Introduction
Watch Company
M
MAVEN NPIF II NE EQUITY CI LLP
MAVEN NPIF II NE EQUITY CI LLP is an active company incorporated on 8 February 2024 with the registered office located in Glasgow. MAVEN NPIF II NE EQUITY CI LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
SO307931
LLP Company
Age
2 Years
Incorporated 8 February 2024
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: 8 February 2024 - 31 March 2025(14 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 6 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Kintyre House 205 West George Street Glasgow, G2 2LW,
No significant events found
Officers
7
Name
Role
Appointed
Status
MAVEN CAPITAL PARTNERS UK LLP
ActiveNew Walk Place, LeicesterLE1 6RU
Corporate llp designated member
Appointed 08 Feb 2024
MAVEN CAPITAL PARTNERS UK LLP
New Walk Place, LeicesterLE1 6RU
Corporate llp designated member
08 Feb 2024
Active
MAVEN NPIF II NE EQUITY GP LIMITED
Active205 West George Street, GlasgowG2 2LW
Corporate llp designated member
Appointed 08 Feb 2024
MAVEN NPIF II NE EQUITY GP LIMITED
205 West George Street, GlasgowG2 2LW
Corporate llp designated member
08 Feb 2024
Active
DICKENS, Michael Philip
Active205 West George Street, GlasgowG2 2LW
Born December 1983
Llp member
Appointed 08 Feb 2024
DICKENS, Michael Philip
205 West George Street, GlasgowG2 2LW
Born December 1983
Llp member
08 Feb 2024
Active
MACDERMID, Rebecca
Active205 West George Street, GlasgowG2 2LW
Born December 1994
Llp member
Appointed 08 Feb 2024
MACDERMID, Rebecca
205 West George Street, GlasgowG2 2LW
Born December 1994
Llp member
08 Feb 2024
Active
MACKINNON, Ewan Alisdair Duncan
Active205 West George Street, GlasgowG2 2LW
Born August 1976
Llp member
Appointed 08 Feb 2024
MACKINNON, Ewan Alisdair Duncan
205 West George Street, GlasgowG2 2LW
Born August 1976
Llp member
08 Feb 2024
Active
NIXON, David Ian
Active205 West George Street, GlasgowG2 2LW
Born July 1979
Llp member
Appointed 08 Feb 2024
NIXON, David Ian
205 West George Street, GlasgowG2 2LW
Born July 1979
Llp member
08 Feb 2024
Active
VASSALLO, Michael
Active205 West George Street, GlasgowG2 2LW
Born August 1977
Llp member
Appointed 08 Feb 2024
VASSALLO, Michael
205 West George Street, GlasgowG2 2LW
Born August 1977
Llp member
08 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Walk Place, LeicesterLE1 6RU
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 08 Feb 2024
Maven Capital Partners Uk Llp
New Walk Place, LeicesterLE1 6RU
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
08 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
24 April 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
24 April 2025