MAVEN GPCO 1 LIMITED

Overview

Company Name	MAVEN GPCO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10696513
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAVEN GPCO 1 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is MAVEN GPCO 1 LIMITED located?

Registered Office Address	6th Floor, Saddlers House 44 Gutter Lane EC2V 6BR London England
Undeliverable Registered Office Address	No

What are the latest accounts for MAVEN GPCO 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MAVEN GPCO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for MAVEN GPCO 1 LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Termination of appointment of William Alexander Kennedy as a director on Aug 28, 2025	1 pages	TM01

Aug 19, 2025	Appointment of Mr Tom Purkis as a director on Aug 01, 2025	2 pages	AP01

Aug 19, 2025	Appointment of Mr David Andrew Mccrory as a director on Aug 01, 2025	2 pages	AP01

Aug 19, 2025	Appointment of Mr Marc Thomas Fraser Barrie as a director on Aug 01, 2025	2 pages	AP01

Jun 16, 2025	Full accounts made up to Mar 31, 2025	14 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jun 15, 2024	Full accounts made up to Mar 31, 2024	14 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Full accounts made up to Mar 31, 2023	14 pages	AA

Apr 25, 2023	Registered office address changed from 1-2 Royal Exchange Buildings Fifth Floor London EC3V 3LF England to 6th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on Apr 25, 2023	1 pages	AD01

Apr 04, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Full accounts made up to Mar 31, 2022	14 pages	AA

Jun 14, 2022	Termination of appointment of Andrew Donald Craig as a director on Jun 10, 2022	1 pages	TM01

Mar 30, 2022	Appointment of Mr Andrew Robert Ferguson as a director on Mar 30, 2022	2 pages	AP01

Mar 30, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Aug 11, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	11 pages	AA

Aug 11, 2021	legacy	1 pages	AGREEMENT2

Aug 11, 2021	legacy	34 pages	PARENT_ACC

Aug 11, 2021	legacy	3 pages	GUARANTEE2

Apr 14, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Oct 17, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2020	11 pages	AA

Oct 17, 2020	legacy	33 pages	PARENT_ACC

Oct 17, 2020	legacy	3 pages	GUARANTEE2

Oct 17, 2020	legacy	1 pages	AGREEMENT2

May 22, 2020	Director's details changed for Mr William Alexander Kennedy on May 22, 2020	2 pages	CH01

View All Filings

Who are the officers of MAVEN GPCO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRIE, Marc Thomas Fraser 44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Aug 01, 2025		Director	44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Scotland	British	1982-5	302800680001
FERGUSON, Andrew Robert 44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Mar 30, 2022		Director	44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	England	British	1968-4	116262420004
MCCRORY, David Andrew 44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Aug 01, 2025		Director	44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Scotland	British	1971-11	141622170001
NIXON, William Robert 44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Mar 29, 2017		Director	44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Scotland	British	1963-4	12017090002
PURKIS, Tom 44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Aug 01, 2025		Director	44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	United Kingdom	British	1982-8	248293550002
CRAIG, Andrew Donald Fifth Floor EC3V 3LF London 1-2 Royal Exchange Buildings England	Mar 29, 2017	Jun 10, 2022	Director	Fifth Floor EC3V 3LF London 1-2 Royal Exchange Buildings England	Scotland	British	1971-12	149529280002
KENNEDY, William Alexander 44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Mar 29, 2017	Aug 28, 2025	Director	44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England	Scotland	British	1969-11	136871920007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAVEN GPCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maven Capital Partners Uk Llp

Mar 29, 2017

Fifth Floor

Ec3v 3lf

1-2 Royal Exchange Buildings

United Kingdom

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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