MARIANA UFP LLP

Key Data

Status

Active

Company No.

OC363748

Incorporation date

12/04/2011

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 16/12/2022)

06/03/2026

Appointment of Mr Thomas Dominic Brown as a member on 2025-05-19

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06/03/2026

Appointment of Mr Masoud Abdorrezai as a member on 2025-05-01

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14/10/2025

Termination of appointment of Paul Smith as a member on 2025-09-30

View PDF (1 pages)

14/10/2025

Termination of appointment of Mark Alexander Thomson as a member on 2025-09-30

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08/10/2025

Full accounts made up to 2024-12-31

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06/10/2025

Registration of charge OC3637480006, created on 2025-10-06

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11/09/2025

Termination of appointment of Sholto Toner as a member on 2025-09-01

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08/09/2025

Member's details changed for Mr Mark Alexander Thomson on 2025-09-08

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08/09/2025

Member's details changed for Mr Richard Michael Puls on 2025-09-08

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28/08/2025

Termination of appointment of Yaron Winterstein as a member on 2025-08-15

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28/08/2025

Termination of appointment of Nael Tassabehji as a member on 2025-08-13

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-16 with no updates

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07/08/2025

Termination of appointment of Toby John Peters as a member on 2025-06-30

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07/05/2025

Termination of appointment of Duncan Prentice as a member on 2025-04-30

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07/05/2025

Termination of appointment of Irvin Financial Services Limited as a member on 2025-04-30

View PDF (1 pages)

09/12/2024

Termination of appointment of Atif Hayat as a member on 2024-09-30

View PDF (1 pages)

09/12/2024

Appointment of Mr Paul Smith as a member on 2023-12-01

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10/10/2024

Full accounts made up to 2023-12-31

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28/08/2024

Termination of appointment of Gary Powell as a member on 2023-09-30

View PDF (1 pages)

28/08/2024

Appointment of Mr Anthony Robert King as a member on 2024-04-05

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28/08/2024

Confirmation statement made on 2024-08-16 with no updates

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04/06/2024

Termination of appointment of Ariel Yana as a member on 2024-02-29

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-16 with no updates

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16/08/2023

Termination of appointment of George Philip Sanders as a member on 2023-07-31

View PDF (1 pages)

16/08/2023

Termination of appointment of Rubel Layes Molla as a member on 2023-06-30

View PDF (1 pages)

16/08/2023

Member's details changed for Richard Puls on 2023-06-01

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15/05/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

12/05/2023

Termination of appointment of Jean-Yves Michael Aknin as a member on 2023-04-30

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12/05/2023

Termination of appointment of Simon George Edward Langford as a member on 2023-04-30

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12/05/2023

Termination of appointment of Kiarash Abdorrezai as a member on 2023-03-31

View PDF (1 pages)

12/05/2023

Termination of appointment of Simon James Michael Bradley as a member on 2023-03-31

View PDF (1 pages)

12/05/2023

Termination of appointment of Caolan Cotter as a member on 2023-03-31

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22/03/2023

Appointment of Mr Duncan Prentice as a member on 2022-05-24

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22/03/2023

Appointment of Mr Daniel Caplin as a member on 2022-04-01

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22/03/2023

Appointment of Mr Darren Hibbitt as a member on 2022-04-01

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22/03/2023

Appointment of Mr Manoj Pandya as a member on 2022-04-01

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22/03/2023

Appointment of Mr Gary Powell as a member on 2022-04-01

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22/03/2023

Appointment of Mr Atif Hayat as a member on 2023-01-16

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22/03/2023

Appointment of Ms Ariel Yana as a member on 2023-02-06

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22/03/2023

Appointment of Mr James Ellvers as a member on 2023-02-23

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22/03/2023

Termination of appointment of Ronnie Riddle as a member on 2022-10-07

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16/12/2022

Termination of appointment of Jason Chi Yung Chan as a member on 2022-07-01

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

116

Person	Title	Period	Connections
MARIANA CAPITAL HOLDINGS LIMITED	LLP Designated Member	27/05/2016 - Present	1
Ritchie, Malcolm	LLP Member	02/03/2015 - 13/04/2018	1
Thomson, Mark Alexander	LLP Member	04/09/2017 - 30/09/2025	2
Aknin, Jean Yves Michael	LLP Member	01/05/2021 - 30/04/2023	2
Bradley, Simon James Michael	LLP Member	01/10/2021 - 31/03/2023	1

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MARIANA UFP LLP

MARIANA UFP LLP is an(a) Active company incorporated on 12/04/2011 with the registered office located at 100 Cannon Street, London EC4N 6EU. There are currently 19 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARIANA UFP LLP?

MARIANA UFP LLP is currently Active. It was registered on 12/04/2011 .

Where is MARIANA UFP LLP located?

MARIANA UFP LLP is registered at 100 Cannon Street, London EC4N 6EU.

What is the latest filing for MARIANA UFP LLP?

The latest filing was on 06/03/2026: Appointment of Mr Thomas Dominic Brown as a member on 2025-05-19.