Maven Capital Partners UK LLP

ActiveOC339387 Limited liability partnership
Incorporated
14 August 2008 (18 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Full
Region
East Midlands
Address
1 New Walk Place
Leicester
LE1 6RU

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mattioli Woods Plc
Corporate LLP Designated Member · Appointed 30 June 2021
Maven Capital Gcm Limited
Corporate LLP Designated Member · Appointed 28 March 2013
Officer history (27 former)
30 June 2021
Resigned Craig, Gillian Claire as LLP Member
30 June 2021
Resigned Nixon, William Robert as LLP Designated Member
30 June 2021
Resigned Panu, Stella as LLP Designated Member
30 June 2021
Resigned Purkis, Tom as LLP Member
30 June 2021
Resigned Kennedy, William Alexander as LLP Designated Member
30 June 2021
Resigned Johnston, Paul Mcphie as LLP Member
30 June 2021
Resigned Ferguson, Andrew Robert as LLP Designated Member
30 June 2021
Resigned Anderson, Colin James as LLP Member
30 June 2021
Resigned Craig, Andrew Donald as LLP Designated Member
30 June 2021
Resigned Lupton, Suzanne Jean as LLP Member
30 June 2021
Appointed Mattioli Woods Plc as Corporate LLP Designated Member
30 June 2021
Resigned Mackinnon, Ewan Alisdair Duncan as LLP Member
30 June 2021
Resigned Nixon, Diane Margaret as LLP Member
30 June 2021
Resigned Milroy, David Alan, Dr as LLP Member
30 June 2021
Resigned Kennedy, Pamela Hamilton as LLP Member
30 June 2021
Resigned Whiteley, Andrew Richard as LLP Member
30 June 2021
Resigned Ferguson, Jennifer Louise as LLP Member
31 March 2021
Resigned Gardiner, Jock Alistair as LLP Member
6 March 2020
Appointed Purkis, Tom as LLP Member
1 October 2019
Appointed Johnston, Paul Mcphie as LLP Member
1 October 2018
Appointed Whiteley, Andrew Richard as LLP Member
1 October 2018
Appointed Anderson, Colin James as LLP Member
1 October 2018
Appointed Lupton, Suzanne Jean as LLP Member
1 October 2018
Appointed Mackinnon, Ewan Alisdair Duncan as LLP Member
1 October 2018
Appointed Milroy, David Alan, Dr as LLP Member
1 May 2018
Resigned Aberdeen Asset Managers Limited as Corporate LLP Member
30 September 2016
Resigned Gardiner, Alison Margaret as LLP Member
1 September 2014
Resigned Spsav Trading Limited as Corporate LLP Member
1 September 2014
Resigned Contego Capital Limited as Corporate LLP Member
1 September 2014
Resigned Cardoness Capital Limited as Corporate LLP Member
1 September 2014
Resigned Lochalsh Investments Limited as Corporate LLP Member
1 September 2014
Resigned Margaux Corporate Investment Limited as Corporate LLP Member
1 September 2014
Resigned Heaval Capital Management Limited as Corporate LLP Member
28 March 2013
Appointed Nixon, Diane Margaret as LLP Member
28 March 2013
Appointed Craig, Gillian Claire as LLP Member
28 March 2013
Appointed Gardiner, Alison Margaret as LLP Member
28 March 2013
Appointed Maven Capital Gcm Limited as Corporate LLP Designated Member
28 March 2013
Appointed Kennedy, Pamela Hamilton as LLP Member
28 March 2013
Appointed Contego Capital Limited as Corporate LLP Member
28 March 2013
Appointed Spsav Trading Limited as Corporate LLP Member
28 March 2013
Appointed Lochalsh Investments Limited as Corporate LLP Member
28 March 2013
Appointed Cardoness Capital Limited as Corporate LLP Member
28 March 2013
Appointed Ferguson, Jennifer Louise as LLP Member
28 March 2013
Appointed Margaux Corporate Investment Limited as Corporate LLP Member
28 February 2013
Appointed Heaval Capital Management Limited as Corporate LLP Member
7 May 2009
Appointed Aberdeen Asset Managers Limited as Corporate LLP Member
30 March 2009
Appointed Ferguson, Andrew Robert as LLP Designated Member
30 March 2009
Appointed Craig, Andrew Donald as LLP Designated Member
30 March 2009
Appointed Kennedy, William Alexander as LLP Designated Member
30 March 2009
Appointed Gardiner, Jock Alistair as LLP Member
30 March 2009
Resigned 7Side Nominees Limited as Corporate LLP Designated Member
11 March 2009
Appointed Panu, Stella as LLP Designated Member
14 August 2008
Appointed 7Side Secretarial Limited as Corporate LLP Designated Member
14 August 2008
Resigned 7Side Secretarial Limited as Corporate LLP Designated Member
14 August 2008
Appointed 7Side Nominees Limited as Corporate LLP Designated Member
14 August 2008
Appointed Nixon, William Robert as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 30 June 2021
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03140521

Other holdings 22

Companies where Maven Capital Partners UK LLP is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active
Former controllers (1)
30 June 2021
Ceased William Robert Nixon — Right to 50–75% of surplus assets

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Pollen Street Capital Limited
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Broughtons Financial Planning Limited In liquidationOwns 75–100% of shares
Caledonia Asset Management Limited In liquidationOwns 75–100% of shares
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Equity (Rotherhill) Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (102) General Partner Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Citu) General Partner Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
And 9 more
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
Maven Capital Partners UK LLP This company Holds 75–100% of voting rights
Alderley Lighthouse Labs Ltd Owns 25–50% of shares
Bright Network (UK) Limited Has significant influence or control
Dvest Nominees Limited Owns 75–100% of shares
Ebb3 Limited Has significant influence or control
Maven (North Cap) Regional Buyout Coinvest I LP Has significant influence or control
Maven Capital Investments Limited Owns 75–100% of shares
Maven Co-Invest GP Limited Owns 75–100% of shares
Maven Cognition Limited Owns 75–100% of shares
Maven Gpco 3 Limited Owns 75–100% of shares
Maven Gpco 4 Limited Owns 75–100% of shares
Maven Ifs Equity CI LLP Holds 25–50% of voting rights
Maven Ifs Equity GP Limited Owns 75–100% of shares
And 22 more
And 42 more
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 May 2026
19 August 2026Confirmation statement with no updates2 August 2026
28 July 2026Change of details for a person with significant control
24 December 2025Registration of a charge
26 September 2025Full accounts31 May 2025
Show all recent filings

Some other companies at this address

A.S.J. Financial Services Limited
Acomb Trustees Limited
AR Pension Trustees Limited
Bank Street Trustees Limited
Brogan Group Investments Ltd
CC Private (202) Limited

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