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MAVEN CAPITAL SECURITY TRUSTEE LIMITED

MAVEN CAPITAL SECURITY TRUSTEE LIMITED

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

    • Overview

    Company NameMAVEN CAPITAL SECURITY TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC529562
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAVEN CAPITAL SECURITY TRUSTEE LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is MAVEN CAPITAL SECURITY TRUSTEE LIMITED located?

    Registered Office Address
    Kintyre House
    205 West George Street
    G2 2LW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAVEN CAPITAL SECURITY TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAVEN CAPITAL SECURITY TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for MAVEN CAPITAL SECURITY TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Director's details changed for Mr William Alexander Kennedy on May 22, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		6 pagesCS01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Mar 16, 2016Other The Registrar of Companies for Scotland hereby certifies that the company known as MAVEN CAPITAL SECURITY TRUSTEE LIMITED was incorporated on 14th March 2016 under the name MAVEN CAPITAL SECURITY TRUSTEE LIMITED and not the name MAVEN CAPITAL SECURITY LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.
    View All Filings

    Who are the officers of MAVEN CAPITAL SECURITY TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, William Alexander
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		ScotlandBritishChartered Accountant136871920007
    NIXON, William Robert
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		ScotlandBritishManaging Partner12017090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAVEN CAPITAL SECURITY TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Alexander Kennedy
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    		Jun 30, 2016
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Robert Nixom
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    		Jun 30, 2016
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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