON
EC4N 6EU
Telephone: 08706088871
TPS: No
100 Cannon Street
London
EC4N 6EU
Telephone: 70656600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 27/05/2024 | Mark David Diab (926493955) has left the board |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARIANA INVESTMENT PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARIANA INVESTMENT PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARIANA INVESTMENT PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2012 - Present (12years) 14/11/2012 - Present (12years) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/10/2014 - Present (10years) 28/04/2014 - Present (10 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
02/04/2018 - Present (6 years and 7 months) 02/04/2018 - Present (6 years and 7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
06/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 27/05/2024 | Mark David Diab (926493955) has left the board |
| 20/11/2023 | New Confirmation Statement filed |
| 31/08/2023 | David Mark Blake (926493731) has left the board |
| 19/05/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | Daniel Hawkins (917363182) has left the board |
| 06/10/2021 | PARADIGM SECURITIES TRADING LIMITED (927641858) has left the board |
| 23/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | PARADIGM SECURITIES TRADING LIMITED (927641880) has left the board |
| 20/11/2020 | New Board Member PARADIGM SECURITIES TRADING LIMITED (927641858) Appointed |
| 13/11/2020 | New Board Member PARADIGM SECURITIES TRADING LIMITED (927641880) Appointed |
| 15/10/2020 | New Board Member Malcolm Ritchie (927529991) Appointed |
| 27/09/2020 | New Accounts filed |
| 02/03/2020 | Ciaran Oisin Whitty (908073453) has left the board |
| 12/02/2020 | Stephen Charles Hanlon (917071984) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Board Member Mark David Diab (926493955) Appointed |
| 04/12/2019 | New Board Member David Mark Blake (926493731) Appointed |
| 04/12/2019 | New Board Member Ciaran Oisin Whitty (908073453) Appointed |
| 09/10/2019 | Alexandre Capez (914215324) has left the board |
| 03/05/2019 | New Accounts filed |
| 07/12/2018 | Yaron Winterstein (918846874) has left the board |
| 07/12/2018 | Faisal Hayat (924228259) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Stephen Charles Hanlon (917071984) Appointed |
| 06/05/2018 | New Accounts filed |
| 25/04/2018 | New Board Member Mark Thomson (924226135) Appointed |
| 25/04/2018 | Mark Thomson (924534721) has left the board |
| 18/04/2018 | New Board Member Mark Thomson (924534721) Appointed |
| 24/01/2018 | New Board Member Faisal Hayat (924228259) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 26/06/2017 | New Board Member Alexandre Capez (914215324) Appointed |
| 26/06/2017 | Alexandre Capez (923359972) has left the board |
| 19/06/2017 | New Board Member Alexandre Capez (923359972) Appointed |
| 12/05/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 28/11/2016 | Stephen William Ernest Dolbear (905043693) has left the board |
| 05/10/2016 | Herve Grospellier (914215283) has left the board |
| 05/10/2016 | Thomas Seymour Mead (919212376) has left the board |
| 05/10/2016 | Sebastien Krol (919316189) has left the board |
| 01/06/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 09/09/2015 | James Andrew Kermisch (913436371) has left the board |
| 29/07/2015 | New Accounts filed |
| 29/07/2015 | New Board Member Yaron Winterstein (918846874) Appointed |
| 23/04/2015 | Elton Clark James (919681443) has left the board |
| 23/04/2015 | New Board Member Elton Clark James (914085622) Appointed |
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