MAVEN SWIF EQUITY GP LIMITED

MAVEN SWIF EQUITY GP LIMITED

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

    Company NameMAVEN SWIF EQUITY GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC772546
    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 SWIF EQUITY GP LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is MAVEN SWIF EQUITY GP LIMITED located?

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

    What are the latest accounts for MAVEN SWIF EQUITY GP 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 SWIF EQUITY GP LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for MAVEN SWIF EQUITY GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 13, 2023

    Statement of capital on Jun 13, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of MAVEN SWIF EQUITY GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOWARD, Melanie Elizabeth Anne
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    EnglandBritishDirector202331350001
    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
    MACKINNON, Ewan Alisdair Duncan
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    ScotlandBritishDirector257390490001
    NIXON, William Robert
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    EnglandBritishDirector310104550001

    Who are the persons with significant control of MAVEN SWIF EQUITY GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maven Capital Partners Uk Llp
    New Walk Place
    LE1 6RU Leicester
    1
    England
    Jun 13, 2023
    New Walk Place
    LE1 6RU Leicester
    1
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc339387
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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