Introduction
Watch Company
M
MAVEN GPCO 1 LIMITED
MAVEN GPCO 1 LIMITED is an active company incorporated on 29 March 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MAVEN GPCO 1 LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
10696513
LTD Company
Age
8 Years
Incorporated 29 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
6th Floor, Saddlers House 44 Gutter Lane London, EC2V 6BR,
Previous Addresses
1-2 Royal Exchange Buildings Fifth Floor London EC3V 3LF England
From: 29 March 2017To: 25 April 2023
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BARRIE, Marc Thomas Fraser
Active44 Gutter Lane, LondonEC2V 6BR
Born May 1982
Director
Appointed 01 Aug 2025
BARRIE, Marc Thomas Fraser
44 Gutter Lane, LondonEC2V 6BR
Born May 1982
Director
01 Aug 2025
Active
FERGUSON, Andrew Robert
Active44 Gutter Lane, LondonEC2V 6BR
Born April 1968
Director
Appointed 30 Mar 2022
FERGUSON, Andrew Robert
44 Gutter Lane, LondonEC2V 6BR
Born April 1968
Director
30 Mar 2022
Active
MCCRORY, David Andrew
Active44 Gutter Lane, LondonEC2V 6BR
Born November 1971
Director
Appointed 01 Aug 2025
MCCRORY, David Andrew
44 Gutter Lane, LondonEC2V 6BR
Born November 1971
Director
01 Aug 2025
Active
NIXON, William Robert
Active44 Gutter Lane, LondonEC2V 6BR
Born April 1963
Director
Appointed 29 Mar 2017
NIXON, William Robert
44 Gutter Lane, LondonEC2V 6BR
Born April 1963
Director
29 Mar 2017
Active
PURKIS, Tom
Active44 Gutter Lane, LondonEC2V 6BR
Born August 1982
Director
Appointed 01 Aug 2025
PURKIS, Tom
44 Gutter Lane, LondonEC2V 6BR
Born August 1982
Director
01 Aug 2025
Active
CRAIG, Andrew Donald
ResignedFifth Floor, LondonEC3V 3LF
Born December 1971
Director
Appointed 29 Mar 2017
Resigned 10 Jun 2022
CRAIG, Andrew Donald
Fifth Floor, LondonEC3V 3LF
Born December 1971
Director
29 Mar 2017
Resigned 10 Jun 2022
Resigned
KENNEDY, William Alexander
Resigned44 Gutter Lane, LondonEC2V 6BR
Born November 1969
Director
Appointed 29 Mar 2017
Resigned 28 Aug 2025
KENNEDY, William Alexander
44 Gutter Lane, LondonEC2V 6BR
Born November 1969
Director
29 Mar 2017
Resigned 28 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maven Capital Partners Uk Llp
ActiveFifth Floor, Ec3v 3lf
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2017
Maven Capital Partners Uk Llp
Fifth Floor, Ec3v 3lf
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2017
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022