Maven Gpco 3 Limited

Active15457965 Private limited company
Incorporated
31 January 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
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
13 February 2027
Last conf. stmt
30 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 1 August 2025
Also at Legacy Holdings (NR1) Limited, Maven Hotels Limited, Maven Property Finance Limited · more companies
British
Born November 1971
Director · Appointed 31 January 2024
Also at Project Lamp (Topco) Limited, Project Lamp (Midco) Limited, Syntric Midco Limited · more companies
British
Born August 1982 (44)
Director · Appointed 31 January 2024
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 31 January 2024
British
Born April 1963 (63)
Officer history (1 former)
28 August 2025
Resigned Kennedy, William Alexander as Director
1 August 2025
Appointed Barrie, Marc Thomas Fraser as Director
1 August 2025
Appointed Mccrory, David Andrew as Director
31 January 2024
Appointed Purkis, Tom as Director
31 January 2024
Appointed Ferguson, Andrew Robert as Director
31 January 2024
Appointed Nixon, William Robert as Director
31 January 2024
Appointed Kennedy, William Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc339387

Holdings 2

Companies where Maven Gpco 3 Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Filings 8

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates30 January 2026
10 September 2025Termination of appointment of a director
19 August 2025Appointment of a director
19 August 2025Appointment of a director
16 June 2025Full accounts31 March 2025
Show all 8 filings

Some other companies at this address

Finance Durham GP Limited
Finance Durham LP
Ifs-Equity LP
Maven Gpco 4 Limited
Maven Regional Buyout Co-Invest 1 L.P.
Maven Regional Buyout Co-Invest 2 L.P.

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