MAVEN CO-INVEST CI B1 LLP
Overview
| Company Name | MAVEN CO-INVEST CI B1 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO307355 |
| 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 CO-INVEST CI B1 LLP located?
| Registered Office Address | Kintyre House 205 West George Street G2 2LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVEN CO-INVEST CI B1 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CO-INVEST CI B1 LLP?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for MAVEN CO-INVEST CI B1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Ms Katie Mcraild on Nov 01, 2022 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Andrew Muirhead as a member on Nov 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Martin Mclaren as a member on Nov 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Ewan Alisdair Duncan Mackinnon as a member on Nov 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Andrew Donald Craig as a member on Nov 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mrs Pamela Hamilton Kennedy as a member on Nov 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Ms Katie Mcraild as a member on Nov 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mrs Suzanne Jean Lupton as a member on Nov 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Maven Capital Partners Uk Llp as a member on Jan 01, 2023 | 2 pages | LLAP02 | ||
Appointment of Mr William Robert Nixon as a member on Apr 15, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr William Alexander Kennedy as a member on Apr 15, 2022 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | LLCS01 | ||
Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | LLAA01 | ||
Incorporation of a limited liability partnership | 26 pages | LLIN01 | ||
Who are the officers of MAVEN CO-INVEST CI B1 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, William Alexander | LLP Designated Member | 205 West George Street G2 2LW Glasgow Kintyre House | Scotland | 136871920007 | ||||||||||||||
| NIXON, William Robert | LLP Designated Member | 205 West George Street G2 2LW Glasgow Kintyre House | England | 308552040001 | ||||||||||||||
| MAVEN CAPITAL INVESTMENTS LTD | LLP Designated Member | 205 West George Street G2 2LW Glasgow Kintyre House Scotland |
| 194372180001 | ||||||||||||||
| MAVEN CAPITAL PARTNERS UK LLP | LLP Designated Member | New Walk Place LE1 6RU Leicester 1 England |
| 308552450001 | ||||||||||||||
| MAVEN CO-INVEST GP LIMITED | LLP Designated Member | 205 West George Street G2 2LW Glasgow Kintyre House |
| 193737340001 | ||||||||||||||
| CRAIG, Andrew Donald | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House | Scotland | 149529280002 | ||||||||||||||
| KENNEDY, Pamela Hamilton | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House | Scotland | 177316010002 | ||||||||||||||
| LUPTON, Suzanne Jean | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House | Scotland | 218046300001 | ||||||||||||||
| MACKINNON, Ewan Alisdair Duncan | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House | Scotland | 257390490001 | ||||||||||||||
| MACRAILD, Katie | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House | Scotland | 302784380002 | ||||||||||||||
| MCLAREN, Martin Philip | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House | United Kingdom | 291127480001 | ||||||||||||||
| MUIRHEAD, Andrew | LLP Member | 205 West George Street G2 2LW Glasgow Kintyre House | Scotland | 302784210001 |
Who are the persons with significant control of MAVEN CO-INVEST CI B1 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Capital Investments Ltd | Aug 31, 2021 | 205 West George Street G2 2LW Glasgow Kintyre House | No | ||||||||||
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Natures of Control
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| Maven Co-Invest Gp Limited | Aug 31, 2021 | 205 West George Street G2 2LW Glasgow Kintyre House | 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