MAVEN SLF FP LIMITED
Overview
| Company Name | MAVEN SLF FP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC391763 |
| 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 SLF FP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MAVEN SLF FP LIMITED located?
| Registered Office Address | Kintyre House 205 West George Street G2 2LW Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAVEN SLF FP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1645 LIMITED | Jan 18, 2011 | Jan 18, 2011 |
What are the latest accounts for MAVEN SLF FP 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 SLF FP LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for MAVEN SLF FP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Appointment of Ms Amanda June Hetherington as a director on Aug 01, 2025 | 2 pages | AP01 | ||
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 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 17 pages | AA | ||
Termination of appointment of Andrew Donald Craig as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Current accounting period extended from Mar 31, 2022 to May 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 14 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 34 pages | PARENT_ACC | ||
Confirmation statement made on Jan 18, 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 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr William Alexander Kennedy on May 22, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MAVEN SLF FP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRIE, Marc Thomas Fraser | Director | 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde | Scotland | British | 302800680001 | |||||||||
| HETHERINGTON, Amanda June | Director | 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde | Scotland | British | 332105830001 | |||||||||
| MCCRORY, David Andrew | Director | 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde | Scotland | British | 222386220001 | |||||||||
| NIXON, William Robert | Director | 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde Scotland | Scotland | British | 12017090002 | |||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 151065720001 | |||||||||
| CRAIG, Andrew Donald | Director | 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde Scotland | Scotland | British | 149529280002 | |||||||||
| KENNEDY, William Alexander | Director | 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde Scotland | Scotland | British | 136871920007 | |||||||||
| RUTHERFORD, John Arthur Thomas | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 151065730001 |
Who are the persons with significant control of MAVEN SLF FP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Capital Partners Uk Llp | Jun 30, 2016 | 1-2 Royal Exchange Buildings EC3V 3LF London Royal Exchange Buildings 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