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MAVEN CAPITAL PARTNERS UK LLP - A business based in ENGLAND registered with Companies House
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Company Information for

MAVEN CAPITAL PARTNERS UK LLP

1 NEW WALK PLACE, LEICESTER, LE1 6RU,
Company Registration Number
OC339387
Limited Liability Partnership
Active

Company Overview

About Maven Capital Partners Uk Llp
MAVEN CAPITAL PARTNERS UK LLP was founded on 2008-08-14 and has its registered office in Leicester. The organisation's status is listed as "Active". Maven Capital Partners Uk Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MAVEN CAPITAL PARTNERS UK LLP
 
Legal Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
Other companies in M2
 
Filing Information
Company Number OC339387
Company ID Number OC339387
Date formed 2008-08-14
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB945616208  
Last Datalog update: 2021-09-06 11:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAVEN CAPITAL PARTNERS UK LLP
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Company Officers of MAVEN CAPITAL PARTNERS UK LLP

Current Directors
Officer Role Date Appointed
ANDREW DONALD CRAIG
Limited Liability Partnership (LLP) Designated Member 2009-03-30
ANDREW ROBERT FERGUSON
Limited Liability Partnership (LLP) Designated Member 2009-03-30
WILLIAM ALEXANDER KENNEDY
Limited Liability Partnership (LLP) Designated Member 2009-03-30
WILLIAM ROBERT NIXON
Limited Liability Partnership (LLP) Designated Member 2008-08-14
STELLA PANU
Limited Liability Partnership (LLP) Designated Member 2009-03-11
GILLIAN CLAIRE CRAIG
Limited Liability Partnership (LLP) Member 2013-03-28
JENNIFER LOUISE FERGUSON
Limited Liability Partnership (LLP) Member 2013-03-28
JOCK ALISTAIR GARDINER
Limited Liability Partnership (LLP) Member 2009-03-30
PAMELA HAMILTON KENNEDY
Limited Liability Partnership (LLP) Member 2013-03-28
MAVEN CAPITAL GCM LIMITED
Limited Liability Partnership (LLP) Member 2013-03-28
DIANE MARGARET NIXON
Limited Liability Partnership (LLP) Member 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ABERDEEN ASSET MANAGERS LIMITED
Limited Liability Partnership (LLP) Member 2009-05-07 2018-05-01
ALISON MARGARET GARDINER
Limited Liability Partnership (LLP) Member 2013-03-28 2016-09-30
CARDONESS CAPITAL LIMITED
Limited Liability Partnership (LLP) Member 2013-03-28 2014-09-01
CONTEGO CAPITAL LIMITED
Limited Liability Partnership (LLP) Member 2013-03-28 2014-09-01
HEAVAL CAPITAL MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Member 2013-02-28 2014-09-01
LOCHALSH INVESTMENTS LIMITED
Limited Liability Partnership (LLP) Member 2013-03-28 2014-09-01
MARGAUX CORPORATE INVESTMENT LIMITED
Limited Liability Partnership (LLP) Member 2013-03-28 2014-09-01
SPSAV TRADING LIMITED
Limited Liability Partnership (LLP) Member 2013-03-28 2014-09-01
7SIDE NOMINEES LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-08-14 2009-03-30
7SIDE SECRETARIAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-08-14 2008-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DONALD CRAIG MAVEN GMLF CI LLP Limited Liability Partnership (LLP) Designated Member 2013-05-30 CURRENT 2013-05-30 Active
ANDREW DONALD CRAIG MAVEN SLF CI LLP Limited Liability Partnership (LLP) Designated Member 2011-03-08 CURRENT 2011-03-08 Active
ANDREW ROBERT FERGUSON MAVEN MEIF (EM) CIP LLP Limited Liability Partnership (LLP) Designated Member 2017-08-08 CURRENT 2017-08-08 Active
WILLIAM ALEXANDER KENNEDY MAVEN NEDF CI LLP Limited Liability Partnership (LLP) Designated Member 2018-03-29 CURRENT 2018-03-29 Active
WILLIAM ALEXANDER KENNEDY MAVEN PROPERTY CI LLP Limited Liability Partnership (LLP) Designated Member 2015-04-07 CURRENT 2015-04-07 Active
WILLIAM ALEXANDER KENNEDY MAVEN GMLF CI LLP Limited Liability Partnership (LLP) Designated Member 2013-05-30 CURRENT 2013-05-30 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL (LLANDUDNO) LLP Limited Liability Partnership (LLP) Designated Member 2013-03-28 CURRENT 2013-02-27 Active
WILLIAM ALEXANDER KENNEDY MAVEN SLF CI LLP Limited Liability Partnership (LLP) Designated Member 2011-08-01 CURRENT 2011-03-08 Active
WILLIAM ROBERT NIXON MAVEN NEDF CI LLP Limited Liability Partnership (LLP) Designated Member 2018-03-29 CURRENT 2018-03-29 Active
WILLIAM ROBERT NIXON MAVEN MEIF (WM) CIP LLP Limited Liability Partnership (LLP) Designated Member 2017-08-08 CURRENT 2017-08-08 Active
WILLIAM ROBERT NIXON MAVEN MEIF (EM) CIP LLP Limited Liability Partnership (LLP) Designated Member 2017-08-08 CURRENT 2017-08-08 Active
MICHAL JENDRZEJEWSKI MMIJ ELECTRICIANS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
JOCK ALISTAIR GARDINER MAVEN CAPITAL (TELFER HOUSE) LLP Limited Liability Partnership (LLP) Member 2014-04-03 CURRENT 2014-01-24 Active
JOCK ALISTAIR GARDINER MAVEN GMLF CI LLP Limited Liability Partnership (LLP) Member 2013-05-30 CURRENT 2013-05-30 Active
JOCK ALISTAIR GARDINER MAVEN CAPITAL (LLANDUDNO) LLP Limited Liability Partnership (LLP) Member 2013-03-28 CURRENT 2013-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-20LLTM01Limited liability partnership termination of member Jock Alistair Gardiner on 2021-03-31
2020-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-18LLCS01Confirmation statement with no updates made up to 2020-08-14
2020-05-22LLCH01Change of partner details Mr William Alexander Kennedy on 2020-05-22
2020-03-25LLAP01Limited liability partnership appointment of Mr Tom Purkis on 2020-03-06 as member
2019-10-16LLAP01Limited liability partnership appointment of Mr Paul Mcphie Johnston on 2019-10-01 as member
2019-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-14LLCS01Confirmation statement with no updates made up to 2019-08-14
2018-10-11LLAP01Limited liability partnership appointment of Mr Colin James Anderson on 2018-10-01 as member
2018-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-23LLCS01Confirmation statement with no updates made up to 2018-08-14
2018-08-23LLPSC04LLP Notification of change for Mr William Robert Nixon as a person with significant control on
2018-05-23LLTM01Limited liability partnership termination of member Aberdeen Asset Managers Limited on 2018-05-01
2018-03-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STELLA PANU / 28/03/2018
2018-03-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT NIXON / 28/03/2018
2018-03-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DIANE MARGARET NIXON / 28/03/2018
2018-03-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER KENNEDY / 28/03/2018
2018-03-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAMELA HAMILTON KENNEDY / 18/03/2018
2018-03-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOCK ALISTAIR GARDINER / 28/03/2018
2018-03-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE FERGUSON / 28/03/2018
2018-03-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW ROBERT FERGUSON / 28/03/2018
2018-03-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GILLIAN CLAIRE CRAIG / 28/03/2018
2018-03-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW DONALD CRAIG / 28/03/2018
2017-12-27AAMDAmended group accounts made up to 2017-03-31
2017-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-14LLCS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-01-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALISON GARDINER
2017-01-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOCK ALISTAIR GARDINER / 30/09/2016
2016-11-11LLAD01REGISTERED OFFICE CHANGED ON 11/11/2016 FROM QUEENS CHAMBERS 5 JOHN DALTON STREET MANCHESTER M2 6ET
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-25LLCS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-18LLAR01ANNUAL RETURN MADE UP TO 14/08/15
2015-06-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARGAUX CORPORATE INVESTMENT LIMITED
2015-06-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER SPSAV TRADING LIMITED
2015-06-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER LOCHALSH INVESTMENTS LIMITED
2015-06-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER HEAVAL CAPITAL MANAGEMENT LIMITED
2015-06-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER CONTEGO CAPITAL LIMITED
2015-06-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARDONESS CAPITAL LIMITED
2014-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-20LLAR01ANNUAL RETURN MADE UP TO 14/08/14
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-25LLAR01ANNUAL RETURN MADE UP TO 14/08/13
2013-05-09LLAP01LLP MEMBER APPOINTED JENNIFER LOUISE FERGUSON
2013-05-09LLAP02CORPORATE LLP MEMBER APPOINTED CONTEGO CAPITAL LIMITED
2013-04-17LLAP02CORPORATE LLP MEMBER APPOINTED MARGAUX CORPORATE INVESTMENT LIMITED
2013-04-17LLAP01LLP MEMBER APPOINTED GILLIAN CLAIRE CRAIG
2013-04-09LLAP02CORPORATE LLP MEMBER APPOINTED HEAVAL CAPITAL MANAGEMENT LIMITED
2013-04-09LLAP02CORPORATE LLP MEMBER APPOINTED SPSAV TRADING LIMITED
2013-04-09LLAP01LLP MEMBER APPOINTED ALISON MARGARET GARDINER
2013-04-09LLAP02CORPORATE LLP MEMBER APPOINTED CARDONESS CAPITAL LIMITED
2013-04-09LLAP02CORPORATE LLP MEMBER APPOINTED LOCHALSH INVESTMENTS LIMITED
2013-04-09LLAP01LLP MEMBER APPOINTED PAMELA HAMILTON KENNEDY
2013-04-09LLAP02CORPORATE LLP MEMBER APPOINTED MAVEN CAPITAL GCM LIMITED
2013-04-09LLAP01LLP MEMBER APPOINTED DIANE MARGARET NIXON
2013-03-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2013-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-24LLAR01ANNUAL RETURN MADE UP TO 14/08/12
2012-08-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGERS LIMITED / 24/08/2012
2012-08-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STELLA PANU / 24/08/2012
2012-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-09LLAR01ANNUAL RETURN MADE UP TO 14/08/11
2011-05-12LLAD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM ST JAMES'S HOUSE 7 CHARLOTTE STREET MANCHESTER M1 4DZ
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-13LLAR01ANNUAL RETURN MADE UP TO 14/08/10
2010-09-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW DONALD CRAIG / 30/04/2010
2010-05-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW CRAIG / 30/04/2010
2010-05-17AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-17LLAA01CURRSHO FROM 31/08/2009 TO 31/03/2009
2009-09-09LLP363ANNUAL RETURN MADE UP TO 14/08/09
2009-06-09LLP288aLLP MEMBER APPOINTED ABERDEEN ASSET MANAGERS LIMITED
2009-05-13LLP288aLLP MEMBER APPOINTED ANDREW CRAIG
2009-05-13LLP288aLLP MEMBER APPOINTED WILLIAM ALEXANDER KENNEDY
2009-05-13LLP288aLLP MEMBER APPOINTED JOCK GARDINER
2009-05-13LLP288aLLP MEMBER APPOINTED ANDREW FERGUSON
2009-05-13LLP288bMEMBER RESIGNED 7SIDE NOMINEES LIMITED
2009-04-27LLP288aLLP MEMBER APPOINTED STELLA PANU
2009-03-31LLP287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL
2009-01-08LLP288bMEMBER RESIGNED 7SIDE SECRETARIAL LIMITED
2009-01-07LLP288aLLP MEMBER APPOINTED WILLIAM ROBERT NIXON
2008-08-14LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MAVEN CAPITAL PARTNERS UK LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAVEN CAPITAL PARTNERS UK LLP
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER MATTHEWS 2015-11-05 to 2016-04-08 Maven Capital Partners UK LLP & Others v Martin and another
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-14 Outstanding GLASGOW CITY COUNCIL
Intangible Assets
Patents
We have not found any records of MAVEN CAPITAL PARTNERS UK LLP registering or being granted any patents
Domain Names

MAVEN CAPITAL PARTNERS UK LLP owns 5 domain names.

mavensolutions.co.uk   mavencapital.co.uk   mavencapitalpartners.co.uk   mavencp.co.uk   mavenincomeandgrowthvct.co.uk  

Trademarks
We have not found any records of MAVEN CAPITAL PARTNERS UK LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
31
STANDARD SECURITY 25
DEBENTURE 11
FLOATING CHARGE 11
DEED OF VARIATION 7
COMPOSITE GUARANTEE AND DEBENTURE 6
BOND & FLOATING CHARGE 5
DEED OF ASSIGNMENT OF LIFE POLICY 1

We have found 97 mortgage charges which are owed to MAVEN CAPITAL PARTNERS UK LLP

Income
Government Income
We have not found government income sources for MAVEN CAPITAL PARTNERS UK LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MAVEN CAPITAL PARTNERS UK LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MAVEN CAPITAL PARTNERS UK LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAVEN CAPITAL PARTNERS UK LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAVEN CAPITAL PARTNERS UK LLP any grants or awards.
Ownership
    We could not find any group structure information
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