MAVEN INVESTMENT PARTNERS US LIMITED - LONDON


Company Profile Company Filings

Overview

MAVEN INVESTMENT PARTNERS US LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAVEN INVESTMENT PARTNERS US LIMITED was incorporated 5 years ago on 01/08/2018 and has the registered number: 11494299. The accounts status is FULL and accounts are next due on 31/03/2024.

MAVEN INVESTMENT PARTNERS US LIMITED - LONDON

This company is listed in the following categories:
64991 - Security dealing on own account

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

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MARK TOON May 1974 British Director 2018-08-01 CURRENT
MR NIMA NOORIZADEH Nov 1983 British Director 2018-08-01 CURRENT
MR IVAN KOEDJIKOV Mar 1981 Bulgarian Director 2018-08-01 CURRENT
BENJAMIN NUR HUDA Dec 1979 Australian Director 2018-08-01 CURRENT
MR JOSE RICARDO CASTILLO Sep 1977 American Director 2021-01-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Maven Securities Limited 2021-05-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maven Securities Holding Ltd 2018-08-01 - 2021-05-27 London   Ownership of shares 75 to 100 percent

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MAVEN DERIVATIVES ASIA 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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAVEN INVESTMENT PARTNERS US LIMITED 2019-05-24 30-09-2018 £100 equity

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MAREX FINANCIAL LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MAVEN SECURITIES HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
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