Introduction
Watch Company
M
MAVEN NEDF CI LLP
MAVEN NEDF CI LLP is an active company incorporated on 29 March 2018 with the registered office located in Glasgow. MAVEN NEDF CI LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
SO306379
LLP Company
Age
7 Years
Incorporated 29 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
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)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Kintyre House 205 West George Street Glasgow, G2 2LW,
No significant events found
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
MACKINNON, Ewan Alisdair Duncan
Active205 West George Street, GlasgowG2 2LW
Born August 1976
Llp designated member
Appointed 29 Mar 2019
MACKINNON, Ewan Alisdair Duncan
205 West George Street, GlasgowG2 2LW
Born August 1976
Llp designated member
29 Mar 2019
Active
NIXON, William Robert
Active205 West George Street, GlasgowG2 2LW
Born April 1963
Llp designated member
Appointed 29 Mar 2018
NIXON, William Robert
205 West George Street, GlasgowG2 2LW
Born April 1963
Llp designated member
29 Mar 2018
Active
DICKENS, Michael Philip
Active205 West George Street, GlasgowG2 2LW
Born December 1983
Llp member
Appointed 29 Mar 2019
DICKENS, Michael Philip
205 West George Street, GlasgowG2 2LW
Born December 1983
Llp member
29 Mar 2019
Active
KENNEDY, William Alexander
Active205 West George Street, GlasgowG2 2LW
Born November 1969
Llp member
Appointed 29 Mar 2018
KENNEDY, William Alexander
205 West George Street, GlasgowG2 2LW
Born November 1969
Llp member
29 Mar 2018
Active
LUPTON, Suzanne Jean
Active205 West George Street, GlasgowG2 2LW
Born December 1969
Llp member
Appointed 29 Mar 2019
LUPTON, Suzanne Jean
205 West George Street, GlasgowG2 2LW
Born December 1969
Llp member
29 Mar 2019
Active
VASSALLO, Michael
Active205 West George Street, GlasgowG2 2LW
Born August 1977
Llp member
Appointed 29 Mar 2019
VASSALLO, Michael
205 West George Street, GlasgowG2 2LW
Born August 1977
Llp member
29 Mar 2019
Active
MAVEN NEDF GP LTD
Active44 Gutter Lane, LondonEC2V 6BR
Corporate llp member
Appointed 29 Mar 2018
MAVEN NEDF GP LTD
44 Gutter Lane, LondonEC2V 6BR
Corporate llp member
29 Mar 2018
Active
FRASER, Jamie
Resigned205 West George Street, GlasgowG2 2LW
Born June 1977
Llp member
Appointed 29 Mar 2019
Resigned 31 Mar 2021
FRASER, Jamie
205 West George Street, GlasgowG2 2LW
Born June 1977
Llp member
29 Mar 2019
Resigned 31 Mar 2021
Resigned
MULDOON, Lynsey Ann
Resigned205 West George Street, GlasgowG2 2LW
Born February 1980
Llp member
Appointed 29 Mar 2019
Resigned 31 Oct 2021
MULDOON, Lynsey Ann
205 West George Street, GlasgowG2 2LW
Born February 1980
Llp member
29 Mar 2019
Resigned 31 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Maven Nedf Gp Limited
Active44 Gutter Lane, LondonEC2V 6BR
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 29 Mar 2019
Maven Nedf Gp Limited
44 Gutter Lane, LondonEC2V 6BR
Right to share surplus assets 25 to 50 percent limited liability partnership
29 Mar 2019
Active
Mr William Alexander Kennedy
Ceased205 West George Street, GlasgowG2 2LW
Born November 1969
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 29 Mar 2018
Ceased 29 Mar 2019
Mr William Alexander Kennedy
205 West George Street, GlasgowG2 2LW
Born November 1969
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
29 Mar 2018
Ceased 29 Mar 2019
Ceased
William Robert Nixon
Ceased205 West George Street, GlasgowG2 2LW
Born April 1963
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 29 Mar 2018
Ceased 29 Mar 2019
William Robert Nixon
205 West George Street, GlasgowG2 2LW
Born April 1963
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
29 Mar 2018
Ceased 29 Mar 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
3 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 September 2025
3 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 September 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
7 June 2023
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 June 2023
13 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 January 2022
14 April 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 April 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2019
10 April 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
10 April 2019
10 April 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
10 April 2019
10 April 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
10 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2019