MAVEN CAPITAL GCM LIMITED
Overview
| Company Name | MAVEN CAPITAL GCM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC446214 |
| 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 CAPITAL GCM LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MAVEN CAPITAL GCM LIMITED located?
| Registered Office Address | Kintyre House 205 West George Street G2 2LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVEN CAPITAL GCM 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 CAPITAL GCM LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for MAVEN CAPITAL GCM 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 | ||
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 | ||
Full accounts made up to May 31, 2025 | 16 pages | AA | ||
Second filing for the appointment of Mr Michael David Wright as a director | 3 pages | RP04AP01 | ||
Director's details changed for Mr Michael David Wright on Jan 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
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 | 15 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Suzanne Jean Lupton as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2022 to May 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr William Alexander Kennedy as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr William Robert Nixon as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Michael David Wright on Jun 30, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 12 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of MAVEN CAPITAL GCM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HETHERINGTON, Amanda June | Director | West George Street G2 2LW Glasgow Kintyre House 205 | Scotland | British | 332105830001 | |||||
| MACKINNON, Ewan Alisdair Duncan | Director | West George Street G2 2LW Glasgow Kintyre House 205 | Scotland | British | 257390490001 | |||||
| MATTIOLI, Ian Thomas | Director | West George Street G2 2LW Glasgow Kintyre House 205 | England | British | 163154520001 | |||||
| MCCRORY, David Andrew | Director | West George Street G2 2LW Glasgow Kintyre House 205 | Scotland | British | 141622170001 | |||||
| NIXON, William Robert | Director | West George Street G2 2LW Glasgow Kintyre House 205 | England | British | 287221510001 | |||||
| WRIGHT, Michael David | Director | West George Street G2 2LW Glasgow Kintyre House 205 | England | British | 308208260001 | |||||
| ALLAN, David Stewart | Director | West George Street G2 2LW Glasgow Kintyre House 205 | Scotland | British | 31887140003 | |||||
| KENNEDY, William Alexander | Director | West George Street G2 2LW Glasgow Kintyre House 205 | Scotland | British | 136871920007 | |||||
| KENNEDY, William Alexander | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | 136871920007 | |||||
| LUPTON, Suzanne Jean | Director | West George Street G2 2LW Glasgow Kintyre House 205 | Scotland | British | 218046300001 | |||||
| NIXON, William Robert | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | United Kingdom | British | 212972710001 |
Who are the persons with significant control of MAVEN CAPITAL GCM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Capital Investments Limited | Jun 30, 2016 | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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