MARIANA DISTRIBUTION LLP - LONDON


Company Profile Company Filings

Overview

MARIANA DISTRIBUTION LLP is a Limited Liability Partnership from LONDON and has the status: Active.
MARIANA DISTRIBUTION LLP was incorporated 9 years ago on 07/08/2014 and has the registered number: OC394718. The accounts status is FULL and accounts are next due on 30/09/2024.

MARIANA DISTRIBUTION LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 CANNON STREET
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GRAHAM Nov 1976 Llp Designated Member 2014-08-07 CURRENT
MR JAGO TONER Jan 1991 Llp Member 2015-03-08 CURRENT
MR NEVILLE ANDREW JAMES GODLEY Jan 1977 Llp Member 2020-02-25 CURRENT
MR JAMES GAMBIER May 1986 Llp Member 2014-09-01 CURRENT
MARIANA CAPITAL MARKETS LLP Corporate Llp Designated Member 2014-08-07 CURRENT
AVISTONE LIMITED Corporate Llp Member 2014-10-20 UNTIL 2014-10-20 RESIGNED
MR ZANE TIBBLE Oct 1979 Llp Member 2014-09-01 UNTIL 2016-09-30 RESIGNED
MR ANDREW SAVILL May 1973 Llp Member 2014-09-01 UNTIL 2017-12-08 RESIGNED
MR GLEN PAUL RICHARDS Aug 1986 Llp Member 2015-10-28 UNTIL 2017-12-08 RESIGNED
MR JOHN OLIVER Mar 1988 Llp Member 2015-04-20 UNTIL 2017-04-30 RESIGNED
MR JOSHUA KNIGHT Apr 1990 Llp Member 2015-04-20 UNTIL 2018-01-31 RESIGNED
MR BRUCE KIRKCALDY Jan 1986 Llp Member 2014-10-22 UNTIL 2015-03-31 RESIGNED
MR WILLIAM CLARK Jan 1986 Llp Member 2017-10-09 UNTIL 2019-10-31 RESIGNED
MR TIMOTHY JAMES HAMILTON BROWN Jun 1962 Llp Member 2018-01-18 UNTIL 2021-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mariana Ufp Llp 2016-04-06 London   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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDINEWS (CARDIOLOGY) LIMITED LONDON ENGLAND Active SMALL 58141 - Publishing of learned journals
NEXANTECA LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MEDICAL EDUCATION PRESS LIMITED LONDON ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
FRP DEBT ADVISORY LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
EMBARK PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
MARIANA UFP (AMERICAS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PARADIGM SECURITIES TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
MARIANA UFP LLP LONDON Active FULL None Supplied
MARIANA INVESTMENT PARTNERS LLP LONDON Active FULL None Supplied