Introduction
Watch Company
M
MAVEN CAPITAL PARTNERS UK LLP
MAVEN CAPITAL PARTNERS UK LLP is an active company incorporated on 14 August 2008 with the registered office located in Leicester. MAVEN CAPITAL PARTNERS UK LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC339387
LLP Company
Age
17 Years
Incorporated 14 August 2008
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 26 September 2025 (8 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (9 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
1 New Walk Place Leicester, LE1 6RU,
No significant events found
Officers
29
2 Active
27 Resigned
Name
Role
Appointed
Status
MATTIOLI WOODS PLC
ActiveNew Walk Place, LeicesterLE1 6RU
Corporate llp designated member
Appointed 30 Jun 2021
MATTIOLI WOODS PLC
New Walk Place, LeicesterLE1 6RU
Corporate llp designated member
30 Jun 2021
Active
MAVEN CAPITAL GCM LIMITED
ActiveWest George Street, GlasgowG2 2LW
Corporate llp designated member
Appointed 28 Mar 2013
MAVEN CAPITAL GCM LIMITED
West George Street, GlasgowG2 2LW
Corporate llp designated member
28 Mar 2013
Active
CRAIG, Andrew Donald
ResignedNew Walk Place, LeicesterLE1 6RU
Born December 1971
Llp designated member
Appointed 30 Mar 2009
Resigned 30 Jun 2021
CRAIG, Andrew Donald
New Walk Place, LeicesterLE1 6RU
Born December 1971
Llp designated member
30 Mar 2009
Resigned 30 Jun 2021
Resigned
FERGUSON, Andrew Robert
ResignedNew Walk Place, LeicesterLE1 6RU
Born April 1968
Llp designated member
Appointed 30 Mar 2009
Resigned 30 Jun 2021
FERGUSON, Andrew Robert
New Walk Place, LeicesterLE1 6RU
Born April 1968
Llp designated member
30 Mar 2009
Resigned 30 Jun 2021
Resigned
KENNEDY, William Alexander
ResignedNew Walk Place, LeicesterLE1 6RU
Born November 1969
Llp designated member
Appointed 30 Mar 2009
Resigned 30 Jun 2021
KENNEDY, William Alexander
New Walk Place, LeicesterLE1 6RU
Born November 1969
Llp designated member
30 Mar 2009
Resigned 30 Jun 2021
Resigned
NIXON, William Robert
ResignedNew Walk Place, LeicesterLE1 6RU
Born April 1963
Llp designated member
Appointed 14 Aug 2008
Resigned 30 Jun 2021
NIXON, William Robert
New Walk Place, LeicesterLE1 6RU
Born April 1963
Llp designated member
14 Aug 2008
Resigned 30 Jun 2021
Resigned
PANU, Stella
ResignedNew Walk Place, LeicesterLE1 6RU
Born July 1973
Llp designated member
Appointed 11 Mar 2009
Resigned 30 Jun 2021
PANU, Stella
New Walk Place, LeicesterLE1 6RU
Born July 1973
Llp designated member
11 Mar 2009
Resigned 30 Jun 2021
Resigned
7SIDE NOMINEES LIMITED
Resigned1st Floor, CardiffCF24 3DL
Corporate llp designated member
Appointed 14 Aug 2008
Resigned 30 Mar 2009
7SIDE NOMINEES LIMITED
1st Floor, CardiffCF24 3DL
Corporate llp designated member
14 Aug 2008
Resigned 30 Mar 2009
Resigned
7SIDE SECRETARIAL LIMITED
Resigned1st Floor, CardiffCF24 3DL
Corporate llp designated member
Appointed 14 Aug 2008
Resigned 14 Aug 2008
7SIDE SECRETARIAL LIMITED
1st Floor, CardiffCF24 3DL
Corporate llp designated member
14 Aug 2008
Resigned 14 Aug 2008
Resigned
ANDERSON, Colin James
ResignedNew Walk Place, LeicesterLE1 6RU
Born September 1975
Llp member
Appointed 01 Oct 2018
Resigned 30 Jun 2021
ANDERSON, Colin James
New Walk Place, LeicesterLE1 6RU
Born September 1975
Llp member
01 Oct 2018
Resigned 30 Jun 2021
Resigned
CRAIG, Gillian Claire
ResignedNew Walk Place, LeicesterLE1 6RU
Born October 1973
Llp member
Appointed 28 Mar 2013
Resigned 30 Jun 2021
CRAIG, Gillian Claire
New Walk Place, LeicesterLE1 6RU
Born October 1973
Llp member
28 Mar 2013
Resigned 30 Jun 2021
Resigned
FERGUSON, Jennifer Louise
ResignedNew Walk Place, LeicesterLE1 6RU
Born June 1965
Llp member
Appointed 28 Mar 2013
Resigned 30 Jun 2021
FERGUSON, Jennifer Louise
New Walk Place, LeicesterLE1 6RU
Born June 1965
Llp member
28 Mar 2013
Resigned 30 Jun 2021
Resigned
GARDINER, Alison Margaret
ResignedHarlaw Road, AberdeenAB15 4YY
Born November 1965
Llp member
Appointed 28 Mar 2013
Resigned 30 Sept 2016
GARDINER, Alison Margaret
Harlaw Road, AberdeenAB15 4YY
Born November 1965
Llp member
28 Mar 2013
Resigned 30 Sept 2016
Resigned
GARDINER, Jock Alistair
Resigned1-2 Royal Exchange Buildings, LondonEC3V 3LF
Born May 1965
Llp member
Appointed 30 Mar 2009
Resigned 31 Mar 2021
GARDINER, Jock Alistair
1-2 Royal Exchange Buildings, LondonEC3V 3LF
Born May 1965
Llp member
30 Mar 2009
Resigned 31 Mar 2021
Resigned
JOHNSTON, Paul Mcphie
ResignedNew Walk Place, LeicesterLE1 6RU
Born November 1972
Llp member
Appointed 01 Oct 2019
Resigned 30 Jun 2021
JOHNSTON, Paul Mcphie
New Walk Place, LeicesterLE1 6RU
Born November 1972
Llp member
01 Oct 2019
Resigned 30 Jun 2021
Resigned
KENNEDY, Pamela Hamilton
ResignedNew Walk Place, LeicesterLE1 6RU
Born March 1969
Llp member
Appointed 28 Mar 2013
Resigned 30 Jun 2021
KENNEDY, Pamela Hamilton
New Walk Place, LeicesterLE1 6RU
Born March 1969
Llp member
28 Mar 2013
Resigned 30 Jun 2021
Resigned
LUPTON, Suzanne Jean
ResignedNew Walk Place, LeicesterLE1 6RU
Born December 1969
Llp member
Appointed 01 Oct 2018
Resigned 30 Jun 2021
LUPTON, Suzanne Jean
New Walk Place, LeicesterLE1 6RU
Born December 1969
Llp member
01 Oct 2018
Resigned 30 Jun 2021
Resigned
MACKINNON, Ewan Alisdair Duncan
ResignedNew Walk Place, LeicesterLE1 6RU
Born August 1976
Llp member
Appointed 01 Oct 2018
Resigned 30 Jun 2021
MACKINNON, Ewan Alisdair Duncan
New Walk Place, LeicesterLE1 6RU
Born August 1976
Llp member
01 Oct 2018
Resigned 30 Jun 2021
Resigned
MILROY, David Alan, Dr
ResignedNew Walk Place, LeicesterLE1 6RU
Born December 1972
Llp member
Appointed 01 Oct 2018
Resigned 30 Jun 2021
MILROY, David Alan, Dr
New Walk Place, LeicesterLE1 6RU
Born December 1972
Llp member
01 Oct 2018
Resigned 30 Jun 2021
Resigned
NIXON, Diane Margaret
ResignedNew Walk Place, LeicesterLE1 6RU
Born September 1966
Llp member
Appointed 28 Mar 2013
Resigned 30 Jun 2021
NIXON, Diane Margaret
New Walk Place, LeicesterLE1 6RU
Born September 1966
Llp member
28 Mar 2013
Resigned 30 Jun 2021
Resigned
PURKIS, Tom
ResignedNew Walk Place, LeicesterLE1 6RU
Born August 1982
Llp member
Appointed 06 Mar 2020
Resigned 30 Jun 2021
PURKIS, Tom
New Walk Place, LeicesterLE1 6RU
Born August 1982
Llp member
06 Mar 2020
Resigned 30 Jun 2021
Resigned
WHITELEY, Andrew Richard
ResignedNew Walk Place, LeicesterLE1 6RU
Born January 1973
Llp member
Appointed 01 Oct 2018
Resigned 30 Jun 2021
WHITELEY, Andrew Richard
New Walk Place, LeicesterLE1 6RU
Born January 1973
Llp member
01 Oct 2018
Resigned 30 Jun 2021
Resigned
ABERDEEN ASSET MANAGERS LIMITED
ResignedQueens Terrace, AberdeenAB10 1YG
Corporate llp member
Appointed 07 May 2009
Resigned 01 May 2018
ABERDEEN ASSET MANAGERS LIMITED
Queens Terrace, AberdeenAB10 1YG
Corporate llp member
07 May 2009
Resigned 01 May 2018
Resigned
CARDONESS CAPITAL LIMITED
ResignedTurnberry Avenue, GourockPA19 1JA
Corporate llp member
Appointed 28 Mar 2013
Resigned 01 Sept 2014
CARDONESS CAPITAL LIMITED
Turnberry Avenue, GourockPA19 1JA
Corporate llp member
28 Mar 2013
Resigned 01 Sept 2014
Resigned
CONTEGO CAPITAL LIMITED
ResignedStakenbridge Lane, ChurchillDY10 3LT
Corporate llp member
Appointed 28 Mar 2013
Resigned 01 Sept 2014
CONTEGO CAPITAL LIMITED
Stakenbridge Lane, ChurchillDY10 3LT
Corporate llp member
28 Mar 2013
Resigned 01 Sept 2014
Resigned
HEAVAL CAPITAL MANAGEMENT LIMITED
ResignedHarlaw Road, AberdeenAB15 4YY
Corporate llp member
Appointed 28 Feb 2013
Resigned 01 Sept 2014
HEAVAL CAPITAL MANAGEMENT LIMITED
Harlaw Road, AberdeenAB15 4YY
Corporate llp member
28 Feb 2013
Resigned 01 Sept 2014
Resigned
LOCHALSH INVESTMENTS LIMITED
ResignedHomeston Avenue, GlasgowG71 8PL
Corporate llp member
Appointed 28 Mar 2013
Resigned 01 Sept 2014
LOCHALSH INVESTMENTS LIMITED
Homeston Avenue, GlasgowG71 8PL
Corporate llp member
28 Mar 2013
Resigned 01 Sept 2014
Resigned
MARGAUX CORPORATE INVESTMENT LIMITED
ResignedNorman Macleod Crescent, GlasgowG61 3BF
Corporate llp member
Appointed 28 Mar 2013
Resigned 01 Sept 2014
MARGAUX CORPORATE INVESTMENT LIMITED
Norman Macleod Crescent, GlasgowG61 3BF
Corporate llp member
28 Mar 2013
Resigned 01 Sept 2014
Resigned
SPSAV TRADING LIMITED
ResignedRestmor Way, WallingtonSM6 7AH
Corporate llp member
Appointed 28 Mar 2013
Resigned 01 Sept 2014
SPSAV TRADING LIMITED
Restmor Way, WallingtonSM6 7AH
Corporate llp member
28 Mar 2013
Resigned 01 Sept 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mattioli Woods Plc
ActiveNew Walk Place, LeicesterLE1 6RU
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 30 Jun 2021
Mattioli Woods Plc
New Walk Place, LeicesterLE1 6RU
Voting rights 75 to 100 percent limited liability partnership
30 Jun 2021
Active
Mr William Robert Nixon
CeasedWest George Street, GlasgowG2 2LW
Born April 1963
Nature of Control
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 30 Jun 2016
Ceased 30 Jun 2021
Mr William Robert Nixon
West George Street, GlasgowG2 2LW
Born April 1963
Right to share surplus assets 50 to 75 percent limited liability partnership
30 Jun 2016
Ceased 30 Jun 2021
Ceased
Filing History
121
Description
Type
Date Filed
Document
24 December 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 December 2025
8 August 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 August 2024
17 March 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
17 March 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2021
26 July 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
26 July 2021
26 July 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
26 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2021
26 July 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
26 July 2021
26 July 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 July 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 May 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 March 2020
16 October 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2019
11 October 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 October 2018
11 October 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 October 2018
11 October 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 October 2018
11 October 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 October 2018
11 October 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 October 2018
23 August 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 August 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 March 2018
5 January 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 January 2017
11 November 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 November 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 June 2015
24 August 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 August 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 August 2012
12 May 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
12 May 2011
8 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 September 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 May 2010
17 May 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
17 May 2010