MAVEN UK REGIONAL BUYOUT I GP LLP

MAVEN UK REGIONAL BUYOUT I GP LLP

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

    Company NameMAVEN UK REGIONAL BUYOUT I GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC416916
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for MAVEN UK REGIONAL BUYOUT I GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAVEN UK REGIONAL BUYOUT I GP LLP?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for MAVEN UK REGIONAL BUYOUT I GP LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    13 pagesAA

    Member's details changed for Maven Gpco 2 Limited on Mar 26, 2023

    1 pagesLLCH02

    Member's details changed for Maven Gpco 2 Limited on Mar 26, 2023

    1 pagesLLCH02

    Change of details for Maven Gpco 2 Limited as a person with significant control on Mar 26, 2023

    2 pagesLLPSC05

    Member's details changed for Maven Gpco 1 Limited on Mar 26, 2023

    1 pagesLLCH02

    Change of details for Maven Gpco 1 Limited as a person with significant control on Apr 26, 2023

    2 pagesLLPSC05

    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 pagesLLAD01

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesLLCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    9 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    33 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesLLCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    9 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    33 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesLLCS01

    legacy

    33 pagesPARENT_ACC

    Who are the officers of MAVEN UK REGIONAL BUYOUT I GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAVEN GPCO 1 LIMITED
    44 Gutter Lane
    EC2V 6BR London
    6th Floor, Saddlers House
    United Kingdom
    LLP Designated Member
    44 Gutter Lane
    EC2V 6BR London
    6th Floor, Saddlers House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10696513
    229228580001
    MAVEN GPCO 2 LIMITED
    44 Gutter Lane
    EC2V 6BR London
    6th Floor, Saddlers House
    England
    LLP Designated Member
    44 Gutter Lane
    EC2V 6BR London
    6th Floor, Saddlers House
    England
    Identification TypeUK Limited Company
    Registration Number10713501
    229228590001

    Who are the persons with significant control of MAVEN UK REGIONAL BUYOUT I GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maven Gpco 2 Limited
    44 Gutter Lane
    EC2V 6BR London
    6th Floor, Saddlers House
    England
    Apr 12, 2017
    44 Gutter Lane
    EC2V 6BR London
    6th Floor, Saddlers House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration Number10713501
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Maven Gpco 1 Limited
    Gutter Lane
    EC2V 6BR London
    6th Floor, Saddlers House
    England
    Apr 12, 2017
    Gutter Lane
    EC2V 6BR London
    6th Floor, Saddlers House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration Number10696513
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% 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