MARIANA INVESTMENT PARTNERS LLP
Adviser information for MARIANA INVESTMENT PARTNERS LLP last updated from Form ADV on March 28th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Limited Liability Partnership |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | United Kingdom |
Employees
| Total Number of Employees | 11 |
|---|---|
| Investment Advisory/Research | 3 |
| Registered Broker-Dealer Representatives | 2 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 7 | $157.9M |
| Non-Discretionary | 0 | $0 |
| Total | 7 | $157.9M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 1 | $7.2M |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 3 | $31.4M |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 3 | $119.3M |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 4 |
| No. of Non-U.S. Clients | 85 |
| No. of Financial Planning Clients | 0 |
Services
| Advisory Services | Portfolio management for businesses or institutional clientsSelection of other advisers (including private fund managers) |
|---|---|
| Compensation | % of AUMPerformance-based fees |
Identifiers
| SEC RIA File Number | 801-126391 |
|---|---|
| SEC ERA File Number | 801-126391 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 322631 |
| Legal Entity Identifier | 21380071F98RZP7Q6F5 |
Principal Office
100 CANNON STREETLONDON
United Kingdom
Monday - Friday, 8:30-6:00
Tel: +44 207 0656600, Fax: None
Websites
Chief Compliance Officer
MALCOLM RITCHIE
CHIEF COMPLIANCE OFFICER
202A NORTH TOWER
EMIRATES FINANCIAL TOWERS
DUBAI
United Arab Emirates
Tel:
+44 207 0656600
C*********@*************M
(Full email address available in API data)
Regulatory Contact
MARK THOMSON
CHIEF RISK OFFICER
100 CANNON ST
LONDON
United Kingdom
Tel:
+44 7801145278
M***********@*************M
(Full email address available in API data)
Industry Affiliates
| MARIANA UFP (AMERICAS) LIMITED | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
| MARIANA UFP LLP | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
| MARIANA UFP SAS | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| MARIANA CAPITAL HOLDINGS LIMITED | Foreign Entity | – | SOLE UNITHOLDER | 08/2021 | > 75% |
| Thomson, Mark, Alexander | Individual | – | MANAGING MEMBER | 04/2018 | < 5% |
| Ritchie, Malcolm | Individual | – | CHIEF COMPLIANCE OFFICER | 09/2020 | < 5% |
| RAHBARY, KAVEH | Individual | MARIANA CAPITAL HOLDINGS LIMITED | LARGEST SHAREHOLDER OF MARIANA CAPITAL HOLDINGS LIMITED | 08/2021 | > 75% |
| TONER, SHOLTO | Individual | – | CHIEF INVESTMENT OFFICER | 06/2023 | < 5% |