Company NameMaven Partners (Inverness) Gp Llp
Company StatusActive
Company NumberSO305832
CategoryLimited Liability Partnership
Incorporation Date3 October 2016(7 years, 6 months ago)

Directors

LLP Designated Member NameFundamental Tracker Investment Management Limited (Corporation)
StatusCurrent
Appointed03 October 2016(same day as company formation)
Correspondence AddressKintyre House 205 West George Street
Glasgow
G2 2LW
Scotland
LLP Designated Member NameMaven Capital Investments Limited (Corporation)
StatusCurrent
Appointed03 October 2016(same day as company formation)
Correspondence AddressKintyre House 205 West George Street
Glasgow
G2 2LW
Scotland

Location

Registered AddressKintyre House
205 West George Street
Glasgow
G2 2LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 3 weeks from now)

Charges

11 May 2023Delivered on: 12 May 2023
Persons entitled: Maven Property (Inverness Finance) LP Acting by Its General Partner Maven Partners (Inverness Finance) Gp LLP

Classification: A registered charge
Particulars: All and whole the subjects known as and forming ballantyne house, 84-90 academy street, inverness, IV1 1LU which subjects are registered in the land register of scotland under title number INV548.
Outstanding
3 May 2023Delivered on: 10 May 2023
Persons entitled: Maven Property (Inverness Finance) LP Acting by Its General Partner Maven Partners (Inverness Finance) Gp LLP

Classification: A registered charge
Outstanding
3 May 2023Delivered on: 10 May 2023
Persons entitled: Maven Property (Inverness Finance) LP Acting by Its General Partner Maven Partners (Inverness Finance) Gp LLP

Classification: A registered charge
Outstanding
28 December 2016Delivered on: 10 January 2017
Persons entitled: Drum Capital Projects LTD

Classification: A registered charge
Particulars: Ballantyne house, 84-90 academy street, inverness. INV548.
Outstanding

Filing History

14 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
8 October 2020Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
8 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (33 pages)
8 October 2020Audit exemption subsidiary accounts made up to 31 March 2020 (10 pages)
8 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
10 October 2019Change of details for Fundamental Tracker Investment Management Limited as a person with significant control on 10 October 2019 (2 pages)
10 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
12 September 2019Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
12 September 2019Audit exemption subsidiary accounts made up to 31 March 2019 (10 pages)
12 September 2019Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
12 September 2019Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (33 pages)
4 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
1 October 2018Audit exemption subsidiary accounts made up to 31 March 2018 (10 pages)
1 October 2018Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
1 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (33 pages)
1 October 2018Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
26 May 2018Satisfaction of charge SO3058320001 in full (4 pages)
14 December 2017Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
14 December 2017Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
14 December 2017Audit exemption subsidiary accounts made up to 31 March 2017 (10 pages)
14 December 2017Audit exemption subsidiary accounts made up to 31 March 2017 (10 pages)
11 December 2017Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
11 December 2017Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (30 pages)
11 December 2017Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (30 pages)
11 December 2017Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
4 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 May 2017Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
4 May 2017Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
10 January 2017Registration of charge SO3058320001, created on 28 December 2016 (8 pages)
10 January 2017Registration of charge SO3058320001, created on 28 December 2016 (8 pages)
3 October 2016Incorporation of a limited liability partnership (25 pages)
3 October 2016Incorporation of a limited liability partnership (25 pages)