MARIANA INVESTMENT PARTNERS LLP
LONDON MARIANA CAPITAL MANAGEMENT LLP

Hellopages » City of London » City of London » EC4N 6EU

Company number OC380187
Status Active
Incorporation Date 14 November 2012
Company Type Limited Liability Partnership
Address 100 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Stephen William Ernest Dolbear as a member on 1 November 2016; Termination of appointment of Thomas Seymour Mead as a member on 20 September 2016. The most likely internet sites of MARIANA INVESTMENT PARTNERS LLP are www.marianainvestmentpartners.co.uk, and www.mariana-investment-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mariana Investment Partners Llp is a Limited Liability Partnership. The company registration number is OC380187. Mariana Investment Partners Llp has been working since 14 November 2012. The present status of the company is Active. The registered address of Mariana Investment Partners Llp is 100 Cannon Street London Ec4n 6eu. . HAWKINS, Daniel is a LLP Designated Member of the company. MARIANA CAPITAL SERVICES LTD is a LLP Designated Member of the company. JAMES, Elton Clark is a LLP Member of the company. WINTERSTEIN, Yaron is a LLP Member of the company. LLP Designated Member JAMES, Elton Clark has been resigned. LLP Member DOLBEAR, Stephen William Ernest has been resigned. LLP Member GROSPELLIER, Herve has been resigned. LLP Member KERMISCH, James Andrew has been resigned. LLP Member KROL, Sebastien has been resigned. LLP Member SEYMOUR MEAD, Thomas has been resigned. LLP Member SEYMOUR MEAD, Tom has been resigned.


Current Directors

LLP Designated Member
HAWKINS, Daniel
Appointed Date: 14 November 2012
46 years old
LLP Designated Member
MARIANA CAPITAL SERVICES LTD
Appointed Date: 14 November 2012
LLP Member
JAMES, Elton Clark
Appointed Date: 27 October 2014
52 years old
LLP Member
WINTERSTEIN, Yaron
Appointed Date: 27 July 2015
47 years old

Resigned Directors

LLP Designated Member
JAMES, Elton Clark
Resigned: 27 October 2014
Appointed Date: 28 April 2014
52 years old
LLP Member
DOLBEAR, Stephen William Ernest
Resigned: 01 November 2016
Appointed Date: 01 September 2014
64 years old
LLP Member
GROSPELLIER, Herve
Resigned: 03 October 2016
Appointed Date: 15 April 2015
58 years old
LLP Member
KERMISCH, James Andrew
Resigned: 04 September 2015
Appointed Date: 01 September 2014
57 years old
LLP Member
KROL, Sebastien
Resigned: 30 September 2016
Appointed Date: 01 September 2014
48 years old
LLP Member
SEYMOUR MEAD, Thomas
Resigned: 20 September 2016
Appointed Date: 01 July 2014
46 years old
LLP Member
SEYMOUR MEAD, Tom
Resigned: 30 June 2014
Appointed Date: 30 June 2014
46 years old

Persons With Significant Control

Mr Elton Clark James
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MARIANA INVESTMENT PARTNERS LLP Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Nov 2016
Termination of appointment of Stephen William Ernest Dolbear as a member on 1 November 2016
03 Oct 2016
Termination of appointment of Thomas Seymour Mead as a member on 20 September 2016
03 Oct 2016
Termination of appointment of Herve Grospellier as a member on 3 October 2016
03 Oct 2016
Termination of appointment of Sebastien Krol as a member on 30 September 2016
...
... and 16 more events
14 Aug 2014
Accounts for a dormant company made up to 30 November 2013
01 Jul 2014
Company name changed mariana capital management LLP\certificate issued on 01/07/14
  • LLNM01 ‐ Change of name notice
07 May 2014
Appointment of Mr Elton James as a member
27 Nov 2013
Annual return made up to 14 November 2013
14 Nov 2012
Incorporation of a limited liability partnership

Similar Companies

MARIANA HEALTHCARE LIMITED MARIANA HOLLOWAY LIMITED MARIANA JUNGMANN LTD MARIANA LIMITED MARIANA MURIN LTD MARIANA NJIE LIMITED MARIANA PALINCAS LTD