Mariana Ufp LLP
- Company number
- OC363748
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 12 Apr 2011
- Corporate group
- Mariana Capital Holdings Limited (4 companies)
Registered office
Previous names
- Mariana Capital Markets (UK) LLP (until 15 Feb 2012)
- Mariana Capital Markets LLP (until 28 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLS, Jason Daniel | Llp-Member | 6 Apr 2026 | |
| KING, Anthony Robert | Llp-Member | 5 Apr 2024 | |
| CAPLIN, Daniel | Llp-Member | 1 Apr 2022 | |
| HIBBITT, Darren | Llp-Member | 1 Apr 2022 | |
| PANDYA, Manoj | Llp-Member | 1 Apr 2022 | |
| RITCHIE, Malcolm | Llp-Designated-Member | 1 Oct 2021 | |
| CARSTAIRS, Ben | Llp-Member | 1 Jun 2021 | |
| MINHAS, Rajvinder Singh | Llp-Member | 31 Dec 2020 | |
| HOBBS, Luke | Llp-Member | 1 Jun 2020 | |
| DURHAM, Peter Alan | Llp-Member | 1 Dec 2019 | |
| MARDEL, Stephane Charles | Llp-Member | 8 Jun 2017 | |
| HADJEDJ, Michael Simon Maklouf | Llp-Member | 8 Jun 2017 | |
| WILDER, William | Llp-Member | 1 Oct 2012 | |
| PULS, Richard Michael | Llp-Designated-Member | 13 Feb 2012 | |
| JAMES, Elton Clark | Llp-Member | 12 Jan 2012 | |
| LANGFORD, Simon George Edward | Llp-Member | 1 May 2021 | 30 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mariana Capital Holdings Limited | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
7 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 1 |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
Connections
Owned by
Mariana Ufp LLP → Mariana Capital Holdings Limited
Controls
- Mariana Distribution LLP (OC394718)
Directors’ other companies
- JAMES, Elton Clark - Director at Vertica Farm Limited
- JAMES, Elton Clark - Director at Thomas Franklin Developments Limited
- MINHAS, Rajvinder Singh - Director at Hayre Investments (Reet Gardens) Limited
- MINHAS, Rajvinder Singh - Director at Hayre Investments (Slough) Limited
- MINHAS, Rajvinder Singh - Director at Hambrough Securities Limited
- PULS, Richard Michael - Director at Dztv Limited
- WELLS, Jason Daniel - Director at Bluebay Securities Limited
Companies at the same address
- Alcina Ltd (08278107)
- Constellations Management Ltd (08622159)
- Green Power Reserves Ltd (13985992)
- Laura Devine Solicitors Limited (08651204)
- Mariana Distribution LLP (OC394718)
- Mariana Investment Partners LLP (OC380187)
- Mariana Ufp (Americas) Limited (09234018)
- Systema Gp Limited (12074683)