Company NameMaven Nedf Ci Llp
Company StatusActive
Company NumberSO306379
CategoryLimited Liability Partnership
Incorporation Date29 March 2018(6 years ago)

Directors

LLP Designated Member NameMr William Robert Nixon
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKintyre House 205 West George Street
Glasgow
G2 2LW
Scotland
LLP Designated Member NameMr William Alexander Kennedy
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKintyre House 205 West George Street
Glasgow
G2 2LW
Scotland
LLP Member NameMr Michael Dickens
Date of BirthDecember 1983 (Born 40 years ago)
StatusCurrent
Appointed29 March 2019(1 year after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKintyre House 205 West George Street
Glasgow
G2 2LW
Scotland
LLP Member NameMrs Suzanne Jean Lupton
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2019(1 year after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKintyre House 205 West George Street
Glasgow
G2 2LW
Scotland
LLP Member NameMr Michael Vassallo
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2019(1 year after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKintyre House 205 West George Street
Glasgow
G2 2LW
Scotland
LLP Member NameMr Ewan Alisdair Duncan Mackinnon
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2019(1 year after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKintyre House 205 West George Street
Glasgow
G2 2LW
Scotland
LLP Member NameMaven Nedf Gp Ltd (Corporation)
StatusCurrent
Appointed29 March 2018(same day as company formation)
Correspondence Address6th Floor, Saddlers House 44 Gutter Lane
London
EC2V 6BR
LLP Member NameMr Jamie Fraser
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2019(1 year after company formation)
Appointment Duration2 years (resigned 31 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKintyre House 205 West George Street
Glasgow
G2 2LW
Scotland
LLP Member NameMs Lynsey Muldoon
Date of BirthFebruary 1980 (Born 44 years ago)
StatusResigned
Appointed29 March 2019(1 year after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 2021)
RoleCompany Director
Country of ResidenceScotland
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 CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 March 2024 (4 weeks ago)
Next Return Due11 April 2025 (11 months, 2 weeks from now)

Filing History

23 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
22 May 2020Member's details changed for Mr William Alexander Kennedy on 22 May 2020 (2 pages)
3 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
9 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
11 April 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
10 April 2019Appointment of Mr Michael Vassallo as a member on 29 March 2019 (2 pages)
10 April 2019Cessation of William Alexander Kennedy as a person with significant control on 29 March 2019 (1 page)
10 April 2019Appointment of Mr Michael Dickens as a member on 29 March 2019 (2 pages)
10 April 2019Notification of Maven Nedf Gp Limited as a person with significant control on 29 March 2019 (2 pages)
10 April 2019Cessation of William Robert Nixon as a person with significant control on 29 March 2019 (1 page)
10 April 2019Appointment of Mr Ewan Mackinnon as a member on 29 March 2019 (2 pages)
10 April 2019Appointment of Mr Jamie Fraser as a member on 29 March 2019 (2 pages)
10 April 2019Appointment of Mrs Suzanne Jean Lupton as a member on 29 March 2019 (2 pages)
10 April 2019Appointment of Miss Lynsey Muldoon as a member on 29 March 2019 (2 pages)
29 March 2018Incorporation of a limited liability partnership (23 pages)