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MAVEN PARTNERS (DALIAN HOUSE) GP LLP

MAVEN PARTNERS (DALIAN HOUSE) GP LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMAVEN PARTNERS (DALIAN HOUSE) GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO307327
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MAVEN PARTNERS (DALIAN HOUSE) GP LLP located?

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

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

    Previous Company Names
    Company NameFromUntil
    MAVEN PARTNERS (CGA GLASGOW) GP LLPJul 19, 2021Jul 19, 2021

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

    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 PARTNERS (DALIAN HOUSE) GP LLP?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2023

    		13 pagesAA

    Registration of charge SO3073270001, created on Sep 09, 2022

    		26 pagesLLMR01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesLLCS01

    Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    		1 pagesLLAA01

    Change of name notice

    		3 pagesLLNM01

    Certificate of change of name

    Company name changed maven partners (cga glasgow) gp LLP\certificate issued on 04/04/22
    		 pagesCERTNM

    Incorporation of a limited liability partnership

    		26 pagesLLIN01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAVEN CAPITAL INVESTMENTS LTD
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		LLP Designated Member
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC445463
    		194372180001
    MAVEN PROPERTY INVESTMENTS LIMITED
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		LLP Designated Member
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC299736
    		208728380002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Maven Property Investments Limited
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Jul 19, 2021
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc299736
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Maven Capital Investments Ltd
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		Jul 19, 2021
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc445463
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

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

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 09, 2022
    Delivered On Sep 16, 2022
    		Outstanding
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Heritage Square Limited (As Security Agent)
    Transactions
    • Sep 16, 2022Registration of a charge (LLMR01)
    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.
    • license: CC0