Voriana Capital Partners LLP
Overview
Voriana Capital Partners LLP's network
3 people1 organisationExplore in 3Di3 listed on the board. 1 organisation shares a board member with this company.The large node is Voriana Capital Partners LLP. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Laurence Charles Warner Brown | LLP member | 2012 | 14 yrs |
| Voriana Capital Services Limited | Corporate LLP designated member | 2008 | 18 yrs |
| Maria Eleftheria Pissioti | LLP designated member | 2008 | 18 yrs |
Recent news and events
From the public record
- 11 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Voriana Capital Services Limited | Corporate LLP designated member | 11 August 2008 | |
| Maria Eleftheria Pissioti | LLP designated member | 11 August 2008 | 2 other current boards |
| Laurence Charles Warner Brown | LLP member | 3 April 2012 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Dietrich Charuel | LLP member | 1 March 2011 | 11 July 2013 |
| Stephen Carl Jansen | LLP designated member | 1 October 2008 | 3 June 2011 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 designated members on the board
- Maria Eleftheria Pissioti LLP designated member · appointed 2008
Designated members past 6 years
- Maria Eleftheria Pissioti LLP designated member · appointed 2008
First-time vs portfolio designated members
Portfolio (1)
- Maria Eleftheria Pissioti LLP designated member · appointed 2008
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Voriana Capital Partners LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2026 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 11 August 2026
- Next confirmation statement due
- 25 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- OC339247
- Company type
- Limited liability partnership
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 11 August 2008
- Registered office
- 25-28 Old Burlington Street, London, W1S 3AN
- Nature of business (SIC)
- None given
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 March 2026 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 11 August 2026
- Next confirmation statement due
- 25 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
17iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.17 companies are registered at this address.
- Mount Capital Limited
- Voriana Capital Services Limited
- Doorway Management Limited
- Doorway Capital Limited
- York Monarch UK Holdings Limited
- Doorway 4 Law Limited
- Fidera Limited
- Fidera Group Limited
- Battersea Project Phase 3a Hotel Operational Company Limited
- Fidera Vecta Limited
- Fidera Management Limited
- FVC BPS Hotel Company Limited
- The O & H Limited Partnership
- Old Burlington Street LP
- YC Properties Holding II L.P.
- VGO Capital Partners LLP
Recent news and events
From the public record
- 11 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Miss Maria Eleftheria PissiotiPerson · Greek |
| 30 June 2016 | Current |
| Voriana Capital Services LtdCompany |
| 30 June 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.