Maven Bidco Limited

Active11462078 Private limited company
Incorporated
12 July 2018 (8 years)
Industry
Non-trading company (74990)
Directors
Jack Alexander Davison
Accounts type
Full
Region
Greater London
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Davison, Jack Alexander
Director · Appointed 28 April 2026
British
Born May 1976 (50)
Director · Appointed 20 April 2021
British
Born February 1980 (46)
Officer history (4 former)
28 April 2026
Appointed Davison, Jack Alexander as Director
28 April 2026
Resigned Taylor, Nicholas Charles Fraser as Director
20 April 2021
Appointed Russell, Thomas as Director
20 April 2021
Appointed Taylor, Nicholas Charles Fraser as Director
20 April 2021
Resigned Cipparrone, Gabriele as Director
20 April 2021
Resigned Costa Centena, Albert as Director
7 October 2019
Resigned Lo Greco, Piergiorgio as Director
15 November 2018
Appointed Lo Greco, Piergiorgio as Director
12 July 2018
Appointed Cipparrone, Gabriele as Director
12 July 2018
Appointed Costa Centena, Albert as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11473373
Former controllers (3)
31 December 2018
Ceased David Payne Staples — Owns 75–100% of shares
31 December 2018
Ceased Simon Bernard Cresswell — Owns 75–100% of shares (as a trust)
31 December 2018
Ceased Jacqueline Ward — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Maven Debtco Limited Owns 75–100% of shares
Maven Bidco Limited This company Owns 75–100% of shares
Genius Sports Group Limited Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 December 2025
2 September 2026Registration of a charge
2 September 2026Registration of a charge
26 July 2026Confirmation statement with updates11 July 2026
29 June 2026Registered office address changed
Show all 44 filings

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