Introduction
Watch Company
M
MAVEN NEDF GP LIMITED
MAVEN NEDF GP LIMITED is an active company incorporated on 28 March 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. MAVEN NEDF GP LIMITED was registered 7 years ago.(SIC: 66300)
Status
active
Active since 7 years ago
Company No
11279728
LTD Company
Age
7 Years
Incorporated 28 March 2018
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 27 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
6th Floor, Saddlers House 44 Gutter Lane London, EC2V 6BR,
Previous Addresses
Fifth Floor 1-2 Royal Exchange Buildings London England EC3V 3LF United Kingdom
From: 28 March 2018To: 25 April 2023
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
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 Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 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
MACKINNON, Ewan Alisdair Duncan
Active44 Gutter Lane, LondonEC2V 6BR
Born August 1976
Director
Appointed 01 Aug 2025
MACKINNON, Ewan Alisdair Duncan
44 Gutter Lane, LondonEC2V 6BR
Born August 1976
Director
01 Aug 2025
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 28 Mar 2018
NIXON, William Robert
44 Gutter Lane, LondonEC2V 6BR
Born April 1963
Director
28 Mar 2018
Active
VASSALLO, Michael
Active44 Gutter Lane, LondonEC2V 6BR
Born August 1977
Director
Appointed 01 Aug 2025
VASSALLO, Michael
44 Gutter Lane, LondonEC2V 6BR
Born August 1977
Director
01 Aug 2025
Active
KENNEDY, William Alexander
Resigned44 Gutter Lane, LondonEC2V 6BR
Born November 1969
Director
Appointed 28 Mar 2018
Resigned 28 Aug 2025
KENNEDY, William Alexander
44 Gutter Lane, LondonEC2V 6BR
Born November 1969
Director
28 Mar 2018
Resigned 28 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
205 West George Street, GlasgowG2 2LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2018
Maven Capital Partners Uk Llp
205 West George Street, GlasgowG2 2LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Mar 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 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