MAVEN SLF FP LIMITED - GLASGOW


Company Profile Company Filings

Overview

MAVEN SLF FP LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MAVEN SLF FP LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: SC391763. The accounts status is FULL and accounts are next due on 28/02/2025.

MAVEN SLF FP 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

KINTYRE HOUSE
GLASGOW
STRATHCLYDE
G2 2LW

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1645 LIMITED (until 24/02/2011)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT NIXON Apr 1963 British Director 2011-02-22 CURRENT
MR WILLIAM ALEXANDER KENNEDY Nov 1969 British Director 2011-02-22 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2011-01-18 UNTIL 2011-02-22 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2011-01-18 UNTIL 2011-02-22 RESIGNED
MR ANDREW DONALD CRAIG Dec 1971 British Director 2011-02-22 UNTIL 2022-06-10 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2011-01-18 UNTIL 2011-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maven Capital Partners Uk Llp 2016-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEO PETROLEUM U.K. LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
ARC INDUSTRIAL SERVICES LIMITED WALLSEND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DRAPERS GARDENS 2011 LIMITED LONDON UNITED KINGDOM Active DORMANT 35120 - Transmission of electricity
BETHELL INTERMEDIATE LIMITED MANCHESTER Active FULL 42990 - Construction of other civil engineering projects n.e.c.
AAF CONSULTING LIMITED BY EAST LINTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HIGH BLANTYRE (PLOT 5A) LIMITED GLASGOW Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HATTON HOUSE DISTRIBUTION LIMITED EDINBURGH Dissolved... SMALL 86900 - Other human health activities
HFD CONSTRUCTION GROUP LIMITED GLASGOW SCOTLAND Active GROUP 41201 - Construction of commercial buildings
IMES GROUP HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DUNDEE NITROGEN COMPANY LIMITED DUNDEE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
HELIX WELL OPS OFFSHORE SERVICES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
DAVID TANNER LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
AURORA PETROLEUM LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
A MCINTYRE JOINERY LTD PAISLEY Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
INDIGO E-COMMERCE LIMITED LIVINGSTON Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
QACCOUNTING HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMBER PARTNERSHIPS GP LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices
DRUM HOMES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HFD BOTHWELL HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
ARGYLL FERRIES LIMITED GOUROCK Active FULL 50100 - Sea and coastal passenger water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 PROPERTY CARRIED INTEREST LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
MAVEN MEIF II ESEM DEBT GP LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
MAVEN NPIF II NE EQUITY GP LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
M2 BAWTRY LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
M2 CRAIGIEHALL LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
MC CARDIFF GENERAL PARTNER LLP GLASGOW SCOTLAND Active FULL None Supplied
MAVEN PARTNERS (MURIESTON) GP LLP GLASGOW Active FULL None Supplied
MAVEN PARTNERS (PLYMOUTH) GP LLP GLASGOW Active NO ACCOUNTS FILED None Supplied