Maven Securities Holding Limited

07505438

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 7, 155, LONDON, EC2M 3TQ

Incorporated 26/01/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Ivan Ivanov Koedjikov

director · Since 05/05/2011

MANAGING DIRECTOR

BULGARIAN · UNITED STATES · Age 45

Also on 8 other boards

Mr Benjamin Nur Huda

director · Since 19/05/2011

MANAGING DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 46

Also on 6 other boards

Mr Ian Mark Toon

director · Since 12/07/2011

CHIEF TRADING OFFICER

BRITISH · MONACO · Age 52

Persons with Significant Control

Mr Ian Mark Toon

25–50% shares

British · Monaco · Age 52

Level 7, 155, Bishopsgate, London, EC2M 3TQ

Notified 06/04/2016

Maven Securities Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, 155, Bishopsgate, London, EC2M 3TQ

Reg: 125347 · Jfsc Registry · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/10/2020Registered 30/10/2020