MAVEN CO-INVEST GP LIMITED
Overview
| Company Name | MAVEN CO-INVEST GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC374365 |
| Jurisdiction | Scotland |
| 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 CO-INVEST GP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MAVEN CO-INVEST GP LIMITED located?
| Registered Office Address | Kintyre House 205 West George Street G2 2LW Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVEN CO-INVEST GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MAVEN CO-INVEST GP LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for MAVEN CO-INVEST GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Suzanne Jean Lupton as a director on Aug 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of William Alexander Kennedy as a director on Aug 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Katie Mcraild on Feb 07, 2025 | 2 pages | CH01 | ||
Appointment of Ms Katie Mcraild as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Amanda Hetherington as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 17 pages | AA | ||
Previous accounting period extended from Mar 31, 2022 to May 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Suzanne Jean Lupton as a director on Aug 20, 2021 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 13 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Andrew Donald Craig as a director on May 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 13 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of MAVEN CO-INVEST GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HETHERINGTON, Amanda June | Director | 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde | Scotland | British | Accountant | 332105830001 | ||||
| MACKINNON, Ewan Alisdair Duncan | Director | 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde | Scotland | British | Company Director | 257390490001 | ||||
| MACRAILD, Katie | Director | 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde | Scotland | British | Director | 302784380002 | ||||
| NIXON, William Robert | Director | 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde Scotland | Scotland | British | Head Of Investment | 12017090002 | ||||
| CRAIG, Andrew Donald | Director | 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde Scotland | Scotland | British | Investment Director | 149529280002 | ||||
| KENNEDY, William Alexander | Director | 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde Scotland | Scotland | British | Head Of Finance | 136871920007 | ||||
| LUPTON, Suzanne Jean | Director | 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde | Scotland | British | Director | 218046300001 |
Who are the persons with significant control of MAVEN CO-INVEST GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Capital Partners Uk Llp | Jun 30, 2016 | Royal Exchange Buildings EC3V 3LF London Fifth Floor 1-2 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