OpenRegistry
Companies House/London/Company profile

MARIANA INVESTMENT PARTNERS LLP

Active
OC380187·incorporated 2012-11-14

MARIANA INVESTMENT PARTNERS LLP is an active UK limited liability partnership, incorporated on 14 November 2012 at Companies House (number OC380187; OpenRegistry canonical ID GB-OC380187-mariana-investment-partners-llp). Sophymarine's OpenRegistry indexes it as 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
Limited Liability Partnership
Incorporated
2012-11-14
Registered Address
100 CANNON STREET, LONDON, EC4N 6EU
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARIANA INVESTMENT PARTNERS LLP has 2 persons with significant control on file:

  • Mariana Capital Holdings Limited (United Kingdom reg. 09919039). Notified 2021-08-20.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • Mr Richard Michael Puls born 1977 resident in England, British national. Notified 2025-10-01.
    • Has the right to appoint and remove LLP members

3 historical PSC records have ceased:

  • Mr Mark Alexander Thomson born 1977 resident in England, British national. Notified 2021-10-14. Ceased 2025-09-30.
    • Has the right to appoint and remove LLP members
  • Mr Elton Clark James born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-20.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Daniel Hawkins born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-01.
    • Has the right to appoint and remove LLP members

Previous names

MARIANA INVESTMENT PARTNERS LLP has previously traded as:

  • MARIANA CAPITAL MANAGEMENT LLP (until 2014-07-01)

Similar UK companies

Other companies registered in London: