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Company Information for

MARIANA INVESTMENT PARTNERS LLP

100 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
OC380187
Limited Liability Partnership
Active

Company Overview

About Mariana Investment Partners Llp
MARIANA INVESTMENT PARTNERS LLP was founded on 2012-11-14 and has its registered office in London. The organisation's status is listed as "Active". Mariana Investment Partners Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARIANA INVESTMENT PARTNERS LLP
 
Legal Registered Office
100 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N
 
Previous Names
MARIANA CAPITAL MANAGEMENT LLP01/07/2014
Filing Information
Company Number OC380187
Company ID Number OC380187
Date formed 2012-11-14
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB201679424  
Last Datalog update: 2023-12-05 18:10:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARIANA INVESTMENT PARTNERS LLP
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Company Officers of MARIANA INVESTMENT PARTNERS LLP

Current Directors
Officer Role Date Appointed
DANIEL HAWKINS
 Limited Liability Partnership (LLP) Designated Member 2012-11-14
MARIANA CAPITAL SERVICES LTD
 Limited Liability Partnership (LLP) Designated Member 2012-11-14
ALEXANDRE CAPEZ
 Limited Liability Partnership (LLP) Member 2017-06-15
FAISAL HAYAT
 Limited Liability Partnership (LLP) Member 2017-11-15
ELTON CLARK JAMES
 Limited Liability Partnership (LLP) Member 2014-10-27
MARK THOMSON
 Limited Liability Partnership (LLP) Member 2018-04-02
YARON WINTERSTEIN
 Limited Liability Partnership (LLP) Member 2015-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM ERNEST DOLBEAR
 Limited Liability Partnership (LLP) Member 2014-09-01 2016-11-01
HERVE GROSPELLIER
 Limited Liability Partnership (LLP) Member 2015-04-15 2016-10-03
SEBASTIEN KROL
 Limited Liability Partnership (LLP) Member 2014-09-01 2016-09-30
THOMAS SEYMOUR MEAD
 Limited Liability Partnership (LLP) Member 2014-07-01 2016-09-20
JAMES ANDREW KERMISCH
 Limited Liability Partnership (LLP) Member 2014-09-01 2015-09-04
ELTON CLARK JAMES
 Limited Liability Partnership (LLP) Designated Member 2014-04-28 2014-10-27
TOM SEYMOUR MEAD
 Limited Liability Partnership (LLP) Member 2014-06-30 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK THOMSON MARIANA UFP LLP Limited Liability Partnership (LLP) Member 2017-09-04 CURRENT 2011-04-12 Active
YARON WINTERSTEIN MARIANA UFP LLP Limited Liability Partnership (LLP) Member 2014-03-20 CURRENT 2011-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29Limited liability partnership termination of member David Mark Blake on 2023-07-05
2023-05-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-21Confirmation statement with no updates made up to 2022-11-14
2022-04-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-25LLCS01Confirmation statement with no updates made up to 2021-11-14
2021-11-18LLPSC01LLP Notification of Mark Alexander Thomson as a person with significant control on 2021-10-14
2021-10-14LLPSC07LLP Cessation of Daniel Hawkins as a person with significant control on 2021-10-01
2021-10-04LLTM01Limited liability partnership termination of member Daniel Hawkins on 2021-10-01
2021-08-23LLPSC05LLP Notification of change to Mariana Capital Holdings Limited as a person with significant control on 2021-08-20
2021-08-23LLPSC04LLP Notification of change for Mr Daniel Hawkins as a person with significant control on
2021-08-20LLPSC02LLP Notification of Mariana Capital Holdings Limited as a person with significant control on 2021-08-20
2021-08-20LLPSC07LLP Cessation of Elton Clark James as a person with significant control on 2021-08-20
2021-08-17LLCH02LLP change of corporate member Mariana Capital Services Ltd on 2021-08-17
2021-08-17LLCH01Change of partner details Mr Mark Alexander Thomson on 2021-08-17
2021-08-16LLAP02Limited liability partnership appointment of corporate member Mariana Capital Holdings Limited on 2021-08-03 as member
2021-08-16LLAP01Limited liability partnership appointment of Mr Richard Michael Puls on 2021-02-01 as member
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-18LLCS01Confirmation statement with no updates made up to 2020-11-14
2020-12-16LLAP02Limited liability partnership appointment of corporate member Kings Capital Limited on 2020-04-06 as member
2020-11-11LLAP02Limited liability partnership appointment of corporate member Paradigm Securities Trading Limited on 2020-11-09 as member
2020-10-13LLAP01Limited liability partnership appointment of Mr Malcolm Ritchie on 2020-07-01 as member
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-27LLTM01Limited liability partnership termination of member Ciaran Oisin Whitty on 2020-01-02
2020-02-10LLTM01Limited liability partnership termination of member Stephen Charles Hanlon on 2020-02-07
2019-12-02LLCS01Confirmation statement with no updates made up to 2019-11-14
2019-12-02LLAP01Limited liability partnership appointment of Mr David Mark Blake on 2019-09-01 as member
2019-10-07LLTM01Limited liability partnership termination of member Alexandre Capez on 2019-09-27
2019-04-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-05LLTM01Limited liability partnership termination of member Faisal Hayat on 2018-12-03
2018-11-28LLCS01Confirmation statement with no updates made up to 2018-11-14
2018-10-17LLPSC04LLP Notification of change for Mr Daniel Hawkins as a person with significant control on
2018-10-17LLPSC01LLP Notification of Daniel Hawkins as a person with significant control on 2016-04-06
2018-09-08LLAP01Limited liability partnership appointment of Mr Stephen Charles Hanlon on 2018-09-03 as member
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16LLAP01Limited liability partnership appointment of Mr Mark Thomson on 2018-04-02 as member
2018-01-22LLAP01Limited liability partnership appointment of Mr Faisal Hayat on 2017-11-15 as member
2017-11-16LLCS01Confirmation statement with no updates made up to 2017-11-14
2017-06-15LLAP01Limited liability partnership appointment of Mr Alexandre Capez on 2017-06-15 as member
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-25LLCS01Confirmation statement with no updates made up to 2016-11-14
2016-11-24LLTM01Limited liability partnership termination of member Stephen William Ernest Dolbear on 2016-11-01
2016-10-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER THOMAS SEYMOUR MEAD
2016-10-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER HERVE GROSPELLIER
2016-10-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER SEBASTIEN KROL
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-09LLAR01LLP Annual return made up to 2015-11-14
2015-09-07LLTM01Limited liability partnership termination of member James Andrew Kermisch on 2015-09-04
2015-07-27LLAP01Limited liability partnership appointment of Mr Yaron Winterstein on 2015-07-27 as member
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15LLAP01LLP MEMBER APPOINTED MR ELTON CLARK JAMES
2015-04-15LLAP01LLP MEMBER APPOINTED MR HERVE GROSPELLIER
2015-04-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER TOM SEYMOUR MEAD
2015-04-13LLAP01LLP MEMBER APPOINTED MR TOM SEYMOUR MEAD
2014-12-04LLAR01ANNUAL RETURN MADE UP TO 14/11/14
2014-12-04LLAP01LLP MEMBER APPOINTED MR STEPHEN WILLIAM ERNEST DOLBEAR
2014-12-03LLAP01LLP MEMBER APPOINTED MR JAMES ANDREW KERMISCH
2014-12-03LLAP01LLP MEMBER APPOINTED MR SEBASTIEN KROL
2014-10-28LLAA01CURREXT FROM 30/11/2014 TO 31/12/2014
2014-10-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELTON JAMES
2014-10-27LLAP01LLP MEMBER APPOINTED MR THOMAS SEYMOUR MEAD
2014-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-07-01LLNM01SAME DAY NAME CHANGE CARDIFF
2014-07-01CERTNMCOMPANY NAME CHANGED MARIANA CAPITAL MANAGEMENT LLP CERTIFICATE ISSUED ON 01/07/14
2014-05-07LLAP01LLP MEMBER APPOINTED MR ELTON JAMES
2013-11-27LLAR01ANNUAL RETURN MADE UP TO 14/11/13
2012-11-14LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MARIANA INVESTMENT PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARIANA INVESTMENT PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARIANA INVESTMENT PARTNERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MARIANA INVESTMENT PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MARIANA INVESTMENT PARTNERS LLP
Trademarks
We have not found any records of MARIANA INVESTMENT PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARIANA INVESTMENT PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MARIANA INVESTMENT PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MARIANA INVESTMENT PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARIANA INVESTMENT PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARIANA INVESTMENT PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6EU