Maven Capital (Llandudno) Llp

Company Name	Maven Capital (Llandudno) Llp
Company Status	Active
Company Number	SO304300
Category	Limited Liability Partnership
Incorporation Date	27 February 2013(11 years, 2 months ago)

Directors

LLP Designated Member Name	Mr William Alexander Kennedy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Colin James Clark
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Jock Alistair Gardiner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Frederic Alphonse Patrick Vander Elst
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Pepijn Jochem Van Kasteren
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Steven Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Nicholas Rustad
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr William John Rattray
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Dr Mukesh Dalpatbhai Pandya
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Shane Patrick O'Cuinn
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr William Robert Nixon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Brian Oliver John May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mrs Sally Victoria Lock
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Hugh Wilson McIntosh Little
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Dominc Edward Wakelin Hubble
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Fraser James Gray
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Andrew Robert Ferguson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Nigel Andrew Dale
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Donald Alasdair Campbell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Designated Member Name	Mrs Sarah Margaret Faraday Kenny
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Designated Member Name	Maven (CL) Limited (Corporation)
Status	Current
Appointed	27 February 2013(same day as company formation)
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr George Ramsay Duff
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Anthony Edward Kenny
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Designated Member Name	Maven Capital Solutions Llp (Corporation)
Status	Resigned
Appointed	27 February 2013(same day as company formation)
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Contact

Website	www.mavencp.com/
Telephone	0141 3067400
Telephone region	Glasgow

Location

Registered Address	First Floor Kintyre House 205 West George Street Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,087,939
Cash	£71,493
Current Liabilities	£219,925

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

30 June 2023	Delivered on: 3 July 2023 Persons entitled: Maven Property (Llandudno Finance) LP Acting by Its General Partner Maven Partners (Llandudno Finance) Gp LLP Classification: A registered charge Outstanding
30 June 2023	Delivered on: 3 July 2023 Persons entitled: Maven Property (Llandudno Finance) LP Acting by Its General Partner Maven Partners (Llandudno Finance) Gp LLP Classification: A registered charge Outstanding
30 June 2023	Delivered on: 3 July 2023 Persons entitled: Maven Property (Llandudno Finance) LP Acting by Its General Partner Maven Partners (Llandudno Finance) Gp LLP Classification: A registered charge Particulars: All that leasehold land registered at the land registry with title absolute and being travelodge hotels LTD, 16 gloddaeth street, llandudno (LL30 2DP) registered at the land registry with title number CYM586081. Outstanding
3 October 2016	Delivered on: 6 October 2016 Persons entitled: N M Rothschild & Sons Limited Classification: A registered charge Outstanding
3 October 2016	Delivered on: 6 October 2016 Persons entitled: N M Rothschild & Sons Limited Classification: A registered charge Outstanding
3 October 2016	Delivered on: 5 October 2016 Persons entitled: N M Rothschild & Sons Limited (As Security Agent) Classification: A registered charge Particulars: All that leasehold land registered at the land registry with title absolute and being travelodge hotels LTD, 16 gloddaeth street, llandudno (LL30 2DP) registered at the land registry with title number CYM586081. Outstanding
4 April 2013	Delivered on: 12 April 2013 Persons entitled: Maven Capital Partners UK LLP Classification: Security deed Secured details: All sums due or to become due. Particulars: First fixed charge all of its rights in respect of any amount standing to the credit of any account see form for further details. Outstanding

Filing History

9 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
6 October 2016	Registration of charge SO3043000003, created on 3 October 2016 (29 pages)
6 October 2016	Registration of charge SO3043000004, created on 3 October 2016 (25 pages)
5 October 2016	Satisfaction of charge 1 in full (1 page)
5 October 2016	Registration of charge SO3043000002, created on 3 October 2016 (28 pages)
1 March 2016	Annual return made up to 27 February 2016 (23 pages)
8 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
27 February 2015	Annual return made up to 27 February 2015 (23 pages)
27 February 2015	Member's details changed for Mr William Alexander Kennedy on 22 September 2014 (2 pages)
12 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 October 2014	Member's details changed for Maven (El) Limited on 1 March 2013 (1 page)
28 October 2014	Termination of appointment of Maven Capital Solutions Llp as a member on 22 September 2014 (1 page)
28 October 2014	Member's details changed for Mr William Alexander Kennedy on 22 September 2014 (2 pages)
28 October 2014	Member's details changed for Maven (El) Limited on 1 March 2013 (1 page)
5 March 2014	Annual return made up to 27 February 2014 (24 pages)
3 January 2014	Total exemption full accounts made up to 5 April 2013 (12 pages)
3 January 2014	Total exemption full accounts made up to 5 April 2013 (12 pages)
19 December 2013	Previous accounting period shortened from 28 February 2014 to 5 April 2013 (1 page)
19 December 2013	Previous accounting period shortened from 28 February 2014 to 5 April 2013 (1 page)
14 May 2013	Appointment of Donald Alasdair Campbell as a member (3 pages)
8 May 2013	Appointment of Mr Jock Alistair Gardiner as a member (3 pages)
8 May 2013	Appointment of Mr Anthony Edward Kenny as a member (3 pages)
8 May 2013	Appointment of Nigel Andrew Dale as a member (3 pages)
8 May 2013	Appointment of Mr Steven Scott as a member (3 pages)
8 May 2013	Appointment of Mr William John Rattray as a member (3 pages)
8 May 2013	Appointment of Shane Patrick O'cuinn as a member (3 pages)
8 May 2013	Appointment of Mr Hugh Wilson Mcintosh Little as a member (3 pages)
8 May 2013	Appointment of Mr Andrew Arthur Laing as a member (3 pages)
8 May 2013	Appointment of Dr Mukesh Dalpatbhai Pandya as a member (3 pages)
8 May 2013	Appointment of Nicholas Rustad as a member (3 pages)
8 May 2013	Appointment of Brian Oliver John May as a member (3 pages)
8 May 2013	Appointment of Pepijn Jochem Van Kasteren as a member (3 pages)
8 May 2013	Appointment of Mr Andrew Robert Ferguson as a member (3 pages)
8 May 2013	Appointment of Mr Frederic Alphonse Patrick Vander Elst as a member (3 pages)
8 May 2013	Appointment of Mr Fraser James Gray as a member (3 pages)
8 May 2013	Appointment of Mr William Robert Nixon as a member (3 pages)
8 May 2013	Appointment of William Alexander Kennedy as a member (3 pages)
8 May 2013	Appointment of Colin James Clark as a member (3 pages)
8 May 2013	Appointment of Sally Victoria Lock as a member (3 pages)
8 May 2013	Appointment of Dominic Hubble as a member (3 pages)
12 April 2013	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (10 pages)
25 March 2013	Termination of appointment of George Duff as a member (2 pages)
27 February 2013	Incorporation of a limited liability partnership (6 pages)

Maven Capital (Llandudno) Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland