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MARIANA TRUSTEES 2 LIMITED

Active
16353299·incorporated 2025-03-31

MARIANA TRUSTEES 2 LIMITED is an active UK private limited company, incorporated on 31 March 2025 at Companies House (number 16353299; OpenRegistry canonical ID GB-16353299-mariana-trustees-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-31
Registered Address
RELIGARE HOUSE, 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

MARIANA TRUSTEES 2 LIMITED has 2 persons with significant control on file:

  • Mr Richard Michael Puls born 1977 resident in England, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Malcolm Ritchie born 1965 resident in United Arab Emirates, British national. Notified 2025-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mark Alexander Thomson born 1977 resident in England, British national. Notified 2025-03-31. Ceased 2025-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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