MARIANA TRUSTEES 2 LIMITED
Activities of financial services holding companies
MARIANA TRUSTEES 2 LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
Religare House 100 Cannon Street London EC4N 6EU England
Full company profile for MARIANA TRUSTEES 2 LIMITED (16353299), an active company based in London, England. Incorporated 31 Mar 2025. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Alexander Thomson | Director | British | England | 31 Mar 2025 | Active |
| Puls, Richard Michael | Director | British | England | 31 Mar 2025 | Active |
| Ritchie, Malcolm | Director | British | United Arab Emirates | 15 Sept 2025 | Active |
Persons with Significant Control
Persons with Significant Control (5)
Mr Malcolm Ritchie
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mark Alexander Thomson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Richard Michael Puls
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Malcolm Ritchie
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Richard Michael Puls
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2026 | Confirmation Statement | Confirmation statement made on 30 Mar 2026 with updates | |
| 25 Sept 2025 | Officers | Termination of Mark Alexander Thomson as director on 15 Sept 2025 | |
| 25 Sept 2025 | Persons With Significant Control | Cessation of Mark Alexander Thomson as a person with significant control on 15 Sept 2025 | |
| 25 Sept 2025 | Officers | Appointment of Mr Malcolm Ritchie as director on 15 Sept 2025 | |
| 25 Sept 2025 | Persons With Significant Control | Malcolm Ritchie notified as a person with significant control |
Confirmation statement made on 30 Mar 2026 with updates
Termination of Mark Alexander Thomson as director on 15 Sept 2025
Cessation of Mark Alexander Thomson as a person with significant control on 15 Sept 2025
Appointment of Mr Malcolm Ritchie as director on 15 Sept 2025
Malcolm Ritchie notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 30 Mar 2026 with updates
1 months ago on 31 Mar 2026
Termination of Mark Alexander Thomson as director on 15 Sept 2025
7 months ago on 25 Sept 2025
Cessation of Mark Alexander Thomson as a person with significant control on 15 Sept 2025
7 months ago on 25 Sept 2025
Appointment of Mr Malcolm Ritchie as director on 15 Sept 2025
7 months ago on 25 Sept 2025
Malcolm Ritchie notified as a person with significant control
7 months ago on 25 Sept 2025