MARIANA CAPITAL HOLDINGS LIMITED
100 CANNON STREET, 4TH FLOOR, LONDON EC4N 6EU- Active
- Private Limited Company
- Company No. 09919039
- Last Updated: 01 Mar 2024
Company Profile
MARIANA CAPITAL HOLDINGS LIMITED was incorporated on Wednesday, December 16, 2015 as a Private Limited Company with registered address in LONDON. MARIANA CAPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 10 months and 30 days.
| Name | MARIANA CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 09919039 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 CANNON STREET 4TH FLOOR LONDON EC4N 6EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kaveh Rahbary Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARIANA CAPITAL HOLDINGS LIMITED | 16 Dec 2015 |