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MAVEN MEIF (EM) GP (ONE) LIMITED

MAVEN MEIF (EM) GP (ONE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAVEN MEIF (EM) GP (ONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10909926
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAVEN MEIF (EM) GP (ONE) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of investment trusts (64301) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MAVEN MEIF (EM) GP (ONE) LIMITED located?

    Registered Office Address
    6th Floor, Saddlers House
    44 Gutter Lane
    EC2V 6BR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAVEN MEIF (EM) GP (ONE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAVEN MEIF (EM) GP (ONE) LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for MAVEN MEIF (EM) GP (ONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1-2 Royal Exchange Buildings London EC3V 3LF United Kingdom to 6th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on Apr 26, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Change of details for Maven Capital Partners Uk Llp as a person with significant control on Jul 26, 2021

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		12 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    		12 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2018

    		12 pagesAA
    View All Filings

    Who are the officers of MAVEN MEIF (EM) GP (ONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Andrew Robert
    44 Gutter Lane
    EC2V 6BR London
    6th Floor, Saddlers House
    England
    		Director
    44 Gutter Lane
    EC2V 6BR London
    6th Floor, Saddlers House
    England
    		EnglandBritishVenture Capitalist116262420004
    KENNEDY, William Alexander
    44 Gutter Lane
    EC2V 6BR London
    6th Floor, Saddlers House
    England
    		Director
    44 Gutter Lane
    EC2V 6BR London
    6th Floor, Saddlers House
    England
    		ScotlandBritishChartered Accountant136871920007
    NIXON, William Robert
    44 Gutter Lane
    EC2V 6BR London
    6th Floor, Saddlers House
    England
    		Director
    44 Gutter Lane
    EC2V 6BR London
    6th Floor, Saddlers House
    England
    		United KingdomBritishDirector212972710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAVEN MEIF (EM) GP (ONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maven Capital Partners Uk Llp
    New Walk Place
    LE1 6RU Leicester
    1
    England
    		Aug 10, 2017
    New Walk Place
    LE1 6RU Leicester
    1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk
    Registration NumberOc339387
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0