Introduction
Watch Company
M
MAVEN GPCO 4 LIMITED
MAVEN GPCO 4 LIMITED is an active company incorporated on 31 January 2024 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 4 LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15457925
LTD Company
Age
2 Years
Incorporated 31 January 2024
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: 31 January 2024 - 31 March 2025(15 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 30 January 2026 (2 months ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
6th Floor Saddlers House 44 Gutter Lane London, EC2V 6BR,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
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
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BARRIE, Marc Thomas Fraser
ActiveSaddlers House, LondonEC2V 6BR
Born May 1982
Director
Appointed 01 Aug 2025
BARRIE, Marc Thomas Fraser
Saddlers House, LondonEC2V 6BR
Born May 1982
Director
01 Aug 2025
Active
FERGUSON, Andrew Robert
ActiveSaddlers House, LondonEC2V 6BR
Born April 1968
Director
Appointed 31 Jan 2024
FERGUSON, Andrew Robert
Saddlers House, LondonEC2V 6BR
Born April 1968
Director
31 Jan 2024
Active
MCCRORY, David Andrew
ActiveSaddlers House, LondonEC2V 6BR
Born November 1971
Director
Appointed 01 Aug 2025
MCCRORY, David Andrew
Saddlers House, LondonEC2V 6BR
Born November 1971
Director
01 Aug 2025
Active
NIXON, William Robert
ActiveSaddlers House, LondonEC2V 6BR
Born April 1963
Director
Appointed 31 Jan 2024
NIXON, William Robert
Saddlers House, LondonEC2V 6BR
Born April 1963
Director
31 Jan 2024
Active
PURKIS, Tom
ActiveSaddlers House, LondonEC2V 6BR
Born August 1982
Director
Appointed 31 Jan 2024
PURKIS, Tom
Saddlers House, LondonEC2V 6BR
Born August 1982
Director
31 Jan 2024
Active
KENNEDY, William Alexander
ResignedSaddlers House, LondonEC2V 6BR
Born November 1969
Director
Appointed 31 Jan 2024
Resigned 28 Aug 2025
KENNEDY, William Alexander
Saddlers House, LondonEC2V 6BR
Born November 1969
Director
31 Jan 2024
Resigned 28 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Walk Place, LeicesterLE1 6RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Maven Capital Partners Uk Llp
New Walk Place, LeicesterLE1 6RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2025