MAVEN NPIF II NE EQUITY GP LIMITED
Overview
| Company Name | MAVEN NPIF II NE EQUITY GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC793279 |
| 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 NPIF II NE EQUITY GP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MAVEN NPIF II NE EQUITY GP LIMITED located?
| Registered Office Address | Kintyre House 205 West George Street G2 2LW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVEN NPIF II NE EQUITY GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAVEN NPIF II NE EQUITY GP LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for MAVEN NPIF II NE EQUITY GP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of William Alexander Kennedy as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Marc Thomas Fraser Barrie 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 Mar 31, 2025 | 16 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MAVEN NPIF II NE EQUITY GP 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 Scotland | Scotland | British | Director | 302800680001 | ||||
| MACKINNON, Ewan Alisdair Duncan | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | Director | 257390490001 | ||||
| MCCRORY, David Andrew | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | Director | 141622170001 | ||||
| NIXON, William Robert | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | British | Director | 317401220001 | ||||
| VASSALLO, Michael | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | England | British | Director | 257413580001 | ||||
| KENNEDY, William Alexander | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | Chartered Accountant | 136871920007 |
Who are the persons with significant control of MAVEN NPIF II NE EQUITY GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Capital Partners Uk Llp | Dec 22, 2023 | New Walk Place LE1 6RU Leicester 1 England | 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