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Mariana Ufp (americas) Limited LONDON

Founded in 2014, Mariana Ufp (americas), classified under reg no. 09234018 is an active company. Currently registered at 100 Cannon Street EC4N 6EU, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 14th Jan 2022 Mariana Ufp (americas) Limited is no longer carrying the name Mariana Capital Sales.

The firm has 2 directors, namely Mark T., Kaveh R.. Of them, Kaveh R. has been with the company the longest, being appointed on 1 October 2014 and Mark T. has been with the company for the least time - from 1 October 2021. As of 11 May 2024, there were 3 ex directors - Daniel H., Rajvinder M. and others listed below. There were no ex secretaries.

Mariana Ufp (americas) Limited Address / Contact

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

Company Information / Profile

Registration Number 09234018
Date of Incorporation Wed, 24th Sep 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 10 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 Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Mark T.

Position: Director

Appointed: 01 October 2021

Kaveh R.

Position: Director

Appointed: 01 October 2014

Daniel H.

Position: Director

Appointed: 01 October 2014

Resigned: 01 October 2021

Rajvinder M.

Position: Director

Appointed: 01 October 2014

Resigned: 31 December 2020

Stephen H.

Position: Director

Appointed: 24 September 2014

Resigned: 07 February 2020

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Mariana Capital Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mariana Capital Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09919039
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mariana Capital Sales January 14, 2022

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 11th, April 2024 		Free Download (23 pages)

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