Introduction
Watch Company
M
MAVEN GLOBAL LLP
MAVEN GLOBAL LLP is an active company incorporated on 1 August 2008 with the registered office located in London. MAVEN GLOBAL LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC339098
LLP Company
Age
17 Years
Incorporated 1 August 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Previous Company Names
PANTHIR CAPITAL UK LLP
From: 1 August 2008To: 25 November 2014
Address
17 Grosvenor Street London, W1K 4QG,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DHAMIJA, Ritika Aiysha, Ms.
ActiveGrosvenor Street, LondonW1K 4QG
Born January 1984
Llp designated member
Appointed 29 Feb 2020
DHAMIJA, Ritika Aiysha, Ms.
Grosvenor Street, LondonW1K 4QG
Born January 1984
Llp designated member
29 Feb 2020
Active
KASSIMATIS, Philippos
ActiveGrosvenor Street, LondonW1K 4QG
Born June 1974
Llp designated member
Appointed 01 Aug 2008
KASSIMATIS, Philippos
Grosvenor Street, LondonW1K 4QG
Born June 1974
Llp designated member
01 Aug 2008
Active
KAUFMANN, Andrew
ResignedGrosvenor Street, LondonW1K 4QG
Born August 1972
Llp designated member
Appointed 17 Dec 2014
Resigned 29 Feb 2020
KAUFMANN, Andrew
Grosvenor Street, LondonW1K 4QG
Born August 1972
Llp designated member
17 Dec 2014
Resigned 29 Feb 2020
Resigned
PARCM LIMITED
ResignedUpper Brook Street, LondonW1K 7QE
Corporate llp designated member
Appointed 01 Aug 2008
Resigned 17 Dec 2014
PARCM LIMITED
Upper Brook Street, LondonW1K 7QE
Corporate llp designated member
01 Aug 2008
Resigned 17 Dec 2014
Resigned
KLAVDIANOS, George Dennis
ResignedUpper Brook Street, LondonW1K 7QE
Born April 1976
Llp member
Appointed 11 May 2009
Resigned 03 Jan 2013
KLAVDIANOS, George Dennis
Upper Brook Street, LondonW1K 7QE
Born April 1976
Llp member
11 May 2009
Resigned 03 Jan 2013
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms. Ritika Aiysha Dhamija
CeasedGrosvenor Street, LondonW1K 4QG
Born January 1984
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Aug 2020
Ceased 06 Aug 2020
Ms. Ritika Aiysha Dhamija
Grosvenor Street, LondonW1K 4QG
Born January 1984
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Aug 2020
Ceased 06 Aug 2020
Ceased
Ms. Ritika Aiysha Dhamija
CeasedGrosvenor Street, LondonW1K 4QG
Born January 1984
Nature of Control
Significant influence or control limited liability partnership
Notified 29 Feb 2020
Ceased 06 Aug 2020
Ms. Ritika Aiysha Dhamija
Grosvenor Street, LondonW1K 4QG
Born January 1984
Significant influence or control limited liability partnership
29 Feb 2020
Ceased 06 Aug 2020
Ceased
Mr Andrew Kaufmann
CeasedGrosvenor Street, LondonW1K 4QG
Born August 1972
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 29 Feb 2020
Mr Andrew Kaufmann
Grosvenor Street, LondonW1K 4QG
Born August 1972
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 29 Feb 2020
Ceased
Mr Philippos Kassimatis
ActiveGrosvenor Street, LondonW1K 4QG
Born June 1974
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mr Philippos Kassimatis
Grosvenor Street, LondonW1K 4QG
Born June 1974
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
64
Description
Type
Date Filed
Document
4 January 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 January 2023
3 January 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
3 January 2023
22 December 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
22 December 2022
22 December 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 December 2022
6 December 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
6 December 2022
6 August 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
6 August 2020
25 March 2020
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
25 March 2020
25 March 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 March 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 March 2020
25 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 March 2020
19 June 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
19 June 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 August 2017
19 December 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
19 December 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2015
22 December 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 December 2014
19 December 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 December 2014
3 December 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 December 2014
25 November 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2014
Change Sail Address Limited Liability Partnership With New Address
LLAD02LLAD02
13 November 2014
3 August 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 August 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 August 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 August 2010
4 March 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
4 March 2010
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
4 March 2010