Website & contact details
- Website
Mariana Ufp (Americas) Limited
- Incorporated
- 24 September 2014 (12 years)
- Previously known as
- Mariana Capital Sales Limited (until 14 January 2022)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Darren Hibbitt
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Cannon StreetLondonEC4N 6EU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Hibbitt, Darren
Director · Appointed 1 September 2025
British
Born April 1974 (52)
British
Born September 1980 (46)
Officer history (4 former)
15 September 2025
1 September 2025
Appointed Hibbitt, Darren as Director
1 October 2021
1 October 2021
31 December 2020
7 February 2020
1 October 2014
1 October 2014
1 October 2014
24 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09919039
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mariana Investment Partners LLP Holds 75–100% of voting rights
Mariana Ufp (Americas) Limited This company Owns 75–100% of shares
Mariana Ufp LLP Holds 75–100% of voting rights
Mariana Distribution LLP Holds 75–100% of voting rights
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with updates | 24 September 2026 | ||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Registration of a charge | |||
| 9 October 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 8 October 2025 | Accounts for a medium company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Borehamwood
London
London
Harrogate
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →