Mariana Ufp LLP

ActiveOC363748 Limited liability partnership
Incorporated
12 April 2011 (15 years)
Previously known as
Mariana Capital Markets LLP (until 28 April 2017)
Mariana Capital Markets (UK) LLP (until 15 February 2012)
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Full
Region
Greater London
Address
100 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 19 active

Officer details are public data from the Companies House register.

Wells, Jason Daniel
LLP Member · Appointed 6 April 2026
Born September 1969 (57)
LLP Member · Appointed 19 May 2025
Born October 1974 (52)
Abdorrezai, Masoud
LLP Member · Appointed 1 May 2025
Born April 1980 (46)
LLP Member · Appointed 5 April 2024
Born October 1975 (51)
Pandya, Manoj
LLP Member · Appointed 1 April 2022
Born August 1968 (58)
Hibbitt, Darren
LLP Member · Appointed 1 April 2022
Born April 1974 (52)
Caplin, Daniel
LLP Member · Appointed 1 April 2022
Born August 1990 (36)
Ritchie, Malcolm
LLP Designated Member · Appointed 1 October 2021
Born January 1965 (61)
Carstairs, Ben
LLP Member · Appointed 1 June 2021
Born May 1980 (46)
LLP Member · Appointed 31 December 2020
Also at Hayre Investments (Reet Gardens) Limited, Hayre Investments (Slough) Limited, Mariana Capital Holdings Limited
Born July 1983 (43)
Hobbs, Luke
LLP Member · Appointed 1 June 2020
Born January 1983 (43)
LLP Member · Appointed 1 December 2019
Born June 1969 (57)
Hadjedj, Michael Simon Maklouf
LLP Member · Appointed 8 June 2017
Born February 1979 (47)
Mardel, Stephane Charles
LLP Member · Appointed 8 June 2017
Born January 1976 (50)
United First Partners LLP
Corporate LLP Member · Appointed 8 June 2017
Corporate LLP Designated Member · Appointed 27 May 2016
Also at Mariana Investment Partners LLP
Wilder, William
LLP Member · Appointed 1 October 2012
Born July 1979 (47)
LLP Designated Member · Appointed 13 February 2012
Also at DZTV Limited, UK Mag Limited, Mariana Investment Partners LLP · more companies
Born December 1977 (48)
LLP Member · Appointed 12 January 2012
Also at Vertica Farm Limited (proposed for strike-off), Thomas Franklin Developments Limited, Mariana Investment Partners LLP
Born June 1973 (53)
Officer history (98 former)
6 April 2026
Appointed Wells, Jason Daniel as LLP Member
30 September 2025
Resigned Thomson, Mark Alexander as LLP Member
30 September 2025
Resigned Smith, Paul as LLP Member
1 September 2025
Resigned Toner, Sholto as LLP Member
15 August 2025
Resigned Winterstein, Yaron as LLP Member
13 August 2025
Resigned Tassabehji, Nael as LLP Member
30 June 2025
Resigned Peters, Toby John as LLP Member
19 May 2025
Appointed Brown, Thomas Dominic as LLP Member
1 May 2025
Appointed Abdorrezai, Masoud as LLP Member
30 April 2025
Resigned Irvin Financial Services Limited as Corporate LLP Member
30 April 2025
Resigned Prentice, Duncan as LLP Member
6 March 2025
Resigned Ellvers, James as LLP Member
30 September 2024
Resigned Hayat, Atif as LLP Member
5 April 2024
Appointed King, Anthony Robert as LLP Member
29 February 2024
Resigned Yana, Ariel as LLP Member
1 December 2023
Appointed Smith, Paul as LLP Member
30 September 2023
Resigned Powell, Gary as LLP Member
31 July 2023
Resigned Sanders, George Philip as LLP Member
30 June 2023
Resigned Molla, Rubel Layes as LLP Member
30 April 2023
Resigned Aknin, Jean-Yves Michael as LLP Member
30 April 2023
Resigned Langford, Simon George Edward as LLP Member
31 March 2023
Resigned Abdorrezai, Kiarash as LLP Member
31 March 2023
Resigned Bradley, Simon James Michael as LLP Member
31 March 2023
Resigned Cotter, Caolan as LLP Member
23 February 2023
Appointed Ellvers, James as LLP Member
6 February 2023
Appointed Yana, Ariel as LLP Member
16 January 2023
Appointed Hayat, Atif as LLP Member
7 October 2022
Resigned Riddle, Ronnie as LLP Member
1 July 2022
Resigned Chan, Jason Chi Yung as LLP Member
24 May 2022
Appointed Prentice, Duncan as LLP Member
16 April 2022
Resigned Ladher, Harpal as LLP Member
16 April 2022
Resigned Ladher, Rupinder as LLP Member
1 April 2022
Appointed Powell, Gary as LLP Member
1 April 2022
Appointed Caplin, Daniel as LLP Member
1 April 2022
Appointed Hibbitt, Darren as LLP Member
1 April 2022
Appointed Pandya, Manoj as LLP Member
31 March 2022
Resigned Broch, Simon Richard as LLP Member
18 March 2022
Resigned Blackwell, Paul as LLP Member
1 November 2021
Appointed Peters, Toby John as LLP Member
1 November 2021
Appointed Chan, Jason Chi Yung as LLP Member
1 October 2021
Resigned Paradigm Securities Trading Limited as Corporate LLP Member
1 October 2021
Appointed Bradley, Simon James Michael as LLP Member
1 October 2021
Resigned Hawkins, Daniel Benedict as LLP Designated Member
1 October 2021
Appointed Ritchie, Malcolm as LLP Designated Member
1 August 2021
Appointed Cotter, Caolan as LLP Member
7 June 2021
Appointed Riddle, Ronnie as LLP Member
1 June 2021
Appointed Carstairs, Ben as LLP Member
31 May 2021
Resigned Ankaoua, Philippe Dan as LLP Member
17 May 2021
Appointed Sanders, George Philip as LLP Member
1 May 2021
Appointed Langford, Simon George Edward as LLP Member
1 May 2021
Appointed Aknin, Jean-Yves Michael as LLP Member
31 March 2021
Resigned Krol, Alexandre as LLP Member
21 January 2021
Appointed Tassabehji, Nael as LLP Member
1 January 2021
Appointed Abdorrezai, Kiarash as LLP Member
31 December 2020
Appointed Minhas, Rajvinder Singh as LLP Member
30 November 2020
Appointed Toner, Sholto as LLP Member
30 November 2020
Appointed Winterstein, Yaron as LLP Member
30 November 2020
Resigned Mcm Corporate Member Limited as Corporate LLP Member
9 November 2020
Appointed Paradigm Securities Trading Limited as Corporate LLP Member
1 June 2020
Appointed Hobbs, Luke as LLP Member
30 April 2020
Resigned Whitty, Ciaran Oisin as LLP Member
30 April 2020
Resigned Uskokovic, Mihailo Nikolic as LLP Member
24 February 2020
Appointed Uskokovic, Mihailo Nikolic as LLP Member
7 February 2020
Resigned Hanlon, Stephen Charles as LLP Member
13 January 2020
Appointed Ladher, Harpal as LLP Member
13 January 2020
Appointed Ladher, Rupinder as LLP Member
13 January 2020
Appointed Molla, Rubel Layes as LLP Member
2 January 2020
Appointed Whitty, Ciaran Oisin as LLP Member
1 December 2019
Appointed Durham, Peter Alan as LLP Member
24 October 2019
Resigned Winterstein, Yaron as LLP Member
22 October 2019
Resigned Bandukwala, Safdar Onali as LLP Member
1 July 2019
Appointed Broch, Simon Richard as LLP Member
7 January 2019
Resigned King, Anthony as LLP Member
22 October 2018
Appointed Bandukwala, Safdar Onali as LLP Member
14 May 2018
Appointed Ankaoua, Philippe Dan as LLP Member
13 April 2018
Resigned Ritchie, Malcolm as LLP Member
29 March 2018
Resigned Knight, Peter Russell as LLP Member
1 December 2017
Appointed Irvin Financial Services Limited as Corporate LLP Member
30 November 2017
Resigned Gracey, John Charles as LLP Member
4 September 2017
Appointed Thomson, Mark Alexander as LLP Member
8 June 2017
Appointed Hadjedj, Michael Simon Maklouf as LLP Member
8 June 2017
Appointed Mardel, Stephane Charles as LLP Member
8 June 2017
Appointed United First Partners LLP as Corporate LLP Member
31 March 2017
Resigned Barnes, Richard as LLP Member
28 December 2016
Resigned Soraghan, Charlie James as LLP Member
30 September 2016
Resigned Krol, Sebastien as LLP Designated Member
22 September 2016
Appointed Barnes, Richard as LLP Member
27 May 2016
Appointed Mariana Capital Holdings Limited as Corporate LLP Designated Member
13 April 2016
Appointed Blackwell, Paul as LLP Member
31 July 2015
Resigned Ellard, Jennifer Yvonne as LLP Member
1 July 2015
Appointed Soraghan, Charlie James as LLP Member
5 June 2015
Resigned Bennett, Philip as LLP Member
4 June 2015
Appointed Knight, Peter Russell as LLP Member
2 March 2015
Appointed Ritchie, Malcolm as LLP Member
1 February 2015
Appointed Krol, Alexandre as LLP Member
16 December 2014
Resigned Rahbary, Kaveh as LLP Designated Member
16 December 2014
Resigned Minhas, Rajvinder Singh as LLP Designated Member
26 November 2014
Resigned Rush, Jason Clive Charles as LLP Member
26 November 2014
Resigned Denman, Francesca as LLP Member
26 November 2014
Resigned Patel, Chetun as LLP Member
26 November 2014
Resigned Millman, Stephen Jonathan as LLP Member
26 November 2014
Resigned Regan, Graham Joseph as LLP Member
26 November 2014
Resigned Dominico, Frank as LLP Member
26 November 2014
Resigned Brooks, Stephen Richard as LLP Member
26 November 2014
Resigned Emanuel, Oliver Rhys as LLP Member
26 November 2014
Resigned Powell, Gary Stephen as LLP Member
26 November 2014
Resigned Letheuil, Fabien as LLP Member
26 November 2014
Resigned Gamess, Charles as LLP Member
26 November 2014
Resigned Smith, Paul as LLP Member
26 November 2014
Resigned Hooton, Trevor John as LLP Member
26 November 2014
Resigned Thomas, James as LLP Member
26 November 2014
Resigned Domercq, Edouard as LLP Member
31 October 2014
Resigned Abdellaoui, Omar Mohammed Bachir as LLP Member
1 October 2014
Resigned Kermisch, James Andrew as LLP Member
1 October 2014
Resigned Amrouche, Linda as LLP Member
15 September 2014
Resigned Kuraishi, Hamza as LLP Member
9 September 2014
Resigned Esmaeili Hamedani, Pegah as LLP Member
14 August 2014
Resigned Kelly, Brian Gerard as LLP Member
14 August 2014
Resigned Greenberg, Adam as LLP Member
14 August 2014
Resigned Waldman, Adam Carl as LLP Member
12 August 2014
Appointed Amrouche, Linda as LLP Member
31 July 2014
Resigned Joseph, Melanie as LLP Member
10 July 2014
Resigned Lester, Richard Elliott as LLP Member
31 March 2014
Appointed Hooton, Trevor John as LLP Member
20 March 2014
Appointed Winterstein, Yaron as LLP Member
2 March 2014
Appointed Richie, Malcolm as LLP Member
2 March 2014
Resigned Richie, Malcolm as LLP Member
23 January 2014
Appointed Emanuel, Oliver Rhys as LLP Member
17 January 2014
Resigned Cook, Gary as LLP Member
17 January 2014
Resigned Austin, Matthew Jonathan as LLP Member
16 January 2014
Resigned Kahn, James Gareth as LLP Member
2 January 2014
Resigned Rahbary, Mohammad as LLP Member
2 January 2014
Appointed Ellard, Jennifer Yvonne as LLP Member
31 October 2013
Resigned Chia, Alice as LLP Member
1 October 2013
Appointed Rush, Jason Clive Charles as LLP Member
1 October 2013
Appointed Kahn, James Gareth as LLP Member
1 October 2013
Resigned J And J Financials as Corporate LLP Member
2 September 2013
Appointed Lester, Richard Elliott as LLP Member
2 September 2013
Appointed Kermisch, James Andrew as LLP Member
1 September 2013
Appointed Thomas, James as LLP Member
26 July 2013
Resigned Sleath, Andrew as LLP Member
1 May 2013
Resigned Moustouka, Christopher as LLP Member
31 March 2013
Resigned James, Deborah as LLP Member
28 March 2013
Resigned Mitchell, Stephen Robert Henry as LLP Member
25 February 2013
Appointed Smith, Paul as LLP Member
18 February 2013
Appointed J And J Financials as Corporate LLP Member
18 February 2013
Appointed Esmaeili Hamedani, Pegah as LLP Member
18 February 2013
Appointed Brooks, Stephen Richard as LLP Member
18 February 2013
Appointed Gamess, Charles as LLP Member
8 February 2013
Resigned Wall Consulting Limited as Corporate LLP Member
21 January 2013
Resigned Reynolds, Benjamin Leo as LLP Member
14 January 2013
Appointed Joseph, Melanie as LLP Member
14 January 2013
Appointed Gracey, John Charles as LLP Member
14 January 2013
Appointed King, Anthony as LLP Member
14 January 2013
Appointed Austin, Matthew Jonathan as LLP Member
14 January 2013
Appointed Cook, Gary as LLP Member
11 January 2013
Resigned Mccarthy, Anthony Joseph as LLP Member
16 November 2012
Appointed Mccarthy, Anthony Joseph as LLP Member
24 October 2012
Resigned O'Rourke, Callum as LLP Member
23 October 2012
Resigned Hawkes, Stephen Ronald as LLP Member
22 October 2012
Resigned Francis, Martin John as LLP Member
17 October 2012
Resigned Gunn, William as LLP Member
16 October 2012
Appointed Regan, Graham Joseph as LLP Member
1 October 2012
Appointed Wilder, William as LLP Member
28 September 2012
Resigned Nijhar, Manvir Singh as LLP Member
19 September 2012
Resigned Hunter, Ian as LLP Member
19 September 2012
Appointed Francis, Martin John as LLP Member
19 September 2012
Appointed Hawkes, Stephen Ronald as LLP Member
19 September 2012
Appointed Millman, Stephen Jonathan as LLP Member
19 September 2012
Appointed O'Rourke, Callum as LLP Member
14 September 2012
Resigned Stroud, Richard as LLP Member
27 July 2012
Resigned Batista, Carlos as LLP Member
18 July 2012
Appointed Abdellaoui, Omar Mohammed Bachir as LLP Member
16 July 2012
Appointed Stroud, Richard as LLP Member
9 July 2012
Appointed Hanlon, Stephen Charles as LLP Member
25 June 2012
Resigned Silberbauer, Robert as LLP Member
11 June 2012
Appointed Reynolds, Benjamin Leo as LLP Member
11 June 2012
Appointed Sleath, Andrew as LLP Member
21 May 2012
Appointed Greenberg, Adam as LLP Member
14 May 2012
Appointed Nijhar, Manvir Singh as LLP Member
30 April 2012
Resigned Cornut, Marie-Line as LLP Member
30 April 2012
Appointed Batista, Carlos as LLP Member
26 April 2012
Resigned Caroline, Emma as LLP Member
10 April 2012
Appointed Waldman, Adam Carl as LLP Member
15 March 2012
Resigned Crombie, Jane Louise as LLP Member
12 March 2012
Resigned Gibbs, David Andrew as LLP Member
5 March 2012
Appointed Dominico, Frank as LLP Member
14 February 2012
Appointed Wall Consulting Limited as Corporate LLP Member
13 February 2012
Appointed Patel, Chetun as LLP Member
13 February 2012
Appointed Powell, Gary Stephen as LLP Member
13 February 2012
Appointed Gibbs, David Andrew as LLP Member
13 February 2012
Appointed Kuraishi, Hamza as LLP Member
13 February 2012
Appointed Rahbary, Mohammad as LLP Member
13 February 2012
Appointed Denman, Francesca as LLP Member
13 February 2012
Appointed Crombie, Jane Louise as LLP Member
13 February 2012
Appointed Domercq, Edouard as LLP Member
13 February 2012
Appointed Moustouka, Christopher as LLP Member
13 February 2012
Appointed Letheuil, Fabien as LLP Member
13 February 2012
Appointed James, Deborah as LLP Member
13 February 2012
Appointed Chia, Alice as LLP Member
13 February 2012
Appointed Caroline, Emma as LLP Member
13 February 2012
Appointed Kelly, Brian Gerard as LLP Member
13 February 2012
Appointed Mitchell, Stephen Robert Henry as LLP Member
13 February 2012
Appointed Bennett, Philip as LLP Member
13 February 2012
Appointed Gunn, William as LLP Member
13 February 2012
Appointed Silberbauer, Robert as LLP Member
13 February 2012
Appointed Cornut, Marie-Line as LLP Member
13 February 2012
Appointed Puls, Richard Michael as LLP Designated Member
13 February 2012
Appointed Hunter, Ian as LLP Member
12 January 2012
Appointed Krol, Sebastien as LLP Designated Member
12 January 2012
Appointed James, Elton Clark as LLP Member
12 January 2012
Appointed Rahbary, Kaveh as LLP Designated Member
12 January 2012
Appointed Minhas, Rajvinder Singh as LLP Designated Member
12 April 2011
Appointed Mcm Corporate Member Limited as Corporate LLP Member
12 April 2011
Appointed Hawkins, Daniel Benedict as LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited Liability Partnership
Reg. no. 09919039

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mariana Capital Holdings Limited
Mariana Investment Partners LLP Holds 75–100% of voting rights
Mariana Ufp (Americas) Limited Owns 75–100% of shares
Mariana Ufp LLP This company Holds 75–100% of voting rights
Mariana Distribution LLP Holds 75–100% of voting rights

Filings 266

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
1 September 2026Confirmation statement with no updates16 August 2026
6 August 2026Appointment of a member
6 March 2026Appointment of a member
6 March 2026Appointment of a member
Show all 266 filings

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