Company Profile
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MediumMariana Capital Holdings Limited
09919039•Private Limited With Share Capital
100 Cannon Street, 4Th Floor, London, EC4N6EU
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Incorporated
16/12/2015
Company Age
10 years
Directors
3
Employees
56
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Mariana Capital Holdings Limited (09919039) is a private limited with share capital incorporated on 16/12/2015 (10 years old) and registered in london, EC4N6EU. The company operates under SIC code 64205 - activities of financial services holding companies.
Mariana capital holdings limited is a financial services company based out of 2nd floor 100 cannon street, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 16/12/2015
EC4N6EU
56 employees
Financial Overview
Total Assets
£38.24M
Liabilities
£31.68M
Net Assets
£6.56M
Turnover
£49.61M
Cash
£4.98M
Key Metrics
56
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
73
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:14-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2026
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2026
Capital Cancellation Shares
Category:Capital
Date:18-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Capital Cancellation Shares
Category:Capital
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Capital Allotment Shares
Category:Capital
Date:04-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2022
Legacy
Category:Capital
Date:20-05-2022
Legacy
Category:Insolvency
Date:20-05-2022
Resolution
Category:Resolution
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Capital Cancellation Shares
Category:Capital
Date:28-02-2022
Capital Cancellation Shares
Category:Capital
Date:16-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2022
Resolution
Category:Resolution
Date:18-11-2021
Capital Cancellation Shares
Category:Capital
Date:17-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Capital Allotment Shares
Category:Capital
Date:26-01-2021
Capital Allotment Shares
Category:Capital
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:09-06-2016
Resolution
Category:Resolution
Date:08-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Incorporation Company
Category:Incorporation
Date:16-12-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024
Trading Addresses
100 Cannon Street, 4Th Floor, London, Ec4N 6Eu, EC4N6EURegistered
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