MAVEN UK REGIONAL BUYOUT I GP LLP
Overview
| Company Name | MAVEN UK REGIONAL BUYOUT I GP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC416916 |
| 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 |
Where is MAVEN UK REGIONAL BUYOUT I GP LLP 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 UK REGIONAL BUYOUT I GP LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAVEN UK REGIONAL BUYOUT I GP LLP?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for MAVEN UK REGIONAL BUYOUT I GP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Member's details changed for Maven Gpco 2 Limited on Mar 26, 2023 | 1 pages | LLCH02 | ||
Member's details changed for Maven Gpco 2 Limited on Mar 26, 2023 | 1 pages | LLCH02 | ||
Change of details for Maven Gpco 2 Limited as a person with significant control on Mar 26, 2023 | 2 pages | LLPSC05 | ||
Member's details changed for Maven Gpco 1 Limited on Mar 26, 2023 | 1 pages | LLCH02 | ||
Change of details for Maven Gpco 1 Limited as a person with significant control on Apr 26, 2023 | 2 pages | LLPSC05 | ||
Registered office address changed from Fifth Floor, 1-2 Royal Exchange Buildings London EC3V 3LF to 6th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on Apr 26, 2023 | 1 pages | LLAD01 | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 9 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | LLCS01 | ||
legacy | 33 pages | PARENT_ACC | ||
Who are the officers of MAVEN UK REGIONAL BUYOUT I GP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAVEN GPCO 1 LIMITED | LLP Designated Member | 44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House United Kingdom |
| 229228580001 | ||||||||||
| MAVEN GPCO 2 LIMITED | LLP Designated Member | 44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England |
| 229228590001 |
Who are the persons with significant control of MAVEN UK REGIONAL BUYOUT I GP LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Gpco 2 Limited | Apr 12, 2017 | 44 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England | No | ||||||||||
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Natures of Control
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| Maven Gpco 1 Limited | Apr 12, 2017 | Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England | No | ||||||||||
| |||||||||||||
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