Introduction
Watch Company
M
MAVEN CO-INVEST CI B1 LLP
MAVEN CO-INVEST CI B1 LLP is an active company incorporated on 31 August 2021 with the registered office located in Glasgow. MAVEN CO-INVEST CI B1 LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
SO307355
LLP Company
Age
4 Years
Incorporated 31 August 2021
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 30 August 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
Kintyre House 205 West George Street Glasgow, G2 2LW,
No significant events found
Officers
12
Name
Role
Appointed
Status
NIXON, William Robert
Active205 West George Street, GlasgowG2 2LW
Born April 1963
Llp designated member
Appointed 15 Apr 2022
NIXON, William Robert
205 West George Street, GlasgowG2 2LW
Born April 1963
Llp designated member
15 Apr 2022
Active
MAVEN CAPITAL INVESTMENTS LTD
Active205 West George Street, GlasgowG2 2LW
Corporate llp designated member
Appointed 31 Aug 2021
MAVEN CAPITAL INVESTMENTS LTD
205 West George Street, GlasgowG2 2LW
Corporate llp designated member
31 Aug 2021
Active
MAVEN CAPITAL PARTNERS UK LLP
ActiveNew Walk Place, LeicesterLE1 6RU
Corporate llp designated member
Appointed 01 Jan 2023
MAVEN CAPITAL PARTNERS UK LLP
New Walk Place, LeicesterLE1 6RU
Corporate llp designated member
01 Jan 2023
Active
MAVEN CO-INVEST GP LIMITED
Active205 West George Street, GlasgowG2 2LW
Corporate llp designated member
Appointed 31 Aug 2021
MAVEN CO-INVEST GP LIMITED
205 West George Street, GlasgowG2 2LW
Corporate llp designated member
31 Aug 2021
Active
CRAIG, Andrew Donald
Active205 West George Street, GlasgowG2 2LW
Born December 1971
Llp member
Appointed 01 Nov 2022
CRAIG, Andrew Donald
205 West George Street, GlasgowG2 2LW
Born December 1971
Llp member
01 Nov 2022
Active
KENNEDY, Pamela Hamilton
Active205 West George Street, GlasgowG2 2LW
Born March 1969
Llp member
Appointed 01 Nov 2022
KENNEDY, Pamela Hamilton
205 West George Street, GlasgowG2 2LW
Born March 1969
Llp member
01 Nov 2022
Active
KENNEDY, William Alexander
Active205 West George Street, GlasgowG2 2LW
Born November 1969
Llp member
Appointed 15 Apr 2022
KENNEDY, William Alexander
205 West George Street, GlasgowG2 2LW
Born November 1969
Llp member
15 Apr 2022
Active
LUPTON, Suzanne Jean
Active205 West George Street, GlasgowG2 2LW
Born December 1969
Llp member
Appointed 01 Nov 2022
LUPTON, Suzanne Jean
205 West George Street, GlasgowG2 2LW
Born December 1969
Llp member
01 Nov 2022
Active
MACKINNON, Ewan Alisdair Duncan
Active205 West George Street, GlasgowG2 2LW
Born August 1976
Llp member
Appointed 01 Nov 2022
MACKINNON, Ewan Alisdair Duncan
205 West George Street, GlasgowG2 2LW
Born August 1976
Llp member
01 Nov 2022
Active
MACRAILD, Katie May
Active205 West George Street, GlasgowG2 2LW
Born January 1979
Llp member
Appointed 01 Nov 2022
MACRAILD, Katie May
205 West George Street, GlasgowG2 2LW
Born January 1979
Llp member
01 Nov 2022
Active
MCLAREN, Martin Philip
Active205 West George Street, GlasgowG2 2LW
Born May 1983
Llp member
Appointed 01 Nov 2022
MCLAREN, Martin Philip
205 West George Street, GlasgowG2 2LW
Born May 1983
Llp member
01 Nov 2022
Active
MUIRHEAD, Andrew
Active205 West George Street, GlasgowG2 2LW
Born September 1993
Llp member
Appointed 01 Nov 2022
MUIRHEAD, Andrew
205 West George Street, GlasgowG2 2LW
Born September 1993
Llp member
01 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
205 West George Street, GlasgowG2 2LW
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 31 Aug 2021
Maven Capital Investments Ltd
205 West George Street, GlasgowG2 2LW
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
31 Aug 2021
Active
205 West George Street, GlasgowG2 2LW
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 31 Aug 2021
Maven Co-Invest Gp Limited
205 West George Street, GlasgowG2 2LW
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
31 Aug 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 November 2025
3 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 September 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2023
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
2 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2023
17 March 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
17 March 2022