MAVEN PROPERTY INVESTMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

MAVEN PROPERTY INVESTMENTS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MAVEN PROPERTY INVESTMENTS LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: SC299736. The accounts status is FULL and accounts are next due on 28/02/2025.

MAVEN PROPERTY INVESTMENTS LIMITED - GLASGOW

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

FIRST FLOOR KINTYRE HOUSE
GLASGOW
G2 2LW

This Company Originates in : United Kingdom
Previous trading names include:
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED (until 13/12/2017)
PACIFIC SHELF 1373 LIMITED (until 04/07/2006)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCPHIE JOHNSTON Nov 1972 Scottish Director 2021-04-22 CURRENT
MR WILLIAM ALEXANDER KENNEDY Nov 1969 British Director 2013-04-04 CURRENT
MR COLIN JAMES ANDERSON Sep 1975 British Director 2021-04-22 CURRENT
MR WILLIAM ROBERT NIXON Apr 1963 British Director 2013-04-04 CURRENT
STELLA PANU Jul 1973 British Director 2013-04-04 UNTIL 2016-10-10 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2006-03-28 UNTIL 2006-06-27 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2006-03-28 UNTIL 2006-06-27 RESIGNED
SUSAN MAY DAVIES Apr 1965 British Secretary 2006-06-27 UNTIL 2008-11-18 RESIGNED
MRS LORRAINE ELIZABETH YOUNG Secretary 2012-01-16 UNTIL 2013-04-04 RESIGNED
SUSAN MAY DAVIES Apr 1965 British Director 2006-06-27 UNTIL 2008-11-07 RESIGNED
MR ANDREW RICHARD WHITELEY Jan 1973 British Director 2021-04-22 UNTIL 2022-09-16 RESIGNED
MR DAVID RALPH WALTON MASTERS Sep 1943 British Director 2009-05-13 UNTIL 2009-09-03 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 2009-10-16 UNTIL 2013-04-04 RESIGNED
MR JOHN CHRISTIAN WILLIAM KENT May 1955 British Director 2010-05-11 UNTIL 2013-04-04 RESIGNED
MR JOHN WILLIAM GREENHALGH Jun 1936 British Director 2007-10-31 UNTIL 2013-04-04 RESIGNED
MR MATT CHRISTENSEN Sep 1969 Us Director 2007-01-01 UNTIL 2013-04-04 RESIGNED
MR ROBERT ELWYN SANDELL DAVIES Mar 1953 British Director 2006-06-27 UNTIL 2015-10-30 RESIGNED
JOHN ALAN CARRICK SMITH Aug 1957 British Director 2007-01-01 UNTIL 2009-05-13 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 2010-05-11 UNTIL 2013-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maven Capital Investments Limited 2016-06-30 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FNH UK HOLDINGS LIMITED ERITH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MAVEN INCOME AND GROWTH VCT 6 PLC MANCHESTER Dissolved... FULL 64301 - Activities of investment trusts
MAVEN INCOME AND GROWTH VCT 2 PLC SCARBOROUGH Dissolved... FULL 64301 - Activities of investment trusts
AMJPEF GP LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
COIP (GP) LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DALGLEN (NO.1148) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
GMLF GP LIMITED MANCHESTER ENGLAND Active FULL 66300 - Fund management activities
MAVEN GMLF CI LLP MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CFE A FP GENERAL PARTNER LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
CFE A GENERAL PARTNER LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 66300 - Fund management activities
MAVEN CO-INVEST GP LIMITED GLASGOW Active FULL 66300 - Fund management activities
MAVEN NOMINEE LIMITED GLASGOW Active FULL 64303 - Activities of venture and development capital companies
LINNFIELD CAPITAL MANAGEMENT LIMITED GOUROCK Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
LINNFIELD INVESTMENT LIMITED GOUROCK Dissolved... DORMANT 99999 - Dormant Company
AIRTH CAPITAL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KELVINLEA LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MAVEN CAPITAL INVESTMENTS LIMITED GLASGOW Active FULL 64205 - Activities of financial services holding companies
CARDONESS CAPITAL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
MAVEN SLF CI LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAVEN CO-INVEST GP LIMITED GLASGOW Active FULL 66300 - Fund management activities
MAVEN CAPITAL INVESTMENTS LIMITED GLASGOW Active FULL 64205 - Activities of financial services holding companies
MCTH (TRADING) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MAVEN CAPITAL (TH) LTD GLASGOW Active FULL 64303 - Activities of venture and development capital companies
MAVEN CAPITAL CARDIFF TRUSTEE LIMITED GLASGOW UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MAVEN CAPITAL (LLANDUDNO) LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
MAVEN CAPITAL (TELFER HOUSE) LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
MAVEN COINVEST GP A LLP GLASGOW Active FULL None Supplied
MC CARDIFF GENERAL PARTNER LLP GLASGOW SCOTLAND Active FULL None Supplied
MAVEN PARTNERS (MURIESTON) GP LLP GLASGOW Active FULL None Supplied