MAVEN CAPITAL CARDIFF TRUSTEE LIMITED
Overview
| Company Name | MAVEN CAPITAL CARDIFF TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC502023 |
| 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 CARDIFF TRUSTEE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MAVEN CAPITAL CARDIFF TRUSTEE LIMITED located?
| Registered Office Address | Kintyre House 205 West George Street G2 2LW Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVEN CAPITAL CARDIFF TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAVEN CAPITAL CARDIFF TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for MAVEN CAPITAL CARDIFF TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 11 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Alterations to floating charge SC5020230002 | 63 pages | 466(Scot) | ||
Alterations to floating charge SC5020230007 | 63 pages | 466(Scot) | ||
Alterations to floating charge SC5020230008 | 62 pages | 466(Scot) | ||
Alterations to floating charge SC5020230009 | 63 pages | 466(Scot) | ||
Registration of charge SC5020230007, created on Jun 11, 2021 | 29 pages | MR01 | ||
Registration of charge SC5020230008, created on Jun 11, 2021 | 29 pages | MR01 | ||
Registration of charge SC5020230009, created on Jun 11, 2021 | 29 pages | MR01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 11 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 Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MAVEN CAPITAL CARDIFF TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, William Alexander | Director | 205 West George Street G2 2LW Glasgow Kintyre House United Kingdom | Scotland | British | Director | 136871920007 | ||||
| NIXON, William Robert | Director | 205 West George Street G2 2LW Glasgow Kintyre House United Kingdom | Scotland | British | Director | 12017090002 |
Who are the persons with significant control of MAVEN CAPITAL CARDIFF TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mc Cardiff General Partner Llp | Jun 30, 2016 | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | 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