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MARIANA INVESTMENT PARTNERS LLP (OC380187)

MARIANA INVESTMENT PARTNERS LLP (OC380187) is an active UK company. incorporated on 14 November 2012. with registered office in London. MARIANA INVESTMENT PARTNERS LLP has been registered for 13 years.

Company Number
OC380187
Status
active
Type
llp
Incorporated
14 November 2012
Age
13 years
Address
100 Cannon Street, London, EC4N 6EU

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Introduction
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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. MARIANA INVESTMENT PARTNERS LLP was registered 13 years ago.

Status

active

Active since 13 years ago

Company No

OC380187

LLP Company

Age

13 Years

Incorporated 14 November 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 November 2025 (5 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

MARIANA CAPITAL MANAGEMENT LLP
From: 14 November 2012To: 1 July 2014
Contact
Address

100 Cannon Street London, EC4N 6EU,

Timeline

No significant events found

Capital Table
People

Officers

24

5 Active
19 Resigned

PULS, Richard Michael

Active
Cannon Street, LondonEC4N 6EU
Born December 1977
Llp designated member
Appointed 01 Feb 2021

MARIANA CAPITAL HOLDINGS LIMITED

Active
Cannon Street, LondonEC4N 6EU
Corporate llp designated member
Appointed 03 Aug 2021

JAMES, Elton Clark

Active
Cannon Street, LondonEC4N 6EU
Born June 1973
Llp member
Appointed 27 Oct 2014

RITCHIE, Malcolm

Active
Cannon Street, LondonEC4N 6EU
Born January 1965
Llp member
Appointed 01 Jul 2020

TONER, Sholto

Active
Cannon Street, LondonEC4N 6EU
Born March 1995
Llp member
Appointed 05 Apr 2025

HAWKINS, Daniel

Resigned
Cannon Street, LondonEC4N 6EU
Born September 1979
Llp designated member
Appointed 14 Nov 2012
Resigned 01 Oct 2021

JAMES, Elton Clark

Resigned
Cannon Street, LondonEC4N 6EU
Born June 1973
Llp designated member
Appointed 28 Apr 2014
Resigned 27 Oct 2014

BLAKE, David Mark

Resigned
Cannon Street, LondonEC4N 6EU
Born November 1976
Llp member
Appointed 01 Sept 2019
Resigned 05 Jul 2023

CAPEZ, Alexandre

Resigned
Cannon Street, LondonEC4N 6EU
Born November 1973
Llp member
Appointed 15 Jun 2017
Resigned 27 Sept 2019

DIAB, Mark David

Resigned
Cannon Street, LondonEC4N 6EU
Born July 1974
Llp member
Appointed 19 Mar 2019
Resigned 23 May 2024

DOLBEAR, Stephen William Ernest

Resigned
Cannon Street, LondonEC4N 6EU
Born November 1960
Llp member
Appointed 01 Sept 2014
Resigned 01 Nov 2016

GROSPELLIER, Herve

Resigned
Cannon Street, LondonEC4N 6EU
Born January 1967
Llp member
Appointed 15 Apr 2015
Resigned 03 Oct 2016

HANLON, Stephen Charles

Resigned
Cannon Street, LondonEC4N 6EU
Born March 1980
Llp member
Appointed 03 Sept 2018
Resigned 07 Feb 2020

HAYAT, Faisal

Resigned
Cannon Street, LondonEC4N 6EU
Born January 1975
Llp member
Appointed 15 Nov 2017
Resigned 03 Dec 2018

KERMISCH, James Andrew

Resigned
Cannon Street, LondonEC4N 6EU
Born August 1968
Llp member
Appointed 01 Sept 2014
Resigned 04 Sept 2015

KROL, Sebastien

Resigned
Cannon Street, LondonEC4N 6EU
Born October 1977
Llp member
Appointed 01 Sept 2014
Resigned 30 Sept 2016

SEYMOUR MEAD, Thomas

Resigned
Cannon Street, LondonEC4N 6EU
Born November 1978
Llp member
Appointed 01 Jul 2014
Resigned 20 Sept 2016

SEYMOUR MEAD, Tom

Resigned
Cannon Street, LondonEC4N 6EU
Born November 1978
Llp member
Appointed 30 Jun 2014
Resigned 30 Jun 2014

THOMSON, Mark Alexander

Resigned
Cannon Street, LondonEC4N 6EU
Born January 1977
Llp member
Appointed 02 Apr 2018
Resigned 30 Sept 2025

WHITTY, Ciaran Oisin

Resigned
Cannon Street, LondonEC4N 6EU
Born December 1978
Llp member
Appointed 01 Nov 2019
Resigned 02 Jan 2020

WINTERSTEIN, Yaron

Resigned
Cannon Street, LondonEC4N 6EU
Born April 1978
Llp member
Appointed 27 Jul 2015
Resigned 03 Dec 2018

KINGS CAPITAL LIMITED

Resigned
Cannon Street, LondonEC4N 6EU
Corporate llp member
Appointed 06 Apr 2020
Resigned 31 Jul 2025

MARIANA CAPITAL SERVICES LTD

Resigned
Cannon Street, LondonEC4N 6EU
Corporate llp member
Appointed 14 Nov 2012
Resigned 24 Nov 2022

PARADIGM SECURITIES TRADING LIMITED

Resigned
Cannon Street, LondonEC4N 6EU
Corporate llp member
Appointed 09 Nov 2020
Resigned 01 Oct 2021

Persons with significant control

5

2 Active
3 Ceased

Mr Richard Michael Puls

Active
Cannon Street, LondonEC4N 6EU
Born December 1977

Nature of Control

Right to appoint and remove members limited liability partnership
Notified 01 Oct 2025

Mr Mark Alexander Thomson

Ceased
Cannon Street, LondonEC4N 6EU
Born January 1977

Nature of Control

Right to appoint and remove members limited liability partnership
Notified 14 Oct 2021
Ceased 30 Sept 2025

Mariana Capital Holdings Limited

Active
Cannon Street, LondonEC4N 6EU

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 20 Aug 2021

Mr Daniel Hawkins

Ceased
Cannon Street, LondonEC4N 6EU
Born September 1979

Nature of Control

Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 01 Oct 2021

Mr Elton Clark James

Ceased
Cannon Street, LondonEC4N 6EU
Born June 1973

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 20 Aug 2021
Fundings
Financials
Latest Activities

Filing History

85

Confirmation Statement With No Updates
17 November 2025
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
17 November 2025
LLPSC01LLPSC01
Cessation Of A Person With Significant Control Limited Liability Partnership
17 November 2025
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
14 October 2025
LLTM01LLTM01
Accounts With Accounts Type Full
8 October 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
2 October 2025
LLMR01LLMR01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 September 2025
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
8 September 2025
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
8 September 2025
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
8 September 2025
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
7 August 2025
LLTM01LLTM01
Confirmation Statement With No Updates
15 November 2024
LLCS01LLCS01
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
23 May 2024
LLTM01LLTM01
Confirmation Statement With No Updates
15 November 2023
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
29 August 2023
LLTM01LLTM01
Accounts With Accounts Type Full
15 May 2023
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
24 November 2022
LLTM01LLTM01
Confirmation Statement With No Updates
21 November 2022
LLCS01LLCS01
Accounts With Accounts Type Full
27 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2021
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
18 November 2021
LLPSC01LLPSC01
Cessation Of A Person With Significant Control Limited Liability Partnership
14 October 2021
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Change To A Person With Significant Control Limited Liability Partnership
23 August 2021
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
23 August 2021
LLPSC04LLPSC04
Notification Of A Person With Significant Control Limited Liability Partnership
20 August 2021
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
20 August 2021
LLPSC07LLPSC07
Change Corporate Member Limited Liability Partnership With Name Change Date
17 August 2021
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
17 August 2021
LLCH01LLCH01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
16 August 2021
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
16 August 2021
LLAP01LLAP01
Accounts With Accounts Type Full
4 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2020
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
16 December 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
11 November 2020
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
13 October 2020
LLAP01LLAP01
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
27 February 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
10 February 2020
LLTM01LLTM01
Confirmation Statement With No Updates
2 December 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 December 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 December 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 December 2019
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
7 October 2019
LLTM01LLTM01
Accounts With Accounts Type Full
30 April 2019
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
5 December 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
5 December 2018
LLTM01LLTM01
Confirmation Statement With No Updates
28 November 2018
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
17 October 2018
LLPSC04LLPSC04
Notification Of A Person With Significant Control Limited Liability Partnership
17 October 2018
LLPSC01LLPSC01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 September 2018
LLAP01LLAP01
Accounts With Accounts Type Full
2 May 2018
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
16 April 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 January 2018
LLAP01LLAP01
Confirmation Statement With No Updates
16 November 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 June 2017
LLAP01LLAP01
Accounts With Accounts Type Full
8 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
24 November 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
3 October 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
3 October 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
3 October 2016
LLTM01LLTM01
Accounts With Accounts Type Full
27 May 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
9 December 2015
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
7 September 2015
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
27 July 2015
LLAP01LLAP01
Accounts With Accounts Type Full
7 May 2015
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
15 April 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 April 2015
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
13 April 2015
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 April 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
4 December 2014
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 December 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 December 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 December 2014
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Extended
28 October 2014
LLAA01LLAA01
Termination Member Limited Liability Partnership With Name Termination Date
27 October 2014
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
27 October 2014
LLAP01LLAP01
Accounts With Accounts Type Dormant
14 August 2014
AAAnnual Accounts
Certificate Change Of Name Company
1 July 2014
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Member Limited Liability Partnership
7 May 2014
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
27 November 2013
LLAR01LLAR01
Incorporation Limited Liability Partnership
14 November 2012
LLIN01LLIN01