Maven Bidco Limited

11462078

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1ST FLOOR, LONDON, W1D 3QR

Incorporated 12/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Thomas Russell

director · Since 20/04/2021

GENERAL COUNSEL

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Jack Alexander Davison

director · Since 28/04/2026

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Maven Debtco Limited

75–100% shares

75–100% votes

Appoint directors

27 Soho Square, 27 Soho Square, London, W1D 3QR

Reg: 11473373 · Companies House · Company Limited By Shares

Notified 01/01/2019

Former PSCs

Mr David Payne Staples

Ceased 31/12/2018

Mr Simon Bernard Cresswell

Ceased 31/12/2018

Jacqueline Ward

Ceased 31/12/2018

Charges5 outstanding

A registered charge

outstanding

U.S. BANK NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 28/08/2026Registered 02/09/2026

A registered charge

outstanding

U.S. BANK NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 28/08/2026Registered 02/09/2026

Charge

outstanding

CITIBANK, N.A.

Created 07/03/2025Registered 10/03/2025

Charge

outstanding

CITIBANK, N.A.

Created 29/04/2024Registered 03/05/2024

Charge

outstanding

CITIBANK, N.A.

Created 29/04/2024Registered 03/05/2024