Menna Overview
Here’s a quick overview of MARIANA CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2015.
MARIANA CAPITAL HOLDINGS LIMITED
- Company statusactive
- Company No09919039
- Age10 years 7 months Incorporated 16 December 2015
- Officers3
Address
100 Cannon Street, 4th Floor, London, EC4N 6EU, England
MARIANA CAPITAL HOLDINGS LIMITED is an active company incorporated on 16 December 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 16 Jan 2025
Resolution
1 Year Ago on 15 Jan 2025
Capital Cancellation Shares
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Aug 2023
Capital Allotment Shares
3 Years Ago on 27 Jul 2023
Capital Allotment Shares
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 31 May 2022
Legacy
4 Years Ago on 20 May 2022
Legacy
4 Years Ago on 20 May 2022
Resolution
4 Years Ago on 20 May 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Capital Cancellation Shares
4 Years Ago on 28 Feb 2022
Capital Cancellation Shares
4 Years Ago on 16 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINHAS, Rajvinder Singh | director | Jul 1983 | 11 Jan 2016 |
| RAHBARY, Kaveh | director | Sep 1980 | 16 Dec 2015 |
| RITCHIE, Malcolm | director | Jan 1965 | 06 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kaveh Rahbary | Sep 1980 | 07 Apr 2016 |
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Here’s a quick overview of MARIANA CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2015.