Menna Overview
Here’s a quick overview of MAVEN GPCO 1 LIMITED 👀 — a London based business that started in 2017.
MAVEN GPCO 1 LIMITED
- Company statusactive
- Company No10696513
- Age9 years 4 months Incorporated 29 March 2017
- Officers5
Address
6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England
MAVEN GPCO 1 LIMITED is an active company incorporated on 29 March 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 15 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 11 Aug 2021
Legacy
4 Years Ago on 11 Aug 2021
Legacy
4 Years Ago on 11 Aug 2021
Legacy
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 17 Oct 2020
Legacy
5 Years Ago on 17 Oct 2020
Legacy
5 Years Ago on 17 Oct 2020
Legacy
5 Years Ago on 17 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 22 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRIE, Marc Thomas Fraser | director | May 1982 | 01 Aug 2025 |
| FERGUSON, Andrew Robert | director | Apr 1968 | 30 Mar 2022 |
| MCCRORY, David Andrew | director | Nov 1971 | 01 Aug 2025 |
| NIXON, William Robert | director | Apr 1963 | 29 Mar 2017 |
| PURKIS, Tom | director | Aug 1982 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maven Capital Partners Uk Llp | 29 Mar 2017 |
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BARRIE, Marc Thomas Fraser are mutual persons.
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FERGUSON, Andrew Robert are mutual persons.
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FERGUSON, Andrew Robert are mutual persons.
FERGUSON, Andrew Robert are mutual persons.
FERGUSON, Andrew Robert are mutual persons.
FERGUSON, Andrew Robert are mutual persons.
FERGUSON, Andrew Robert are mutual persons.
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MCCRORY, David Andrew, KENNEDY, William Alexander are mutual persons.
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MCCRORY, David Andrew are mutual persons.
MCCRORY, David Andrew are mutual persons.
MCCRORY, David Andrew, NIXON, William Robert are mutual persons.
MCCRORY, David Andrew are mutual persons.
MCCRORY, David Andrew are mutual persons.
MCCRORY, David Andrew are mutual persons.
PURKIS, Tom are mutual persons.
PURKIS, Tom are mutual persons.
PURKIS, Tom are mutual persons.
PURKIS, Tom are mutual persons.
PURKIS, Tom are mutual persons.
PURKIS, Tom are mutual persons.
CRAIG, Andrew Donald are mutual persons.
CRAIG, Andrew Donald are mutual persons.
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MAVEN EXECUTIVE INVESTMENTS LLP
BARRIE, Marc Thomas Fraser, FERGUSON, Andrew Robert, PURKIS, Tom, CRAIG, Andrew Donald, KENNEDY, William Alexander are mutual persons.
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FERGUSON, Andrew Robert, PURKIS, Tom, KENNEDY, William Alexander are mutual persons.
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MAVEN CAPITAL PARTNERS UK LLP
FERGUSON, Andrew Robert, PURKIS, Tom, CRAIG, Andrew Donald are mutual persons.
MCTH (TRADING) LIMITED
MCCRORY, David Andrew are mutual persons.
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MCCRORY, David Andrew are mutual persons.
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MCCRORY, David Andrew are mutual persons.
MAVEN CAPITAL SHD (TRADING) LIMITED
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MEINOM LIMITED
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MAVEN CAPITAL SECURITY TRUSTEE LIMITED
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CALADH LTD
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MAVEN PROPERTY CI LLP
NIXON, William Robert, KENNEDY, William Alexander are mutual persons.
MAVEN SLF CI LLP
NIXON, William Robert, CRAIG, Andrew Donald, KENNEDY, William Alexander are mutual persons.
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MAVEN CO-INVEST CI B1 LLP
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HCS CONTROL SYSTEMS GROUP LIMITED
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TRIA CAPITAL LTD
KENNEDY, William Alexander are mutual persons.
MAVEN PROPERTY CARRIED INTEREST LIMITED
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DAERVEN BARROW LLP
KENNEDY, William Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of MAVEN GPCO 1 LIMITED 👀 — a London based business that started in 2017.