Maven Gpco 2 Limited

Active10713501 Private limited company
Incorporated
6 April 2017 (9 years)
Industry
Activities of financial services holding companies (64205)
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
19 April 2027
Last conf. stmt
5 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

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
6 April 2017
Appointed Nixon, William Robert as Director
6 April 2017
Appointed Craig, Andrew Donald as Director
6 April 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 6 April 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 2 Limited This company
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 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 39

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates5 April 2026
1 September 2025Termination of appointment of a director
19 August 2025Appointment of a director
19 August 2025Appointment of a director
19 August 2025Appointment of a director
Show all 39 filings

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