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MAVEN SYSTEMATIC LTD.

MAVEN SYSTEMATIC LTD.

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

    • Overview

    Company NameMAVEN SYSTEMATIC LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14784765
    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 SYSTEMATIC LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MAVEN SYSTEMATIC LTD. located?

    Registered Office Address
    6 Duke Street
    4th Floor
    SW1Y 6BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAVEN SYSTEMATIC LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MAVEN SYSTEMATIC LTD.?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for MAVEN SYSTEMATIC LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Alexander Rudofsky on Apr 29, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Cosmopolitan House 10a Christina Street London England EC2A 4PA England to 6 Duke Street 4th Floor London SW1Y 6BN on Apr 22, 2025

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2023

    Statement of capital on Apr 06, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAVEN SYSTEMATIC LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBEER, Thomas Daniel
    Duke Street
    4th Floor
    SW1Y 6BN London
    6
    England
    		Director
    Duke Street
    4th Floor
    SW1Y 6BN London
    6
    England
    		United StatesBritish307637290001
    HANNAFORD, William James
    Duke Street
    4th Floor
    SW1Y 6BN London
    6
    England
    		Director
    Duke Street
    4th Floor
    SW1Y 6BN London
    6
    England
    		United KingdomBritish306958020001
    RUDOFSKY, James Alexander
    Duke Street
    4th Floor
    SW1Y 6BN London
    6
    England
    		Director
    Duke Street
    4th Floor
    SW1Y 6BN London
    6
    England
    		United KingdomBritish296148170003
    SETHI, Gaurav
    Duke Street
    4th Floor
    SW1Y 6BN London
    6
    England
    		Director
    Duke Street
    4th Floor
    SW1Y 6BN London
    6
    England
    		United StatesBritish306958010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAVEN SYSTEMATIC LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Daniel Bradbeer
    Duke Street
    4th Floor
    SW1Y 6BN London
    6
    England
    		Apr 06, 2023
    Duke Street
    4th Floor
    SW1Y 6BN London
    6
    England
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    10a Christina Street
    EC2A 4PA London
    Cosmopolitan House
    England
    England
    		Apr 06, 2023
    10a Christina Street
    EC2A 4PA London
    Cosmopolitan House
    England
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number14745859
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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