Website & contact details
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Mariana Distribution LLP
- Incorporated
- 7 August 2014 (12 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 100 Cannon StreetLondonEC4N 6EU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Mardaleichvili, Georgy
LLP Member · Appointed 1 July 2024
Born December 1989 (36)
Godley, Neville Andrew James
LLP Member · Appointed 25 February 2020
Born January 1977 (49)
Toner, Jago
LLP Member · Appointed 8 March 2015
Born January 1991 (35)
Gambier, James
LLP Member · Appointed 1 September 2014
Born May 1986 (40)
Mariana Ufp LLP
Corporate LLP Designated Member · Appointed 7 August 2014
Officer history (10 former)
19 November 2025
Resigned Graham, Steven as LLP Designated Member
1 July 2024
Appointed Mardaleichvili, Georgy as LLP Member
20 October 2021
Resigned Brown, Timothy James Hamilton as LLP Member
25 February 2020
Appointed Godley, Neville Andrew James as LLP Member
31 October 2019
Resigned Clark, William as LLP Member
31 January 2018
Resigned Knight, Joshua as LLP Member
18 January 2018
Appointed Brown, Timothy James Hamilton as LLP Member
8 December 2017
Resigned Richards, Glen Paul as LLP Member
8 December 2017
Resigned Savill, Andrew as LLP Member
9 October 2017
Appointed Clark, William as LLP Member
30 April 2017
Resigned Oliver, John as LLP Member
30 September 2016
Resigned Tibble, Zane as LLP Member
28 October 2015
Appointed Richards, Glen Paul as LLP Member
20 April 2015
Appointed Knight, Joshua as LLP Member
20 April 2015
Appointed Oliver, John as LLP Member
31 March 2015
Resigned Kirkcaldy, Bruce as LLP Member
8 March 2015
Appointed Toner, Jago as LLP Member
22 October 2014
Appointed Kirkcaldy, Bruce as LLP Member
20 October 2014
Appointed Avistone Limited as Corporate LLP Member
20 October 2014
Resigned Avistone Limited as Corporate LLP Member
1 September 2014
Appointed Tibble, Zane as LLP Member
1 September 2014
Appointed Savill, Andrew as LLP Member
1 September 2014
Appointed Gambier, James as LLP Member
7 August 2014
Appointed Graham, Steven as LLP Designated Member
7 August 2014
Appointed Mariana Ufp LLP as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 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. Oc363748
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 Owns 75–100% of shares
Mariana Ufp LLP Holds 75–100% of voting rights
Mariana Distribution LLP This company Holds 75–100% of voting rights
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 9 January 2026 | Termination of appointment of a member | |||
| 8 October 2025 | Accounts for a medium company | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 15 October 2024 | Full accounts | 31 December 2023 |
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