| Company Name | Maven Capital (Paradigm Portfolio 1) Llp |
|---|---|
| Company Status | Active |
| Company Number | SO305548 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 November 2015(8 years, 4 months ago) |
Directors
| LLP Designated Member Name | Maven Capital Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 November 2015(same day as company formation) |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| LLP Designated Member Name | Maven Capital (Paradigm Portfolio 1) Lp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 December 2015(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 3 months |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 7LW Scotland |
| LLP Designated Member Name | Maven Nominee Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2015(same day as company formation) |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
Location
| Registered Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Charges
| 31 December 2015 | Delivered on: 16 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: West side of meiklewood road, glasgow. GLA175519. Outstanding |
|---|---|
| 31 December 2015 | Delivered on: 16 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Subjects at west of scotland science prk, maryhill road, glasgow. GLA144728 and subjects at GLA199086. Please refer to instrument for further details. Outstanding |
| 31 December 2015 | Delivered on: 16 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: BL0CK h, todd campus, west of scotland science park, maryhill road, glasgow. GLA144726. Outstanding |
| 31 December 2015 | Delivered on: 16 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Block k lying to the easst of todd campus, west of scotland science park, acre roqad, glasgow. GLA143764. Outstanding |
| 31 December 2015 | Delivered on: 16 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Subjects lying to the south of dougrie road, glasgow. GLA190509. Outstanding |
| 31 December 2015 | Delivered on: 16 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 74 middlesex street, glagsgow. GLA80658. Outstanding |
| 23 December 2015 | Delivered on: 8 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 23 December 2015 | Delivered on: 8 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 8 January 2016 | Delivered on: 16 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Orion house, 7 robroyston road, robroyston, glagow. GLA202129. Outstanding |
| 31 December 2015 | Delivered on: 16 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Nova technology park, glasgow. GLA212279. Please refer to instrument for further details. Outstanding |
| 31 December 2015 | Delivered on: 16 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Pegasus house, bramah avenue, scottish enterprise technology park, east kilbride. Please refer to instrument for further information. Outstanding |
| 31 December 2015 | Delivered on: 16 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 40 st enoch square. GLA28356. Outstanding |
| 23 December 2015 | Delivered on: 8 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 15 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 16 September 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 11 March 2020 | Change of details for Mave Capital Investments Limited as a person with significant control on 11 March 2020 (2 pages) |
| 4 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 28 November 2019 | Change of details for Mave Capital Investments Limited as a person with significant control on 28 November 2019 (2 pages) |
| 2 October 2019 | Satisfaction of charge SO3055480006 in full (1 page) |
| 2 October 2019 | Satisfaction of charge SO3055480008 in full (1 page) |
| 2 October 2019 | Satisfaction of charge SO3055480002 in part (1 page) |
| 2 October 2019 | Satisfaction of charge SO3055480007 in full (1 page) |
| 19 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 12 December 2018 | Cessation of Maven Property Investments Limited as a person with significant control on 12 December 2018 (1 page) |
| 12 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 12 December 2018 | Notification of Maven Capital (Paradigm Portfolio 1) Lp as a person with significant control on 12 December 2018 (2 pages) |
| 29 November 2018 | Change of details for Mave Capital Investments Limited as a person with significant control on 29 November 2018 (2 pages) |
| 2 March 2018 | Part of the property or undertaking has been released and no longer forms part of charge SO3055480002 (1 page) |
| 2 March 2018 | Satisfaction of charge SO3055480010 in full (1 page) |
| 10 January 2018 | Change of details for Fundamental Tracker Investment Management Limited as a person with significant control on 13 December 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 5 December 2017 | Change of details for Fundamental Tracker Investment Management Limited as a person with significant control on 30 June 2016 (2 pages) |
| 5 December 2017 | Change of details for Fundamental Tracker Investment Management Limited as a person with significant control on 30 June 2016 (2 pages) |
| 5 December 2017 | Change of details for Fundamental Tracker Investment Management Limited as a person with significant control on 30 June 2016 (2 pages) |
| 5 December 2017 | Change of details for Fundamental Tracker Investment Management Limited as a person with significant control on 30 June 2016 (2 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 6 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 19 May 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 19 May 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 25 January 2016 | Appointment of Maven Capital (Paradigm Portfolio 1) Lp as a member on 24 December 2015 (3 pages) |
| 25 January 2016 | Appointment of Maven Capital (Paradigm Portfolio 1) Lp as a member on 24 December 2015 (3 pages) |
| 16 January 2016 | Registration of charge SO3055480011, created on 31 December 2015 (7 pages) |
| 16 January 2016 | Registration of charge SO3055480010, created on 31 December 2015 (8 pages) |
| 16 January 2016 | Registration of charge SO3055480010, created on 31 December 2015 (8 pages) |
| 16 January 2016 | Registration of charge SO3055480007, created on 31 December 2015 (8 pages) |
| 16 January 2016 | Registration of charge SO3055480006, created on 31 December 2015 (8 pages) |
| 16 January 2016 | Registration of charge SO3055480013, created on 8 January 2016 (7 pages) |
| 16 January 2016 | Registration of charge SO3055480005, created on 31 December 2015 (7 pages) |
| 16 January 2016 | Registration of charge SO3055480009, created on 31 December 2015 (7 pages) |
| 16 January 2016 | Registration of charge SO3055480011, created on 31 December 2015 (7 pages) |
| 16 January 2016 | Registration of charge SO3055480008, created on 31 December 2015 (8 pages) |
| 16 January 2016 | Registration of charge SO3055480009, created on 31 December 2015 (7 pages) |
| 16 January 2016 | Registration of charge SO3055480005, created on 31 December 2015 (7 pages) |
| 16 January 2016 | Registration of charge SO3055480012, created on 31 December 2015 (8 pages) |
| 16 January 2016 | Registration of charge SO3055480006, created on 31 December 2015 (8 pages) |
| 16 January 2016 | Registration of charge SO3055480007, created on 31 December 2015 (8 pages) |
| 16 January 2016 | Registration of charge SO3055480004, created on 31 December 2015 (8 pages) |
| 16 January 2016 | Registration of charge SO3055480008, created on 31 December 2015 (8 pages) |
| 16 January 2016 | Registration of charge SO3055480013, created on 8 January 2016 (7 pages) |
| 16 January 2016 | Registration of charge SO3055480012, created on 31 December 2015 (8 pages) |
| 16 January 2016 | Registration of charge SO3055480004, created on 31 December 2015 (8 pages) |
| 8 January 2016 | Registration of charge SO3055480001, created on 23 December 2015 (22 pages) |
| 8 January 2016 | Registration of charge SO3055480003, created on 23 December 2015 (11 pages) |
| 8 January 2016 | Registration of charge SO3055480003, created on 23 December 2015 (11 pages) |
| 8 January 2016 | Registration of charge SO3055480001, created on 23 December 2015 (22 pages) |
| 8 January 2016 | Registration of charge SO3055480002, created on 23 December 2015 (23 pages) |
| 8 January 2016 | Registration of charge SO3055480002, created on 23 December 2015 (23 pages) |
| 7 January 2016 | Termination of appointment of Maven Nominee Limited as a member on 24 December 2015 (2 pages) |
| 7 January 2016 | Termination of appointment of Maven Nominee Limited as a member on 24 December 2015 (2 pages) |
| 30 November 2015 | Incorporation of a limited liability partnership (9 pages) |
| 30 November 2015 | Incorporation of a limited liability partnership (9 pages) |