MAVEN DEBTCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAVEN DEBTCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAVEN DEBTCO LIMITED was incorporated 5 years ago on 19/07/2018 and has the registered number: 11473373. The accounts status is FULL and accounts are next due on 30/09/2024.
MAVEN DEBTCO LIMITED was incorporated 5 years ago on 19/07/2018 and has the registered number: 11473373. The accounts status is FULL and accounts are next due on 30/09/2024.
MAVEN DEBTCO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
W1D 3QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICK CHARLES FRASER TAYLOR | Aug 1974 | British | Director | 2021-04-20 | CURRENT |
| MR THOMAS RUSSELL | Feb 1980 | British | Director | 2021-04-20 | CURRENT |
| MR ALBERT COSTA CENTENA | Aug 1983 | Spanish | Director | 2018-07-19 UNTIL 2021-04-20 | RESIGNED |
| MR GABRIELE CIPPARRONE | Mar 1975 | Italian | Director | 2018-07-19 UNTIL 2021-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maven Midco Limited | 2019-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jacqueline Ward | 2018-07-19 - 2018-12-31 | 7/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Simon Bernard Cresswell | 2018-07-19 - 2018-12-31 | 6/1968 | London |
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 |
| Mr David Payne Staples | 2018-07-19 - 2018-12-31 | 7/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |