MAVEN BIDCO LIMITED
1ST FLOOR, 27 SOHO SQUARE, LONDON W1D 3QR- Active
- Private Limited Company
- Company No. 11462078
- Last Updated: 01 Mar 2024
Company Profile
MAVEN BIDCO LIMITED was incorporated on Thursday, July 12, 2018 as a Private Limited Company with registered address in LONDON. MAVEN BIDCO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 3 months and 8 days.
| Name | MAVEN BIDCO LIMITED |
|---|---|
| Company number | 11462078 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 27 SOHO SQUARE LONDON W1D 3QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maven Debtco Limited Jermyn Street, SW1Y 6DN |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Payne Staples Nationality: British |
Dates: Thursday, July 12, 2018 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jacqueline Ward Nationality: British |
Dates: Thursday, July 12, 2018 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Bernard Cresswell Nationality: Australian |
Dates: Thursday, July 12, 2018 - Monday, December 31, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAVEN BIDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAVEN BIDCO LIMITED | 12 Jul 2018 |