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Mariana Ufp LLP LONDON

Mariana Ufp LLP started in year 2011 as Limited Liability Partnership with registration number OC363748. The Mariana Ufp LLP company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 100 Cannon Street. Postal code: EC4N 6EU. Since Friday 28th April 2017 Mariana Ufp LLP is no longer carrying the name Mariana Capital Markets Llp.

As of 11 May 2024, our data shows no information about any ex officers on these positions.

Mariana Ufp LLP Address / Contact

Office Address 100 Cannon Street
Town London
Post code EC4N 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number OC363748
Date of Incorporation Tue, 12th Apr 2011
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

James E.

Position: LLP Member

Appointed: 23 February 2023

Ariel Y.

Position: LLP Member

Appointed: 06 February 2023

Atif H.

Position: LLP Member

Appointed: 16 January 2023

Duncan P.

Position: LLP Member

Appointed: 24 May 2022

Daniel C.

Position: LLP Member

Appointed: 01 April 2022

Gary P.

Position: LLP Member

Appointed: 01 April 2022

Manoj P.

Position: LLP Member

Appointed: 01 April 2022

Darren H.

Position: LLP Member

Appointed: 01 April 2022

Toby P.

Position: LLP Member

Appointed: 01 November 2021

Malcolm R.

Position: LLP Designated Member

Appointed: 01 October 2021

Ben C.

Position: LLP Member

Appointed: 01 June 2021

Nael T.

Position: LLP Member

Appointed: 21 January 2021

Rajvinder M.

Position: LLP Member

Appointed: 31 December 2020

Yaron W.

Position: LLP Member

Appointed: 30 November 2020

Sholto T.

Position: LLP Member

Appointed: 30 November 2020

Luke H.

Position: LLP Member

Appointed: 01 June 2020

Peter D.

Position: LLP Member

Appointed: 01 December 2019

Irvin Financial Services Limited

Position: Corporate LLP Member

Appointed: 01 December 2017

Mark T.

Position: LLP Designated Member

Appointed: 04 September 2017

Michael H.

Position: LLP Member

Appointed: 08 June 2017

Stephane M.

Position: LLP Member

Appointed: 08 June 2017

United First Partners Llp

Position: Corporate LLP Member

Appointed: 08 June 2017

Mariana Capital Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 27 May 2016

William W.

Position: LLP Member

Appointed: 01 October 2012

Richard P.

Position: LLP Member

Appointed: 13 February 2012

Elton J.

Position: LLP Member

Appointed: 12 January 2012

Jason C.

Position: LLP Member

Appointed: 01 November 2021

Resigned: 01 July 2022

Simon B.

Position: LLP Member

Appointed: 01 October 2021

Resigned: 31 March 2023

Caolan C.

Position: LLP Member

Appointed: 01 August 2021

Resigned: 31 March 2023

Ronnie R.

Position: LLP Member

Appointed: 07 June 2021

Resigned: 07 October 2022

George S.

Position: LLP Member

Appointed: 17 May 2021

Resigned: 31 July 2023

Jean-Yves A.

Position: LLP Member

Appointed: 01 May 2021

Resigned: 30 April 2023

Simon L.

Position: LLP Member

Appointed: 01 May 2021

Resigned: 30 April 2023

Kiarash A.

Position: LLP Member

Appointed: 01 January 2021

Resigned: 31 March 2023

Paradigm Securities Trading Limited

Position: Corporate LLP Member

Appointed: 09 November 2020

Resigned: 01 October 2021

Mihailo U.

Position: LLP Member

Appointed: 24 February 2020

Resigned: 30 April 2020

Harpal L.

Position: LLP Member

Appointed: 13 January 2020

Resigned: 16 April 2022

Rubel M.

Position: LLP Member

Appointed: 13 January 2020

Resigned: 30 June 2023

Rupinder L.

Position: LLP Member

Appointed: 13 January 2020

Resigned: 16 April 2022

Ciaran W.

Position: LLP Member

Appointed: 02 January 2020

Resigned: 30 April 2020

Simon B.

Position: LLP Member

Appointed: 01 July 2019

Resigned: 31 March 2022

Safdar B.

Position: LLP Member

Appointed: 22 October 2018

Resigned: 22 October 2019

Philippe A.

Position: LLP Member

Appointed: 14 May 2018

Resigned: 31 May 2021

Richard B.

Position: LLP Member

Appointed: 22 September 2016

Resigned: 31 March 2017

Paul B.

Position: LLP Member

Appointed: 13 April 2016

Resigned: 18 March 2022

Charlie S.

Position: LLP Member

Appointed: 01 July 2015

Resigned: 28 December 2016

Peter K.

Position: LLP Member

Appointed: 04 June 2015

Resigned: 29 March 2018

Malcolm R.

Position: LLP Member

Appointed: 02 March 2015

Resigned: 13 April 2018

Alexandre K.

Position: LLP Member

Appointed: 01 February 2015

Resigned: 31 March 2021

Linda A.

Position: LLP Member

Appointed: 12 August 2014

Resigned: 01 October 2014

Trevor H.

Position: LLP Member

Appointed: 31 March 2014

Resigned: 26 November 2014

Yaron W.

Position: LLP Member

Appointed: 20 March 2014

Resigned: 24 October 2019

Malcolm R.

Position: LLP Member

Appointed: 02 March 2014

Resigned: 02 March 2014

Oliver E.

Position: LLP Member

Appointed: 23 January 2014

Resigned: 26 November 2014

Jennifer E.

Position: LLP Member

Appointed: 02 January 2014

Resigned: 31 July 2015

Jason R.

Position: LLP Member

Appointed: 01 October 2013

Resigned: 26 November 2014

James K.

Position: LLP Member

Appointed: 01 October 2013

Resigned: 16 January 2014

James K.

Position: LLP Member

Appointed: 02 September 2013

Resigned: 01 October 2014

Richard L.

Position: LLP Member

Appointed: 02 September 2013

Resigned: 10 July 2014

James T.

Position: LLP Member

Appointed: 01 September 2013

Resigned: 26 November 2014

Paul S.

Position: LLP Member

Appointed: 25 February 2013

Resigned: 26 November 2014

Stephen B.

Position: LLP Member

Appointed: 18 February 2013

Resigned: 26 November 2014

Pegah E.

Position: LLP Member

Appointed: 18 February 2013

Resigned: 09 September 2014

Charles G.

Position: LLP Member

Appointed: 18 February 2013

Resigned: 26 November 2014

J And J Financials

Position: Corporate LLP Member

Appointed: 18 February 2013

Resigned: 01 October 2013

Melanie J.

Position: LLP Member

Appointed: 14 January 2013

Resigned: 31 July 2014

Matthew A.

Position: LLP Member

Appointed: 14 January 2013

Resigned: 17 January 2014

John G.

Position: LLP Member

Appointed: 14 January 2013

Resigned: 30 November 2017

Anthony K.

Position: LLP Member

Appointed: 14 January 2013

Resigned: 07 January 2019

Gary C.

Position: LLP Member

Appointed: 14 January 2013

Resigned: 17 January 2014

Anthony M.

Position: LLP Member

Appointed: 16 November 2012

Resigned: 11 January 2013

Graham R.

Position: LLP Member

Appointed: 16 October 2012

Resigned: 26 November 2014

Martin F.

Position: LLP Member

Appointed: 19 September 2012

Resigned: 22 October 2012

Callum O.

Position: LLP Member

Appointed: 19 September 2012

Resigned: 24 October 2012

Stephen H.

Position: LLP Member

Appointed: 19 September 2012

Resigned: 23 October 2012

Stephen M.

Position: LLP Member

Appointed: 19 September 2012

Resigned: 26 November 2014

Omar A.

Position: LLP Member

Appointed: 18 July 2012

Resigned: 31 October 2014

Richard S.

Position: LLP Member

Appointed: 16 July 2012

Resigned: 14 September 2012

Stephen H.

Position: LLP Member

Appointed: 09 July 2012

Resigned: 07 February 2020

Benjamin R.

Position: LLP Member

Appointed: 11 June 2012

Resigned: 21 January 2013

Andrew S.

Position: LLP Member

Appointed: 11 June 2012

Resigned: 26 July 2013

Adam G.

Position: LLP Member

Appointed: 21 May 2012

Resigned: 14 August 2014

Manvir N.

Position: LLP Member

Appointed: 14 May 2012

Resigned: 28 September 2012

Carlos B.

Position: LLP Member

Appointed: 30 April 2012

Resigned: 27 July 2012

Adam W.

Position: LLP Member

Appointed: 10 April 2012

Resigned: 14 August 2014

Frank D.

Position: LLP Member

Appointed: 05 March 2012

Resigned: 26 November 2014

Wall Consulting Limited

Position: Corporate LLP Member

Appointed: 14 February 2012

Resigned: 08 February 2013

Jane C.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 15 March 2012

Chetun P.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 26 November 2014

Robert S.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 25 June 2012

Mohammad R.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 02 January 2014

Christopher M.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 01 May 2013

Stephen M.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 28 March 2013

Fabien L.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 26 November 2014

Hamza K.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 15 September 2014

Deborah J.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 31 March 2013

Ian H.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 19 September 2012

William G.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 17 October 2012

David G.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 12 March 2012

Edouard D.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 26 November 2014

Francesca D.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 26 November 2014

Marie-Line C.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 30 April 2012

Alice C.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 31 October 2013

Emma C.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 26 April 2012

Philip B.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 05 June 2015

Brian K.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 14 August 2014

Gary P.

Position: LLP Member

Appointed: 13 February 2012

Resigned: 26 November 2014

Sebastien K.

Position: LLP Designated Member

Appointed: 12 January 2012

Resigned: 30 September 2016

Kaveh R.

Position: LLP Designated Member

Appointed: 12 January 2012

Resigned: 16 December 2014

Rajvinder M.

Position: LLP Designated Member

Appointed: 12 January 2012

Resigned: 16 December 2014

Mcm Corporate Member Limited

Position: Corporate LLP Member

Appointed: 12 April 2011

Resigned: 30 November 2020

Daniel H.

Position: LLP Designated Member

Appointed: 12 April 2011

Resigned: 01 October 2021

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Mariana Capital Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Mariana Capital Holdings Limited

100 Cannon Street, London, EC4N 6EU, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09919039
Notified on 7 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company previous names

Mariana Capital Markets Llp April 28, 2017
Mariana Capital Markets (UK) Llp February 15, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
On Thursday 1st June 2023 director's details were changed
filed on: 16th, August 2023 		Free Download (2 pages)

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