MAVEN SWIF EQUITY GP LIMITED - GLASGOW


Company Profile Company Filings

Overview

MAVEN SWIF EQUITY GP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MAVEN SWIF EQUITY GP LIMITED was incorporated 1 years ago on 13/06/2023 and has the registered number: SC772546. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/03/2025.

MAVEN SWIF EQUITY GP 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
30 / 6 13/03/2025

Registered Office

KINTYRE HOUSE
GLASGOW
G2 2LW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 26/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT NIXON Apr 1963 British Director 2023-06-13 CURRENT
MR EWAN MACKINNON Aug 1976 British Director 2023-06-13 CURRENT
MR WILLIAM ALEXANDER KENNEDY Nov 1969 British Director 2023-06-13 CURRENT
DR MELANIE ELIZABETH ANNE GOWARD Feb 1977 British Director 2023-06-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Maven Capital Partners Uk Llp 2023-06-13 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CFE A GENERAL PARTNER LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 66300 - Fund management activities
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LOCHALSH INVESTMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
SPARROWFIN HOLDINGS LIMITED HUNTLY UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
WHITEROCK GROUP LIMITED ABERDEEN SCOTLAND Active SMALL 70100 - Activities of head offices
SPEED NEWCO LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAVEN IFS EQUITY GP LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
SPEED MIDCO LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPEED INVESTCO LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAVEN NPIF II NE EQUITY GP LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
MAVEN NEDF CI LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
MAVEN EXECUTIVE INVESTMENTS LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MAVEN CO-INVEST CI B1 LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
MAVEN MIP PE CI LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
MAVEN IFS EQUITY CI LLP GLASGOW Active NO ACCOUNTS FILED None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
HALDANE PROPERTY COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALDANE (HOLDINGS) LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MEINOM LIMITED GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
M2 BROXBURN LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
M2 FARMS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
M2 BROXBURN INDUSTRIAL LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
M2 WEST EDINBURGH LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
J B & G FORSYTH LLP GLASGOW UNITED KINGDOM Active DORMANT None Supplied
MAVEN EXECUTIVE INVESTMENTS LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MAVEN CALMONT (DALIAN HOUSE) LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied