Maven Midco Limited

Active11473377 Private limited company
Incorporated
19 July 2018 (8 years)
Industry
Non-trading company (74990)
Directors
Jack Alexander Davison
Owned by
Genius Sports Limited
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
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
4
Outstanding
4
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 (3 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
19 July 2018
Appointed Cipparrone, Gabriele as Director
19 July 2018
Appointed Costa Centena, Albert as Director

Ownership 1 active

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

Genius Sports Limited
Corporate entity · Notified 20 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 68277
Former controllers (8)
20 April 2021
Ceased Philippe Santin — Owns 25–50% of shares (as a firm)
20 April 2021
Ceased Laurent Thailly — Owns 25–50% of shares (as a firm)
20 April 2021
Ceased Dieudonné Sebahunde — Owns 25–50% of shares (as a firm)
20 April 2021
Ceased Albert Costa Centena — Owns 25–50% of shares (as a firm)
20 April 2021
Ceased Andrew William Guille — Owns 75–100% of shares
20 April 2021
Ceased Simon Bernard Cresswell — Owns 75–100% of shares (as a trust)
20 April 2021
Ceased Jacqueline Ward — Owns 75–100% of shares
31 December 2018
Ceased David Payne Staples — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 56

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 December 2025
16 September 2026Confirmation statement with updates19 August 2026
2 September 2026Registration of a charge
29 June 2026Registered office address changed
5 May 2026Appointment of a director
Show all 56 filings

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