Back to search
Maven Investment Partners Monaco Ltd
14114410
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEVEL 7, LONDON, EC2M 3TQ
Incorporated 18/05/2022
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
On track
Industry
70221
Financial managementOfficers
Mr Ivan Ivanov Koedjikov
director · Since 18/05/2022
COMPANY DIRECTOR
BULGARIAN · UNITED STATES · Age 45
Also on 8 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 17/05/2023
Maven Securities Limited
75–100% shares
75–100% votes
Appoint directors
44, Esplanade Street, St Helier, JE4 9WG
Reg: 125347 · Jfsc Registry · Company Limited By Shares
Notified 17/05/2023