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Maven Capital Investments Limited

SC445463

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

KINTYRE HOUSE, GLASGOW, G2 2LW
Incorporated 19/03/2013

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr William Robert Nixon

director · Since 19/03/2013

MANAGING PARTNER

BRITISH · SCOTLAND · Age 63

Also on 49 other boards

Ms Amanda June Hetherington

director · Since 24/02/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 41

Also on 4 other boards

Mr Ewan Alisdair Duncan Mackinnon

director · Since 24/02/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 24 other boards

Mr David Andrew Mccrory

director · Since 01/08/2025

OPERATIONS PARTNER

BRITISH · SCOTLAND · Age 54

Also on 43 other boards

Persons with Significant Control

Maven Capital Partners Uk Llp

75–100% shares

1, New Walk Place, Leicester, LE1 6RU

Reg: Oc339387 · Companies House England & Wales · Limited Liability Partnership

Notified 30/06/2016

Charges1 outstanding

Charge
satisfied

HERITAGE SQUARE LIMITED (AS SECURITY AGENT)

Created 09/09/2022Registered 16/09/2022Satisfied 23/12/2024
Charge
outstanding

MAVEN CAPITAL PARTNERS UK LLP

Created 31/01/2019Registered 15/02/2019