Maven Midco Limited

11473377

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1ST FLOOR, LONDON, W1D 3QR

Incorporated 19/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

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

Genius Sports Limited

75–100% shares

75–100% votes

Appoint directors

East Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp

Reg: 68277 · Guernsey Registry · Private Company

Notified 20/04/2021

Former PSCs

Mr David Payne Staples

Ceased 31/12/2018

Mr Simon Bernard Cresswell

Ceased 20/04/2021

Jacqueline Ward

Ceased 20/04/2021

Mr Andrew William Guille

Ceased 20/04/2021

Mr Philippe Santin

Ceased 20/04/2021

Mr Laurent Thailly

Ceased 20/04/2021

Mr Dieudonné Sebahunde

Ceased 20/04/2021

Mr Albert Costa Centena

Ceased 20/04/2021

Charges4 outstanding

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