Mariana Investment Partners LLP

ActiveOC380187 Limited liability partnership

Incorporated: 14 November 2012 (13 years)
Previously known as: Mariana Capital Management LLP (until 1 July 2014)
Industry: None Supplied (None Supplied)
Owned by: Mariana Capital Holdings Limited
Accounts type: Medium
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: 28 November 2026
Last conf. stmt: 14 November 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Toner, Sholto

LLP Member · Appointed 5 April 2025

Born March 1995 (31)

Mariana Capital Holdings Limited

Corporate LLP Designated Member · Appointed 3 August 2021

Also at Mariana Ufp LLP

Puls, Richard Michael

LLP Designated Member · Appointed 1 February 2021

Also at DZTV Limited, Mariana Ufp LLP, UK Mag Limited · more companies

Born December 1977 (48)

Ritchie, Malcolm

LLP Member · Appointed 1 July 2020

Born January 1965 (61)

James, Elton Clark

LLP Member · Appointed 27 October 2014

Also at Vertica Farm Limited (proposed for strike-off), Thomas Franklin Developments Limited, Mariana Ufp LLP · more companies

Born June 1973 (53)

Officer history (19 former)

30 September 2025

Resigned Thomson, Mark Alexander as LLP Member

31 July 2025

Resigned Kings Capital Limited as Corporate LLP Member

5 April 2025

Appointed Toner, Sholto as LLP Member

23 May 2024

Resigned Diab, Mark David as LLP Member

5 July 2023

Resigned Blake, David Mark as LLP Member

24 November 2022

Resigned Mariana Capital Services Ltd as Corporate LLP Member

1 October 2021

Resigned Hawkins, Daniel as LLP Designated Member

1 October 2021

Resigned Paradigm Securities Trading Limited as Corporate LLP Member

3 August 2021

Appointed Mariana Capital Holdings Limited as Corporate LLP Designated Member

1 February 2021

Appointed Puls, Richard Michael as LLP Designated Member

9 November 2020

Appointed Paradigm Securities Trading Limited as Corporate LLP Member

1 July 2020

Appointed Ritchie, Malcolm as LLP Member

6 April 2020

Appointed Kings Capital Limited as Corporate LLP Member

7 February 2020

Resigned Hanlon, Stephen Charles as LLP Member

2 January 2020

Resigned Whitty, Ciaran Oisin as LLP Member

1 November 2019

Appointed Whitty, Ciaran Oisin as LLP Member

27 September 2019

Resigned Capez, Alexandre as LLP Member

1 September 2019

Appointed Blake, David Mark as LLP Member

19 March 2019

Appointed Diab, Mark David as LLP Member

3 December 2018

Resigned Hayat, Faisal as LLP Member

3 December 2018

Resigned Winterstein, Yaron as LLP Member

3 September 2018

Appointed Hanlon, Stephen Charles as LLP Member

2 April 2018

Appointed Thomson, Mark Alexander as LLP Member

15 November 2017

Appointed Hayat, Faisal as LLP Member

15 June 2017

Appointed Capez, Alexandre as LLP Member

1 November 2016

Resigned Dolbear, Stephen William Ernest as LLP Member

3 October 2016

Resigned Grospellier, Herve as LLP Member

30 September 2016

Resigned Krol, Sebastien as LLP Member

20 September 2016

Resigned Seymour Mead, Thomas as LLP Member

4 September 2015

Resigned Kermisch, James Andrew as LLP Member

27 July 2015

Appointed Winterstein, Yaron as LLP Member

15 April 2015

Appointed Grospellier, Herve as LLP Member

27 October 2014

Resigned James, Elton Clark as LLP Designated Member

27 October 2014

Appointed James, Elton Clark as LLP Member

1 September 2014

Appointed Dolbear, Stephen William Ernest as LLP Member

1 September 2014

Appointed Krol, Sebastien as LLP Member

1 September 2014

Appointed Kermisch, James Andrew as LLP Member

1 July 2014

Appointed Seymour Mead, Thomas as LLP Member

30 June 2014

Appointed Seymour Mead, Tom as LLP Member

30 June 2014

Resigned Seymour Mead, Tom as LLP Member

28 April 2014

Appointed James, Elton Clark as LLP Designated Member

14 November 2012

Appointed Hawkins, Daniel as LLP Designated Member

14 November 2012

Appointed Mariana Capital Services Ltd as Corporate LLP Member

Ownership 2 active

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

Richard Michael Puls

Individual · Notified 1 October 2025

Right to appoint and remove members

British

Born December 1977 (48)

Mariana Capital Holdings Limited

Corporate entity · Notified 20 August 2021

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Ltd

Reg. no. 09919039

Former controllers (3)

30 September 2025

Ceased Mark Alexander Thomson — Right to appoint and remove members

1 October 2021

Ceased Daniel Hawkins — Right to appoint and remove members

20 August 2021

Ceased Elton Clark James — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mariana Capital Holdings Limited

Mariana Investment Partners LLP This company 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 86

Date	Description	Made Up To
29 September 2026	Accounts for a medium company	31 December 2025
17 November 2025	Cessation of a person with significant control
17 November 2025	Notification of a person with significant control
17 November 2025	Confirmation statement with no updates	14 November 2025
14 October 2025	Termination of appointment of a member