MAVEN GPCO 4 LIMITED
Overview
| Company Name | MAVEN GPCO 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15457925 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 4 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MAVEN GPCO 4 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 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 4 LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for MAVEN GPCO 4 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of William Alexander Kennedy as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Andrew Mccrory as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Marc Thomas Fraser Barrie as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||||||
Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MAVEN GPCO 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRIE, Marc Thomas Fraser | Director | Saddlers House 44 Gutter Lane EC2V 6BR London 6th Floor England | Scotland | British | Finance Director | 302800680001 | ||||
| FERGUSON, Andrew Robert | Director | Saddlers House 44 Gutter Lane EC2V 6BR London 6th Floor England | England | British | Company Director | 116262420004 | ||||
| MCCRORY, David Andrew | Director | Saddlers House 44 Gutter Lane EC2V 6BR London 6th Floor England | Scotland | British | Operations Partner | 141622170001 | ||||
| NIXON, William Robert | Director | Saddlers House 44 Gutter Lane EC2V 6BR London 6th Floor England | England | British | Company Director | 318809850001 | ||||
| PURKIS, Tom | Director | Saddlers House 44 Gutter Lane EC2V 6BR London 6th Floor England | England | British | Company Director | 248293550002 | ||||
| KENNEDY, William Alexander | Director | Saddlers House 44 Gutter Lane EC2V 6BR London 6th Floor England | Scotland | British | Chartered Accountant | 136871920007 |
Who are the persons with significant control of MAVEN GPCO 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Capital Partners Uk Llp | Jan 31, 2024 | New Walk Place LE1 6RU Leicester 1 England | No | ||||||||||
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Natures of Control
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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