Maven Capital Partners UK LLP
Company OC339387 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC339387 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/08/2008 |
| Address | 1 NEW WALK PLACE, LEICESTER, LE1 6RU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Robert Nixon ceased 2021-06-30
50-75% surplus assets (LLP) · notified 2016-06-30
Owns 58 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06278303
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Vodat Communications Group (VCG) Holding LTD
25-50% voting · notified 2016-04-06 - Maven CO-Invest GP Limited
75-100% shares · notified 2016-06-30 - Maven Nominee Limited
75-100% shares · notified 2016-06-30 - 08548533
75-100% voting · notified 2016-06-30 - SLF GP Limited
75-100% shares · notified 2016-06-30 - SC355951
75-100% shares · notified 2016-06-30 - Maven SLF FP Limited
75-100% shares · notified 2016-06-30 - Maven Capital Investments Limited
75-100% shares · notified 2016-06-30 - SC355958
75-100% shares · notified 2016-06-30 - OC385478
25-50% voting (LLP) · notified 2016-06-30 - Npif NW Equity (GP) Limited
75-100% shares · notified 2017-02-14 - Maven Gpco 1 Limited
75-100% shares, 75-100% voting · notified 2017-03-29 - Maven Gpco 2 Limited
75-100% shares, 75-100% voting · notified 2017-04-06 - EBB3 Limited
significant influence · notified 2017-05-17 - SC571720
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21 - SC571716
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21 - Maven Meif (WM) GP (ONE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-10 - Maven Meif (EM) GP (ONE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-10 - Maven (North CAP) Regional Buyout Coinvest I LP
significant influence · notified 2018-02-16 - Maven Nedf GP Limited
75-100% shares, 75-100% voting · notified 2018-03-28 - SC594487
25-50% shares, 25-50% voting · notified 2018-04-16 - SC597830
25-50% shares, 25-50% voting · notified 2018-05-22 - Bright Network (UK) Limited
significant influence · notified 2018-07-17 - Dvest Nominees Limited
75-100% shares · notified 2018-10-04 - 11165927
significant influence · notified 2018-10-31 - Filtered Technologies Limited
significant influence · notified 2019-07-04 - Maven MIP PE CI LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-12-15 - Summize Limited
significant influence · notified 2022-10-24 - Maven Swif Equity GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-13 - Zinc Digital Business Solutions Limited
significant influence · notified 2023-06-26 - Maven Swif CI LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-06-27 - Maven IFS Equity GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - Maven IFS Equity CI LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-08-15 - Sensoteq LTD
25-50% shares, 25-50% voting · notified 2023-11-09 - Maven Meif II Esem Debt GP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - Maven Npif II NE Equity GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - Maven Gpco 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - Maven Gpco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - Maven Meif II Esem Debt CI LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-07 - Maven Npif II NE Equity CI LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-08 - Maven Cognition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Alderley Lighthouse Labs LTD
25-50% shares, 25-50% voting · notified 2024-05-23 - X R Games Limited
25-50% shares, 25-50% voting · notified 2024-05-23 - Maven UK Regional Buyout II CO-Invest LP
significant influence · notified 2024-12-02 - Maven UK Regional Buyout II Founder LP
significant influence · notified 2024-12-02 - Maven Seif Equity GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-27 - Maven Seif Equity CI LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-06-09 - Crawford Scientific Holdings Limited ceased 2017-11-30
significant influence · notified 2016-04-06 - 08785395 ceased 2017-12-01
significant influence · notified 2016-04-06
+8 more
Officers (29)
- Mattioli Woods PLC Corporate-llp-designated-member · appointed 2021
- Maven Capital GCM Limited Corporate-llp-designated-member · appointed 2013
Show 27 former officers
- Tom Purkis Llp-member · appointed 2020 · resigned 2021
- Paul Mcphie Johnston Llp-member · appointed 2019 · resigned 2021
- Andrew Richard Whiteley Llp-member · appointed 2018 · resigned 2021
- Suzanne Jean Lupton Llp-member · appointed 2018 · resigned 2021
- Milroy, David Alan, Dr Llp-member · appointed 2018 · resigned 2021
- Colin James Anderson Llp-member · appointed 2018 · resigned 2021
- Ewan Alisdair Duncan Mackinnon Llp-member · appointed 2018 · resigned 2021
- Lochalsh Investments Limited Corporate-llp-member · appointed 2013 · resigned 2014
- Diane Margaret Nixon Llp-member · appointed 2013 · resigned 2021
- Alison Margaret Gardiner Llp-member · appointed 2013 · resigned 2016
- Margaux Corporate Investment Limited Corporate-llp-member · appointed 2013 · resigned 2014
- Pamela Hamilton Kennedy Llp-member · appointed 2013 · resigned 2021
- Spsav Trading Limited Corporate-llp-member · appointed 2013 · resigned 2014
- Jennifer Louise Ferguson Llp-member · appointed 2013 · resigned 2021
- Contego Capital Limited Corporate-llp-member · appointed 2013 · resigned 2014
- Gillian Claire Craig Llp-member · appointed 2013 · resigned 2021
- Cardoness Capital Limited Corporate-llp-member · appointed 2013 · resigned 2014
- Heaval Capital Management Limited Corporate-llp-member · appointed 2013 · resigned 2014
- Aberdeen Asset Managers Limited Corporate-llp-member · appointed 2009 · resigned 2018
- Jock Alistair Gardiner Llp-member · appointed 2009 · resigned 2021
- Andrew Donald Craig Llp-designated-member · appointed 2009 · resigned 2021
- William Alexander Kennedy Llp-designated-member · appointed 2009 · resigned 2021
- Andrew Robert Ferguson Llp-designated-member · appointed 2009 · resigned 2021
- Stella Panu Llp-designated-member · appointed 2009 · resigned 2021
- William Robert Nixon Llp-designated-member · appointed 2008 · resigned 2021
- 7Side Nominees Limited Corporate-llp-designated-member · appointed 2008 · resigned 2009
- 7Side Secretarial Limited Corporate-llp-designated-member · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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