Maven Co-Invest GP Limited

ActiveSC374365 Private limited company
Incorporated
8 March 2010 (16 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Scotland
Address
Kintyre House
205 West George Street
Glasgow
G2 2LW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
British
Born August 1976 (50)
Director · Appointed 7 February 2025
British
Born January 1985 (41)
Director · Appointed 7 February 2025
British
Born January 1979 (47)
Director · Appointed 8 March 2010
British
Born April 1963 (63)
Officer history (3 former)
28 August 2025
Resigned Lupton, Suzanne Jean as Director
28 August 2025
Resigned Kennedy, William Alexander as Director
7 February 2025
Appointed Mackinnon, Ewan Alisdair Duncan as Director
7 February 2025
Appointed Hetherington, Amanda June as Director
7 February 2025
Appointed Macraild, Katie May as Director
20 August 2021
Appointed Lupton, Suzanne Jean as Director
10 May 2021
Resigned Craig, Andrew Donald as Director
8 March 2010
Appointed Nixon, William Robert as Director
8 March 2010
Appointed Craig, Andrew Donald as Director
8 March 2010
Appointed Kennedy, William Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc339387

Holdings 7

Companies where Maven Co-Invest GP Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active

Filings 71

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates8 March 2026
1 September 2025Termination of appointment of a director
1 September 2025Termination of appointment of a director
27 August 2025Full accounts31 May 2025
10 March 2025Confirmation statement with no updates8 March 2025
Show all 71 filings

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