MAVEN PARTNERS (DOUGLAS HOUSE GLASGOW) GP LLP

Overview

Company Name	MAVEN PARTNERS (DOUGLAS HOUSE GLASGOW) GP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO305360
Jurisdiction	Scotland
Date of Creation	May 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MAVEN PARTNERS (DOUGLAS HOUSE GLASGOW) GP LLP located?

Registered Office Address	205 West George Street G2 2LW Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MAVEN PARTNERS (DOUGLAS HOUSE GLASGOW) GP LLP?

Previous Company Names
Company Name	From	Until
MC IS GP LLP	May 21, 2015	May 21, 2015

What are the latest accounts for MAVEN PARTNERS (DOUGLAS HOUSE GLASGOW) GP LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MAVEN PARTNERS (DOUGLAS HOUSE GLASGOW) GP LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2025
Next Confirmation Statement Due	Jun 04, 2025
Next Confirmation Statement Made Up To	May 21, 2024
Overdue	No

What are the latest filings for MAVEN PARTNERS (DOUGLAS HOUSE GLASGOW) GP LLP?

Filings
Date	Description	Document	Type
Jun 25, 2024	Full accounts made up to Mar 31, 2024	14 pages	AA

May 31, 2024	Registration of charge SO3053600009, created on May 20, 2024	23 pages	LLMR01

May 28, 2024	Registration of charge SO3053600008, created on May 24, 2024	19 pages	LLMR01

May 27, 2024	Registration of charge SO3053600007, created on May 20, 2024	24 pages	LLMR01

May 22, 2024	Satisfaction of charge SO3053600001 in full	1 pages	LLMR04

May 22, 2024	Satisfaction of charge SO3053600002 in full	1 pages	LLMR04

May 22, 2024	Satisfaction of charge SO3053600003 in full	1 pages	LLMR04

May 22, 2024	Satisfaction of charge SO3053600004 in full	1 pages	LLMR04

May 22, 2024	Satisfaction of charge SO3053600005 in full	1 pages	LLMR04

May 21, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	LLCS01

Jun 21, 2023	Full accounts made up to Mar 31, 2023	14 pages	AA

May 23, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	LLCS01

Jun 20, 2022	Full accounts made up to Mar 31, 2022	14 pages	AA

May 26, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	LLCS01

Apr 28, 2022	Member's details changed for Fundamental Tracker Investment Management Limited on Apr 28, 2022	1 pages	LLCH02

Sep 06, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	10 pages	AA

Sep 06, 2021	legacy	34 pages	PARENT_ACC

Sep 06, 2021	legacy	3 pages	GUARANTEE2

Sep 06, 2021	legacy	1 pages	AGREEMENT2

Jun 24, 2021	Registration of charge SO3053600006, created on Jun 18, 2021	7 pages	LLMR01

May 21, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	LLCS01

Oct 08, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2020	9 pages	AA

Oct 08, 2020	legacy	33 pages	PARENT_ACC

Oct 08, 2020	legacy	1 pages	AGREEMENT2

Oct 08, 2020	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of MAVEN PARTNERS (DOUGLAS HOUSE GLASGOW) GP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAVEN CAPITAL INVESTMENTS LIMITED

May 21, 2015

LLP Designated Member

205 West Feorge Street

G2 2LW Glasgow

Kintyre House

Identification Type	UK Limited Company
Registration Number	SC445463

196540760001

MAVEN PROPERTY CI LLP

Mar 30, 2017

LLP Designated Member

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

Identification Type	Other Corporate Body or Firm
Registration Number	SO305308

208739240001

MAVEN PROPERTY INVESTMENTS LIMITED

Mar 20, 2017

LLP Designated Member

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

Identification Type	UK Limited Company
Registration Number	SC299736

208728380007

MAVEN NOMINEE LIMITED

May 21, 2015

Mar 20, 2017

LLP Designated Member

205 West Feorge Street

G2 2LW Glasgow

Kintyre House

Identification Type	European Economic Area
Registration Number	SC374366

193737140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAVEN PARTNERS (DOUGLAS HOUSE GLASGOW) GP LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Maven Property Ci Llp

Mar 30, 2017

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House Scotland
Registration Number	So305308

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Maven Property Investments Limited

Mar 20, 2017

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

Legal Form	Private Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc299736

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Maven Capital Investments Limited

Jun 30, 2016

205 West George Street

G2 2LW Glasgow

Kintyre House

Scotland

Legal Form	Private Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc445463

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

Does MAVEN PARTNERS (DOUGLAS HOUSE GLASGOW) GP LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 24, 2024 Delivered On May 28, 2024	Outstanding
	Brief description All and whole the tenant's interest in the lease. Registered in the land register of scotland under title number GLA225976 of the premises comprising douglas house, waterloo street, glasgow G2 7DN, being the subjects registered in the land register of scotland under title number GLA164602; for more details please refer to the instrument. Contains Negative Pledge: Yes
	Persons Entitled Assetz Capital Trust Company Limited
	Transactions May 28, 2024Registration of a charge (LLMR01)
A registered charge	Created On May 20, 2024 Delivered On May 31, 2024	Outstanding
	Brief description 1 ordinary share of £1.00 in the capital of maven capital dhg (trading) limited (SC550663). For more details, please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Assetz Capital Trust Company Limited
	Transactions May 31, 2024Registration of a charge (LLMR01)
A registered charge	Created On May 20, 2024 Delivered On May 27, 2024	Outstanding
	Brief description Means the whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Assetz Capital Trust Company Limited
	Transactions May 27, 2024Registration of a charge (LLMR01)
A registered charge	Created On Jun 18, 2021 Delivered On Jun 24, 2021	Outstanding
	Brief description All and whole the tenant's interest in the lease between lloyds bank sf nominees limited as nominees for ltgp limited partnership incorporated and maven capital (douglas house) limited partnership dated 31 march 2017 and registered in the land register of scotland under title number GLA225976 of the premises comprising douglas house, 116-118 waterloo street, glasgow, G2 7DN, being the subjects registered in the land register of scotland under title number GLA164602. Chargor Acting as Bare Trustee: Yes
	Persons Entitled Maven Capital Security Trustee Limited
	Transactions Jun 24, 2021Registration of a charge (LLMR01)
A registered charge	Created On Jan 04, 2018 Delivered On Jan 08, 2018	Satisfied
	Brief description All and whole the tenant's interest in the lease between lloyds bank sf nominees limited as nominee for ltgp limited partnership incorporated and maven capital (douglas house glasgow) limited partnership dated 31 march 2017 and undergoing registration in the land register of scotland under title number GLA225976 of the premises comprising douglas house, 116-118 waterloo street, glasgow, G2 7DN being the subjects registered in the land register of scotland under title number GLA164602. Contains Negative Pledge: Yes
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jan 08, 2018Registration of a charge (LLMR01) May 22, 2024Satisfaction of a charge (LLMR04)
A registered charge	Created On Dec 22, 2017 Delivered On Jan 05, 2018	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 05, 2018Registration of a charge (LLMR01) May 22, 2024Satisfaction of a charge (LLMR04)
A registered charge	Created On Dec 22, 2017 Delivered On Jan 05, 2018	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 05, 2018Registration of a charge (LLMR01) May 22, 2024Satisfaction of a charge (LLMR04)
A registered charge	Created On Dec 22, 2017 Delivered On Jan 05, 2018	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 05, 2018Registration of a charge (LLMR01) May 22, 2024Satisfaction of a charge (LLMR04)
A registered charge	Created On Dec 22, 2017 Delivered On Jan 04, 2018	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 04, 2018Registration of a charge (LLMR01) May 22, 2024Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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.
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