MAVEN CAPITAL PARTNERS UK LLP

MAVEN CAPITAL PARTNERS UK LLP

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

    Company NameMAVEN CAPITAL PARTNERS UK LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC339387
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MAVEN CAPITAL PARTNERS UK LLP located?

    Registered Office Address
    1 New Walk Place
    LE1 6RU Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAVEN CAPITAL PARTNERS UK LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MAVEN CAPITAL PARTNERS UK LLP?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for MAVEN CAPITAL PARTNERS UK LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2025

    27 pagesAA

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesLLCS01

    Satisfaction of charge OC3393870002 in full

    1 pagesLLMR04

    Full accounts made up to May 31, 2024

    27 pagesAA

    Registration of charge OC3393870002, created on Aug 05, 2024

    22 pagesLLMR01

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to May 31, 2023

    26 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to May 31, 2022

    27 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesLLCS01

    Current accounting period extended from Mar 31, 2022 to May 31, 2022

    1 pagesLLAA01

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2021

    34 pagesAA

    Termination of appointment of Andrew Richard Whiteley as a member on Jun 30, 2021

    1 pagesLLTM01

    Termination of appointment of Stella Panu as a member on Jun 30, 2021

    1 pagesLLTM01

    Termination of appointment of William Robert Nixon as a member on Jun 30, 2021

    1 pagesLLTM01

    Termination of appointment of David Alan Milroy as a member on Jun 30, 2021

    1 pagesLLTM01

    Termination of appointment of Suzanne Jean Lupton as a member on Jun 30, 2021

    1 pagesLLTM01

    Termination of appointment of William Alexander Kennedy as a member on Jun 30, 2021

    1 pagesLLTM01

    Termination of appointment of Ewan Alisdair Duncan Mackinnon as a member on Jun 30, 2021

    1 pagesLLTM01

    Termination of appointment of Pamela Hamilton Kennedy as a member on Jun 30, 2021

    1 pagesLLTM01

    Termination of appointment of Andrew Robert Ferguson as a member on Jun 30, 2021

    1 pagesLLTM01

    Termination of appointment of Gillian Claire Craig as a member on Jun 30, 2021

    1 pagesLLTM01

    Termination of appointment of Andrew Donald Craig as a member on Jun 30, 2021

    1 pagesLLTM01

    Termination of appointment of Jennifer Louise Ferguson as a member on Jun 30, 2021

    1 pagesLLTM01

    Who are the officers of MAVEN CAPITAL PARTNERS UK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTIOLI WOODS PLC
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Designated Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    Identification TypeUK Limited Company
    Registration Number03140521
    285624700001
    MAVEN CAPITAL GCM LIMITED
    West George Street
    G2 2LW Glasgow
    Kintyre House 205
    Scotland
    LLP Designated Member
    West George Street
    G2 2LW Glasgow
    Kintyre House 205
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC446214
    177315770001
    CRAIG, Andrew Donald
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Designated Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    Scotland149529280002
    FERGUSON, Andrew Robert
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Designated Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    England116262420004
    KENNEDY, William Alexander
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Designated Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    Scotland136871920007
    NIXON, William Robert
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Designated Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    England236522390001
    PANU, Stella
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Designated Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    England290887860001
    7SIDE NOMINEES LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    LLP Designated Member
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    142406250001
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    LLP Designated Member
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    142406240001
    ANDERSON, Colin James
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    Scotland218047120001
    CRAIG, Gillian Claire
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    Scotland177547460001
    FERGUSON, Jennifer Louise
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    England162556670002
    GARDINER, Alison Margaret
    Harlaw Road
    AB15 4YY Aberdeen
    38
    Scotland
    LLP Member
    Harlaw Road
    AB15 4YY Aberdeen
    38
    Scotland
    Scotland177316560001
    GARDINER, Jock Alistair
    1-2 Royal Exchange Buildings
    EC3V 3LF London
    Fifth Floor
    England
    LLP Member
    1-2 Royal Exchange Buildings
    EC3V 3LF London
    Fifth Floor
    England
    United Kingdom122105600001
    JOHNSTON, Paul Mcphie
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    Scotland87082600003
    KENNEDY, Pamela Hamilton
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    Scotland177316010002
    LUPTON, Suzanne Jean
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    Scotland218046300001
    MACKINNON, Ewan Alisdair Duncan
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    Scotland159134900003
    MILROY, David Alan, Dr
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    Scotland147355830001
    NIXON, Diane Margaret
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    England177315580002
    PURKIS, Tom
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    United Kingdom248293550002
    WHITELEY, Andrew Richard
    New Walk Place
    LE1 6RU Leicester
    1
    England
    LLP Member
    New Walk Place
    LE1 6RU Leicester
    1
    England
    England218046150001
    ABERDEEN ASSET MANAGERS LIMITED
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    LLP Member
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC082015
    142828190001
    CARDONESS CAPITAL LIMITED
    Turnberry Avenue
    PA19 1JA Gourock
    28
    Scotland
    LLP Member
    Turnberry Avenue
    PA19 1JA Gourock
    28
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC445769
    177316370001
    CONTEGO CAPITAL LIMITED
    Stakenbridge Lane
    DY10 3LT Churchill
    Crumpsbank House
    Worcestershire
    England
    LLP Member
    Stakenbridge Lane
    DY10 3LT Churchill
    Crumpsbank House
    Worcestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number8456101
    178120740001
    HEAVAL CAPITAL MANAGEMENT LIMITED
    Harlaw Road
    AB15 4YY Aberdeen
    38
    Scotland
    LLP Member
    Harlaw Road
    AB15 4YY Aberdeen
    38
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC445107
    177316800001
    LOCHALSH INVESTMENTS LIMITED
    Homeston Avenue
    Bothwell
    G71 8PL Glasgow
    1
    Scotland
    LLP Member
    Homeston Avenue
    Bothwell
    G71 8PL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC445448
    177316170001
    MARGAUX CORPORATE INVESTMENT LIMITED
    Norman Macleod Crescent
    Bearsden
    G61 3BF Glasgow
    22
    Scotland
    LLP Member
    Norman Macleod Crescent
    Bearsden
    G61 3BF Glasgow
    22
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC445105
    177547560001
    SPSAV TRADING LIMITED
    Restmor Way
    SM6 7AH Wallington
    Bridge House
    Surrey
    England
    LLP Member
    Restmor Way
    SM6 7AH Wallington
    Bridge House
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number08422919
    177316750001

    Who are the persons with significant control of MAVEN CAPITAL PARTNERS UK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Walk Place
    LE1 6RU Leicester
    1
    England
    Jun 30, 2021
    New Walk Place
    LE1 6RU Leicester
    1
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03140521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    Mr William Robert Nixon
    West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    Jun 30, 2016
    West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

    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