Maven Gpco 1 Limited

Active10696513 Private limited company

Incorporated: 29 March 2017 (9 years)
Industry: Activities of financial services holding companies (64205)
Directors: Tom Purkis
Marc Thomas Fraser Barrie
David Andrew Mccrory
all 5 directors
Owned by: Maven Capital Partners UK LLP
Accounts type: Full
Region: Greater London
Address: 6th Floor
Saddlers House
44 Gutter Lane
London
EC2V 6BR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 11 April 2027
Last conf. stmt: 28 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Purkis, Tom

Director · Appointed 1 August 2025

Also at Project Lamp (Topco) Limited, Project Lamp (Midco) Limited, Syntric Midco Limited · more companies

British

Born August 1982 (44)

Barrie, Marc Thomas Fraser

Director · Appointed 1 August 2025

Also at Maven Meif (EM) GP (One) Limited, Maven Meif (WM) GP (One) Limited, Maven SLF FP Limited · more companies

British

Born May 1982 (44)

Mccrory, David Andrew

Director · Appointed 1 August 2025

Also at Legacy Holdings (NR1) Limited, Maven Hotels Limited, Maven Property Finance Limited · more companies

British

Born November 1971

Ferguson, Andrew Robert

Director · Appointed 30 March 2022

Also at Maven Meif (EM) GP (One) Limited, Maven Meif (WM) GP (One) Limited, Maven Meif II Esem Debt GP Ltd · more companies

British

Born April 1968 (58)

Nixon, William Robert

Director · Appointed 29 March 2017

Also at Maven Income and Growth VCT 3 PLC, Maven Income and Growth VCT 4 PLC, Maven Capital Cardiff Trustee Limited · more companies

British

Born April 1963 (63)

Officer history (2 former)

28 August 2025

Resigned Kennedy, William Alexander as Director

1 August 2025

Appointed Purkis, Tom as Director

1 August 2025

Appointed Barrie, Marc Thomas Fraser as Director

1 August 2025

Appointed Mccrory, David Andrew as Director

10 June 2022

Resigned Craig, Andrew Donald as Director

30 March 2022

Appointed Ferguson, Andrew Robert as Director

29 March 2017

Appointed Nixon, William Robert as Director

29 March 2017

Appointed Craig, Andrew Donald as Director

29 March 2017

Appointed Kennedy, William Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Maven Capital Partners UK LLP

Corporate entity · Notified 29 March 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Partnership

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Maven Gpco 1 Limited This company

Maven UK Regional Buyout I Founder Partner GP LLP Holds 25–50% of voting rights

Maven (North Cap) Regional Buyout Coinvest I LP Right to appoint and remove a person

Maven (North Cap) Regional Buyout Coinvest LP Part right to 75–100% of surplus assets

Maven Mip Regional Buyout Coinvest LP Holds 75–100% of voting rights

Maven UK Regional Buyout 1 Co-Invest Founder Partner LP Holds 75–100% of voting rights

Maven UK Regional Buyout I Co-Invest L.P. Holds 75–100% of voting rights

Maven UK Regional Buyout I Founder Partner L.P. Holds 75–100% of voting rights

Maven UK Regional Buyout I GP LLP Holds 25–50% of voting rights

Project Barclay Topco Limited Owns 50–75% of shares

Project Barclay Midco Limited Owns 75–100% of shares

Project Lamp (Topco) Limited Owns 25–50% of shares

Project Lamp (Midco) Limited Owns 75–100% of shares

Proofid Holdings Ltd Owns 25–50% of shares

Proofid Investments Ltd Owns 75–100% of shares

Filings 38

Date	Description	Made Up To
2 April 2026	Confirmation statement with no updates	28 March 2026
1 September 2025	Termination of appointment of a director
19 August 2025	Appointment of a director
19 August 2025	Appointment of a director
19 August 2025	Appointment of a director