Maven Calmont (Dalian House) Llp

SO307537

active

Limited Liability Partnership

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

KINTYRE HOUSE, GLASGOW, G2 2LW

Incorporated 06/04/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Officers

Maven Capital Investments Ltd

llp designated member · Since 06/04/2022

BRITISH

Also on 19 other boards

Maven Property (Dalian House) Lp

llp designated member · Since 06/04/2022

Calmont Management Limited

llp member · Since 09/09/2022

Persons with Significant Control

Maven Property (Dalian House) Lp

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

Kintyre House, 205 West George Street, Glasgow, G2 2LW

Reg: Sl35122 · Companies House Scotland · Limited Partnership

Notified 06/04/2022

Charges7 outstanding

Charge

outstanding

SECURE TRUST BANK PLC

Created 03/01/2025Registered 07/01/2025

Charge

outstanding

MAVEN PROPERTY (DALIAN FINANCE) LP (REGISTERED NUMBER SL036696) ACTING BY ITS GENERAL PARTNER M

Created 03/01/2025Registered 06/01/2025

Charge

outstanding

SECURE TRUST BANK PLC AS LENDER

Created 20/12/2024Registered 24/12/2024

Charge

outstanding

SECURE TRUST BANK PLC AS LENDER

Created 20/12/2024Registered 24/12/2024

Charge

outstanding

SECURE TRUST BANK PLC AS LENDER

Created 20/12/2024Registered 24/12/2024

Charge

outstanding

MAVEN PROPERTY (DALIAN FINANCE) LP (REGISTERED NUMBER SL036696) ACTING BY ITS GENERAL PARTNER M

Created 20/12/2024Registered 23/12/2024

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 12/08/2024Registered 13/08/2024Satisfied 09/01/2025

Charge

satisfied

HERITAGE SQUARE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 28/04/2023Registered 04/05/2023Satisfied 23/12/2024

Charge

outstanding

MAVEN PROPERTY (DALIAN HOUSE) LP

Created 21/09/2022Registered 05/10/2022

Charge

satisfied

HERITAGE SQUARE LIMITED (AS SECURITY AGENT)

Created 21/09/2022Registered 23/09/2022Satisfied 23/12/2024

Charge

satisfied

HERITAGE SQUARE LIMITED (AS SECURITY AGENT)

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

Charge

satisfied

HERITAGE SQUARE LIMITED (AS SECURITY AGENT)

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

Charge

satisfied

HERITAGE SQUARE LIMITED (AS SECURITY AGENT)

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