Maven Bidco Limited, London
Maven Bidco Limited is a private limited company. Located at 1St Floor, 27 Soho Square, London W1D 3QR, the aforementioned 5 years old firm was incorporated on 2018-07-12 and is officially categorised as "non-trading company" (SIC code: 74990).2 directors can be found in this firm: Nicholas T. (appointed on 20 April 2021), Thomas R. (appointed on 20 April 2021).
| About | |
|---|---|
| Name: Maven Bidco Limited | |
| Number: 11462078 | |
| Incorporation date: 2018-07-12 | |
| End of financial year: 31 December |
| Address: |
1st Floor 27 Soho Square London W1D 3QR |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Maven Debtco Limited
1 January 2019
| Address | 33 Jermyn Street, London, SW1Y 6DN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11473373 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon C.
12 July 2018 - 31 December 2018
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jacqueline W.
12 July 2018 - 31 December 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
12 July 2018 - 31 December 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Maven Bidco Limited confirmation statement filing is 2024-07-25. The most recent confirmation statement was sent on 2023-07-11. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.
4 persons of significant control are listed in the Companies House, namely: Maven Debtco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Jermyn Street, SW1Y 6DN London. Simon C. that has over 3/4 of shares, 3/4 to full of voting rights. Jacqueline W. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 15th, January 2024 | accounts |
Free Download
(71 pages)
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