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Companies House/London/Company profile

MARIANA REAL ESTATE LIMITED

Active
09890811·incorporated 2015-11-26

MARIANA REAL ESTATE LIMITED is an active UK private limited company, incorporated on 26 November 2015 at Companies House (number 09890811; OpenRegistry canonical ID GB-09890811-mariana-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-26
Registered Address
2ND FLOOR 100, CANNON STREET, LONDON, EC4N 6EU, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

MARIANA REAL ESTATE LIMITED has 1 person with significant control on file:

  • Mr Sacha Rahbary born 1970 resident in England, British national. Notified 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kaveh Rahbary born 1980 resident in United Arab Emirates, British national. Notified 2016-04-07. Ceased 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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