MAVEN SECURITIES HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

MAVEN SECURITIES HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAVEN SECURITIES HOLDING LIMITED was incorporated 13 years ago on 26/01/2011 and has the registered number: 07505438. The accounts status is FULL and accounts are next due on 31/03/2024.

MAVEN SECURITIES HOLDING LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LEVEL 7, 155
LONDON
EC2M 3TQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAVEN CAPITAL LTD (until 09/09/2011)

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MARK TOON May 1974 British Director 2011-07-12 CURRENT
MR IVAN KOEDJIKOV Mar 1981 Bulgarian Director 2011-05-05 CURRENT
BENJAMIN NUR HUDA Dec 1979 Australian Director 2011-05-19 CURRENT
MR IGOR OYSTACHER Nov 1981 Russian Director 2011-01-26 UNTIL 2011-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Mark Toon 2016-04-06 5/1974 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
61 HOLLAND PARK LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TIBRA TRADING EUROPE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
MAVEN DERIVATIVES LTD LONDON ENGLAND Dissolved... FULL 64991 - Security dealing on own account
MAVEN INVESTMENT PARTNERS LTD LONDON UNITED KINGDOM Active FULL 64991 - Security dealing on own account
GOLD BERRY MEDIA LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
MAVEN EUROPE LTD LONDON UNITED KINGDOM Active FULL 64991 - Security dealing on own account
MVN ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
BOMBONA LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
MAVEN DERIVATIVES ASIA LIMITED LONDON UNITED KINGDOM Active FULL 64991 - Security dealing on own account
MAVEN INVESTMENT PARTNERS US LIMITED LONDON UNITED KINGDOM Active FULL 64991 - Security dealing on own account
MAVEN SECURITIES US LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MAVEN GLOBAL MARKETS GP LTD. LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MAVEN GLOBAL MARKETS TRADING GP LTD. LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MAVEN INVESTMENT PARTNERS MONACO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
MAVEN SECURITIES AUSTRALIA PTY LTD SYDNEY AUSTRALIA Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAREX SPECTRON INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MAREX GROUP PLC LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
MAREX FINANCIAL LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MAVEN INVESTMENT PARTNERS LTD LONDON UNITED KINGDOM Active FULL 64991 - Security dealing on own account
MAVEN EUROPE LTD LONDON UNITED KINGDOM Active FULL 64991 - Security dealing on own account
VOLCAP TRADING PARTNERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HPC INVESTMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LEVIN GROUP LTD LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
MAVEN INVESTMENT PARTNERS MONACO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management