Mariana Ufp (americas) Limited

General information

Name:

Mariana Ufp (americas) Ltd

Office Address:

100 Cannon Street EC4N 6EU London

Number: 09234018

Incorporation date: 2014-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mariana Ufp (americas) Limited could be contacted at 100 Cannon Street, in London. The area code is EC4N 6EU. Mariana Ufp (americas) has been active on the market since the company was established in 2014. The reg. no. is 09234018. The company known today as Mariana Ufp (americas) Limited, was earlier known under the name of Mariana Capital Sales. The change has taken place in 2022-01-14. This business's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

We have a number of two directors running the business at the moment, specifically Mark T. and Kaveh R. who have been executing the directors duties for three years.

The companies with significant control over this firm are: Mariana Capital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4N 6EU and was registered as a PSC under the reg no 09919039.

  • Previous company's names
  • Mariana Ufp (americas) Limited 2022-01-14
  • Mariana Capital Sales Limited 2014-09-24

Company staff

Mark T.

Role: Director

Appointed: 01 October 2021

Latest update: 20 April 2024

Kaveh R.

Role: Director

Appointed: 01 October 2014

Latest update: 20 April 2024

People with significant control

Mariana Capital Holdings Limited
Address: 100 Cannon Street, London, EC4N 6EU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09919039
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sun, 31st Dec 2023 (AA)
filed on: 11th, April 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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