MAVEN CAPITAL (LLANDUDNO) LLP
Overview
| Company Name | MAVEN CAPITAL (LLANDUDNO) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO304300 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MAVEN CAPITAL (LLANDUDNO) LLP located?
| Registered Office Address | First Floor Kintyre House 205 West George Street G2 2LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVEN CAPITAL (LLANDUDNO) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for MAVEN CAPITAL (LLANDUDNO) LLP?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for MAVEN CAPITAL (LLANDUDNO) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 9 pages | AA | ||
Member's details changed for Mr William Alexander Kennedy on Aug 28, 2025 | 2 pages | LLCH01 | ||
Appointment of Mr David Andrew Mccrory as a member on Aug 01, 2025 | 2 pages | LLAP01 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 9 pages | AA | ||
Appointment of Kenneth Lock as a member on Apr 24, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Sally Victoria Lock as a member on Apr 29, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 9 pages | AA | ||
Satisfaction of charge SO3043000003 in full | 1 pages | LLMR04 | ||
Satisfaction of charge SO3043000004 in full | 1 pages | LLMR04 | ||
Satisfaction of charge SO3043000002 in full | 1 pages | LLMR04 | ||
Registration of charge SO3043000005, created on Jun 30, 2023 | 29 pages | LLMR01 | ||
Registration of charge SO3043000006, created on Jun 30, 2023 | 17 pages | LLMR01 | ||
Registration of charge SO3043000007, created on Jun 30, 2023 | 27 pages | LLMR01 | ||
Member's details changed for Mrs Sarah Margaret Faraday Kenny on Nov 11, 2022 | 2 pages | LLCH01 | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Sarah Kenny as a member on Nov 11, 2022 | 2 pages | LLAP01 | ||
Termination of appointment of Anthony Edward Kenny as a member on Nov 11, 2022 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 9 pages | AA | ||
Member's details changed for Mr William Alexander Kennedy on May 22, 2020 | 2 pages | LLCH01 | ||
Who are the officers of MAVEN CAPITAL (LLANDUDNO) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCRORY, David Andrew | LLP Designated Member | 205 West George Street G2 2LW Glasgow First Floor Kintyre House | Scotland | 141622170001 | ||||||||||
| MAVEN (CL) LIMITED | LLP Designated Member | 205 West George Street G2 2LW Glasgow Kintyre House United Kingdom |
| 176177470002 | ||||||||||
| CAMPBELL, Donald Alasdair | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | Scotland | 178241020001 | ||||||||||
| CLARK, Colin James | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | Scotland | 178088620001 | ||||||||||
| DALE, Nigel Andrew | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | England | 141330740001 | ||||||||||
| FERGUSON, Andrew Robert | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | England | 116262420004 | ||||||||||
| GARDINER, Jock Alistair | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | United Kingdom | 122105600001 | ||||||||||
| GRAY, Fraser James | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | Scotland | 141897860002 | ||||||||||
| HUBBLE, Dominc Edward Wakelin | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | England | 175035080001 | ||||||||||
| KENNEDY, William Alexander | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | Scotland | 136871920007 | ||||||||||
| KENNY, Sarah Margaret Faraday | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House | United Kingdom | 94448500003 | ||||||||||
| LAING, Andrew Arthur | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | Scotland | 67379280001 | ||||||||||
| LITTLE, Hugh Wilson Mcintosh | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | Scotland | 679520013 | ||||||||||
| LOCK, Kenneth | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House | United Kingdom | 55921920002 | ||||||||||
| MAY, Brian Oliver John | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | United Kingdom | 168171630001 | ||||||||||
| NIXON, William Robert | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | Scotland | 12017090002 | ||||||||||
| O'CUINN, Shane Patrick | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | United Kingdom | 175026780001 | ||||||||||
| PANDYA, Mukesh Dalpatbhai, Dr | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | United Kingdom | 131664360001 | ||||||||||
| RATTRAY, William John | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre Strathclyde United Kingdom | Scotland | 662950002 | ||||||||||
| RUSTAD, Nicholas | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | United Kingdom | 178092670001 | ||||||||||
| SCOTT, Steven | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | Scotland | 95772100005 | ||||||||||
| VAN KASTEREN, Pepijn Jochem | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | United Kingdom | 175027830001 | ||||||||||
| VANDER ELST, Frederic Alphonse Patrick | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | England | 119527920001 | ||||||||||
| MAVEN CAPITAL SOLUTIONS LLP | LLP Designated Member | 205 West George Street G2 2LW Glasgow Kintyre House United Kingdom |
| 176177490001 | ||||||||||
| DUFF, George Ramsay | LLP Member | 205 West George Street G2 2LW Glasgow First Floor Kintyre House United Kingdom | Scotland | 94339780001 | ||||||||||
| KENNY, Anthony Edward | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | United Kingdom | 146359580001 | ||||||||||
| LOCK, Sally Victoria | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | England | 148232650001 |
Who are the persons with significant control of MAVEN CAPITAL (LLANDUDNO) LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Alexander Kennedy | Jun 30, 2016 | 205 West George Street G2 2LW Glasgow First Floor Kintyre House | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Maven (Cl) Limited | 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