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MAVEN CO-INVEST GP LIMITED (Sc374365)

MAVEN CO-INVEST GP LIMITED (SC374365) is an active UK company. incorporated on 8 March 2010. with registered office in Glasgow. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. MAVEN CO-INVEST GP LIMITED has been registered for 16 years. Current directors include NIXON, William Robert, MACKINNON, Ewan Alisdair Duncan, MACRAILD, Katie May and 1 others.

Company Number
SC374365
Status
active
Type
ltd
Incorporated
8 March 2010
Age
16 years
Address
Kintyre House, Glasgow, G2 2LW
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
NIXON, William Robert, MACKINNON, Ewan Alisdair Duncan, MACRAILD, Katie May, HETHERINGTON, Amanda June
SIC Codes
66300

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Introduction
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Updated On: 23/07/2026
M

MAVEN CO-INVEST GP LIMITED

MAVEN CO-INVEST GP LIMITED is an active company incorporated on 8 March 2010 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. MAVEN CO-INVEST GP LIMITED was registered 16 years ago.(SIC: 66300)

Status

active

Active since 16 years ago

Company No

SC374365

LTD Company

Age

16 Years

Incorporated 8 March 2010

Size

N/A

Accounts

ARD: 31/5

Up to Date

7 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 27 August 2025 (11 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

8 months left

Last Filed

Made up to 8 March 2026 (4 months ago)
Submitted on 12 March 2026 (4 months ago)

Next Due

Due by 22 March 2027
For period ending 8 March 2027
Contact
Address

Kintyre House 205 West George Street Glasgow, G2 2LW,

Timeline

8 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Mar 10
Director Left
May 21
Director Joined
Aug 21
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Aug 25
Director Left
Aug 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

NIXON, William Robert

Active
205 West George Street, GlasgowG2 2LW
Born April 1963
Director
Appointed 08 Mar 2010

KENNEDY, William Alexander

Resigned
205 West George Street, GlasgowG2 2LW
Born November 1969
Director
Appointed 08 Mar 2010
Resigned 28 Aug 2025

CRAIG, Andrew Donald

Resigned
205 West George Street, GlasgowG2 2LW
Born December 1971
Director
Appointed 08 Mar 2010
Resigned 10 May 2021

LUPTON, Suzanne Jean

Resigned
205 West George Street, GlasgowG2 2LW
Born December 1969
Director
Appointed 20 Aug 2021
Resigned 28 Aug 2025

MACKINNON, Ewan Alisdair Duncan

Active
205 West George Street, GlasgowG2 2LW
Born August 1976
Director
Appointed 07 Feb 2025

MACRAILD, Katie May

Active
205 West George Street, GlasgowG2 2LW
Born January 1979
Director
Appointed 07 Feb 2025

HETHERINGTON, Amanda June

Active
205 West George Street, GlasgowG2 2LW
Born January 1985
Director
Appointed 07 Feb 2025

Persons with significant control

1

Maven Capital Partners Uk Llp

Active
Royal Exchange Buildings, LondonEC3V 3LF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
27 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Accounts With Accounts Type Full
15 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
21 June 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 August 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
11 August 2021
AAAnnual Accounts
Legacy
10 August 2021
PARENT_ACCPARENT_ACC
Legacy
10 August 2021
AGREEMENT2AGREEMENT2
Legacy
10 August 2021
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
10 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 October 2020
AAAnnual Accounts
Legacy
8 October 2020
PARENT_ACCPARENT_ACC
Legacy
8 October 2020
AGREEMENT2AGREEMENT2
Legacy
8 October 2020
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
22 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 September 2019
AAAnnual Accounts
Legacy
18 September 2019
PARENT_ACCPARENT_ACC
Legacy
18 September 2019
AGREEMENT2AGREEMENT2
Legacy
18 September 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 October 2018
AAAnnual Accounts
Legacy
23 October 2018
PARENT_ACCPARENT_ACC
Legacy
23 October 2018
AGREEMENT2AGREEMENT2
Legacy
23 October 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 September 2017
AAAnnual Accounts
Legacy
15 September 2017
PARENT_ACCPARENT_ACC
Legacy
15 September 2017
AGREEMENT2AGREEMENT2
Legacy
15 September 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 October 2016
AAAnnual Accounts
Legacy
11 October 2016
PARENT_ACCPARENT_ACC
Legacy
11 October 2016
AGREEMENT2AGREEMENT2
Legacy
11 October 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
30 November 2015
AAAnnual Accounts
Legacy
30 November 2015
PARENT_ACCPARENT_ACC
Legacy
30 November 2015
AGREEMENT2AGREEMENT2
Legacy
30 November 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Legacy
29 December 2014
PARENT_ACCPARENT_ACC
Legacy
29 December 2014
AGREEMENT2AGREEMENT2
Legacy
29 December 2014
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Total Exemption Small
22 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Change Person Director Company With Change Date
18 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
20 December 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Change Person Director Company With Change Date
14 May 2010
CH01Change of Director Details
Incorporation Company
8 March 2010
NEWINCIncorporation