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Companies/OC380187

Mariana Investment Partners LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2012Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
RP
Mr Richard Michael PulsIndividual
Right to appoint or remove members

Notified 2025-10-01 · No cessation recorded

Source record 135489535
Mariana Capital Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%

Notified 2021-08-20 · No cessation recorded

Source record 129260767
Show 3 ceased records
MT
Mr Mark Alexander ThomsonIndividual
Right to appoint or remove members

Notified 2021-10-14 · Ceased 2025-09-30

Source record 125564823
DH
Mr Daniel HawkinsIndividual
Right to appoint or remove members

Notified 2016-04-06 · Ceased 2021-10-01

Source record 122570043
EJ
Mr Elton Clark JamesIndividual
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%Right to appoint or remove members

Notified 2016-04-06 · Ceased 2021-08-20

Source record 130056721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
ST
Sholto TonerCurrent non-designated LLP member
Appointed 2025-04-05 · 1 yr
+1 other
CorpMariana Capital Holdings LimitedCurrent designated LLP memberCurrent non-designated LLP member
Appointed 2021-08-03 · 5 yrs
+1 other
RP
Richard PulsCurrent designated LLP memberCurrent non-designated LLP member
Appointed 2021-02-01 · 5 yrs
+8 others
MR
Malcolm RitchieCurrent non-designated LLP member
Appointed 2020-07-01 · 6 yrs
+9 others
MT
Mark ThomsonCurrent designated LLP member
Appointed 2018-04-02 · 8 yrs
+3 others
EJ
Elton JamesCurrent non-designated LLP member
Appointed 2014-10-27 · 11 yrs
+13 others
Show 19 historical appointments
CorpParadigm Securities Trading LimitedResigned non-designated LLP member
Resigned 2020-11-09
CorpKings Capital LimitedResigned non-designated LLP member
Resigned 2020-04-06 · 5 yrs
CW
Ciaran WhittyResigned non-designated LLP member
Resigned 2019-11-01
DB
David BlakeResigned non-designated LLP member
Resigned 2019-09-01 · 3 yrs
MD
Mark DiabResigned non-designated LLP member
Resigned 2019-03-19 · 5 yrs
SH
Stephen HanlonResigned non-designated LLP member
Resigned 2018-09-03 · 1 yr
MT
Mark ThomsonResigned non-designated LLP member
Resigned 2018-04-02 · 7 yrs
FH
Faisal HayatResigned non-designated LLP member
Resigned 2017-11-15 · 1 yr
AC
Alexandre CapezResigned non-designated LLP member
Resigned 2017-06-15 · 2 yrs
YW
Yaron WintersteinResigned non-designated LLP member
Resigned 2015-07-27 · 3 yrs
HG
Herve GrospellierResigned non-designated LLP member
Resigned 2015-04-15 · 1 yr
SK
Sebastien KrolResigned non-designated LLP member
Resigned 2014-09-01 · 2 yrs
JK
James KermischResigned non-designated LLP member
Resigned 2014-09-01 · 1 yr
SD
Stephen DolbearResigned non-designated LLP member
Resigned 2014-09-01 · 2 yrs
TS
Thomas Seymour MeadResigned non-designated LLP member
Resigned 2014-07-01 · 2 yrs
TS
Tom Seymour MeadResigned non-designated LLP member
Resigned 2014-06-30
EJ
Elton JamesResigned designated LLP member
Resigned 2014-04-28
CorpMariana Capital Services LtdResigned non-designated LLP member
Resigned 2012-11-14 · 10 yrs
DH
Daniel HawkinsResigned designated LLP member
Resigned 2012-11-14 · 8 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active