MAVEN CAPITAL (TELFER HOUSE) LLP
Overview
| Company Name | MAVEN CAPITAL (TELFER HOUSE) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO304751 |
| 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 (TELFER HOUSE) LLP located?
| Registered Office Address | Kintyre House 205 West George Street G2 2LW Glasgow Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAVEN CAPITAL (TELFER HOUSE) LLP?
| Company Name | From | Until |
|---|---|---|
| MAVEN (TELFER HOUSE LLP | Feb 25, 2014 | Feb 25, 2014 |
| MERCHANT CITY HOTELS LLP | Jan 24, 2014 | Jan 24, 2014 |
What are the latest accounts for MAVEN CAPITAL (TELFER HOUSE) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for MAVEN CAPITAL (TELFER HOUSE) LLP?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for MAVEN CAPITAL (TELFER HOUSE) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 11 pages | AA | ||
Member's details changed for Mrs Sarah Margaret Faraday Kenny on Nov 11, 2022 | 2 pages | LLCH01 | ||
Confirmation statement made on Jan 24, 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 | 12 pages | AA | ||
Appointment of Mr Andrew Donald Craig as a member on Apr 03, 2014 | 2 pages | LLAP01 | ||
Termination of appointment of Andrew Donald Craig as a member on Jun 10, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 12 pages | AA | ||
Registration of charge SO3047510007, created on Feb 02, 2021 | 6 pages | LLMR01 | ||
Satisfaction of charge SO3047510001 in full | 1 pages | LLMR04 | ||
Registration of charge SO3047510006, created on Feb 02, 2021 | 6 pages | LLMR01 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | LLCS01 | ||
Alteration to floating charge SO3047510003, created on {charge_creation_date} | 15 pages | LLP466(Scot) | ||
Satisfaction of charge SO3047510002 in full | 1 pages | LLMR04 | ||
Total exemption full accounts made up to Apr 05, 2020 | 12 pages | AA | ||
Member's details changed for Mr William Alexander Kennedy on May 22, 2020 | 2 pages | LLCH01 | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 12 pages | AA | ||
Who are the officers of MAVEN CAPITAL (TELFER HOUSE) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFF, George Ramsay | LLP Designated Member | 205 West George Street G2 2LW Glasgow Kintyre House Glasgow Scotland | Scotland | 94339780001 | ||||||
| JOHNSTON, Paul Mcphie | LLP Designated Member | 29 Park Circus G3 6AP Glasgow Menteith House Scotland | Scotland | 87082600003 | ||||||
| BENNETT, Stuart James | LLP Member | Hadley Green Road EN5 5PR Barnet Ossulston House Herts United Kingdom | England | 42529930003 | ||||||
| CLARK, Colin James | LLP Member | c/o Maven Capital Partners Uk Llp West George Street G2 2LW Glasgow Kintyre House 205 Strathclyde United Kingdom | Scotland | 178088620001 | ||||||
| CRAIG, Andrew Donald | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House Glasgow | Scotland | 149529280002 | ||||||
| DUFF, George Ramsay | LLP Member | West George Street G2 2LW Glasgow Kintyre House 205 | Scotland | 185432110001 | ||||||
| FERGUSON, Andrew Robert | LLP Member | c/o Maven Capital Partners Uk Llp West George Street G2 2LW Glasgow Kintyre House 205 Strathclyde United Kingdom | England | 116262420004 | ||||||
| GARDINER, Jock Alistair | LLP Member | c/o Maven Capital Partners Uk Llp West George Street G2 2LW Glasgow Kintyre House 205 Strathclyde United Kingdom | United Kingdom | 122105600001 | ||||||
| GILBERT, Martin James | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | United Kingdom | 48820002 | ||||||
| GRAY, Fraser James | LLP Member | c/o Maven Capital Partners Uk Llp West George Street G2 2LW Glasgow Kintyre House 205 Strathclyde United Kingdom | United Kingdom | 141897860002 | ||||||
| HUBBLE, Dominc Edward Wakelin | LLP Member | c/o Maven Capital Partners Uk Llp West George Street G2 2LW Glasgow Kintyre House 205 Strathclyde United Kingdom | England | 175035080001 | ||||||
| KELLY, Robert Hunter | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | England | 188475740001 | ||||||
| KENNEDY, William Alexander | LLP Member | c/o Maven Capital Partners Uk Llp West George Street G2 2LW Glasgow Kintyre House 205 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 West George Street G2 2LW Glasgow Kintyre House 205 Strathclyde United Kingdom | Scotland | 67379280001 | ||||||
| LANGLANDS, Allister Gordon | LLP Member | c/o Maven Capital Partners Uk Llp West George Street G2 2LW Glasgow Kintyre House 205 Strathclyde United Kingdom | Scotland | 34145910003 | ||||||
| LANGLANDS, John Thomson | LLP Member | c/o Maven Capital Partners Uk Llp West George Street G2 2LW Glasgow Kintyre House 205 Strathclyde United Kingdom | Scotland | 722090001 | ||||||
| LINDSAY, Robert Ferguson | LLP Member | Dundonald Road KA1 1RY Kilmarnock 37 Ayrshire | Scotland | 75464120001 | ||||||
| MACNAUGHTON, William Torquil | LLP Member | c/o Maven Capital Partners Uk Llp West George Street G2 2LW Glasgow Kintyre House 205 Strathclyde United Kingdom | Scotland | 66183260002 | ||||||
| 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 | 69157490001 | ||||||
| MAY, Dominic Oliver | LLP Member | c/o Maven Capital Partners Uk Llp West George Street G2 2LW Glasgow Kintyre House 205 Strathclyde United Kingdom | United Kingdom | 36819690003 | ||||||
| MORGAN, Lloyd Trevor | LLP Member | c/o Maven Capital Partners Uk Llp West George Street G2 2LW Glasgow Kintyre House 205 Strathclyde United Kingdom | England | 1987750001 | ||||||
| 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 | ||||||
| PANU, Stella | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | United Kingdom | 148568840002 | ||||||
| RATTRAY, William John | LLP Member | c/o Maven Capital Partners Uk Llp West George Street G2 2LW Glasgow Kintyre House 205 Strathclyde United Kingdom | Scotland | 662950002 | ||||||
| STOCKLER, William Thomas | LLP Member | Oakhill Avenue NW3 7RD London 19 United Kingdom | U.K | 42242390003 | ||||||
| WEBSTER, James | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | United Kingdom | 188308300001 | ||||||
| ROBERTSON, Robert Murray | LLP Designated Member | 29 Park Circus G3 6AP Glasgow Menteith House Scotland | Scotland | 116638960001 | ||||||
| CRAIG, Andrew Donald | LLP Member | c/o Maven Capital Partners Uk Llp 205 West George Street G2 2LW Glasgow Kintyre House Strathclyde United Kingdom | Scotland | 149529280002 | ||||||
| KENNY, Anthony Edward | LLP Member | c/o Maven Capital Partners Uk Llp West George Street G2 2LW Glasgow Kintyre House 205 Strathclyde United Kingdom | United Kingdom | 146359580001 |
Who are the persons with significant control of MAVEN CAPITAL (TELFER HOUSE) LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Ramsay Duff | Jun 30, 2016 | 205 West George Street G2 2LW Glasgow Kintyre House Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paul Mcphie Johnston | Jun 30, 2016 | 205 West George Street G2 2LW Glasgow Kintyre House Glasgow | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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