Back to search
Maven Investment Partners Ltd
07511928
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
LEVEL 7, 155, LONDON, EC2M 3TQ
Incorporated 01/02/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64991
Security dealing on own accountOfficers
Mr Ivan Ivanov Koedjikov
director · Since 05/05/2011
DIRECTOR
BULGARIAN · UNITED STATES · Age 45
Also on 8 other boards
Mr Benjamin Nur Huda
director · Since 19/05/2011
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 46
Also on 6 other boards
Persons with Significant Control
Mr Ian Mark Toon
25–50% shares
25–50% votes
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 27/05/2021
Former PSCs
Maven Securities Holding Limited
Ceased 27/05/2021
Charges3 outstanding
Charge
outstanding
ABN AMRO CLEARING BANK N.V.
Created 18/12/2025Registered 07/01/2026
Charge
outstanding
ABN AMRO CLEARING BANK N.V.
Created 18/12/2025Registered 06/01/2026
charge
satisfied
CAMOMILE GP LIMITED ACTING ON BEHALF OF CAMOMILE LIMITED PARTNERSHIP AND CAMOMILE TRUSTEE LIMIT
Created 10/08/2011Registered 26/08/2011Satisfied 18/07/2016
charge
outstanding
ABN AMRO CLEARING N.V.LONDON BRANCH
Created 05/08/2011Registered 22/08/2011