Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Mariana Capital Holdings Limited
- Incorporated
- 16 December 2015 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Malcolm Ritchie
- Owned by
- Kaveh Rahbary
- Accounts type
- Group
- Region
- Greater London
- Address
- 100 Cannon Street4th FloorLondonEC4N 6EU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Ritchie, Malcolm
Director · Appointed 6 April 2025
British
Born January 1965 (61)
Director · Appointed 11 January 2016
British
Born July 1983 (43)
British
Born September 1980 (46)
Officer history (3 former)
15 September 2025
6 April 2025
Appointed Ritchie, Malcolm as Director
1 October 2021
1 October 2021
7 February 2020
11 January 2016
11 January 2016
11 January 2016
16 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1980 (46)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mariana Capital Holdings Limited This company
Mariana Investment Partners LLP Holds 75–100% of voting rights
Mariana Ufp (Americas) Limited Owns 75–100% of shares
Mariana Ufp LLP Holds 75–100% of voting rights
Mariana Distribution LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Cancellation of shares | |||
| 8 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 19 June 2026 | Purchase of own shares | |||
| 18 June 2026 | Cancellation of shares | |||
| 28 January 2026 | Confirmation statement with updates | 14 January 2026 |
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