MAVEN MIDCO LIMITED
1ST FLOOR, 27 SOHO SQUARE, LONDON W1D 3QR- Active
- Private Limited Company
- Company No. 11473377
- Last Updated: 01 Mar 2024
Company Profile
MAVEN MIDCO LIMITED was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in LONDON. MAVEN MIDCO 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 1 day.
| Name | MAVEN MIDCO LIMITED |
|---|---|
| Company number | 11473377 |
| Company type | Private Limited Company |
| Incorporation date | 19 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 |
|---|---|
| Mr Dieudonné Sebahunde Nationality: Belgian |
Dates: Tuesday, April 20, 2021 - Tuesday, April 20, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Albert Costa Centena Nationality: Spanish |
Dates: Tuesday, April 20, 2021 - Tuesday, April 20, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Philippe Santin Nationality: French |
Dates: Tuesday, April 20, 2021 - Tuesday, April 20, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Laurent Thailly Nationality: French |
Dates: Tuesday, April 20, 2021 - Tuesday, April 20, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Genius Sports Limited Les Banques |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew William Guille Nationality: British |
Dates: Tuesday, January 1, 2019 - Tuesday, April 20, 2021
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 19, 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 19, 2018 - Tuesday, April 20, 2021
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
|
| Jacqueline Ward Nationality: British |
Dates: Thursday, July 19, 2018 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 16 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAVEN MIDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAVEN MIDCO LIMITED | 19 Jul 2018 |