Maven Bidco Limited is a private limited company that can be found at 1St Floor, 27 Soho Square, London W1D 3QR. Incorporated on 2018-07-12, this 5-year-old company is run by 2 directors.
Director Nicholas T., appointed on 20 April 2021. Director Thomas R., appointed on 20 April 2021.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The last confirmation statement was sent on 2023-07-11 and the due date for the subsequent filing is 2024-07-25. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 1st Floor |
| Office Address2 | 27 Soho Square |
| Town | London |
| Post code | W1D 3QR |
| Country of origin | United Kingdom |
| Registration Number | 11462078 |
| Date of Incorporation | Thu, 12th Jul 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 20 April 2021
Position: Director
Appointed: 20 April 2021
The register of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Maven Debtco Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jacqueline W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maven Debtco Limited
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 |
| Notified on | 1 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon C.
| Notified on | 12 July 2018 |
| Ceased on | 31 December 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jacqueline W.
| Notified on | 12 July 2018 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
| Notified on | 12 July 2018 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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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