OpenCompanies

Maven Bidco Limited

Company number
11462078
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2018
Nature of business
Non-trading company
Corporate group
Maven Midco Limited (9 companies)

Registered office

Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Officers

NameRoleAppointedResigned
RUSSELL, Thomas Director 20 Apr 2021

Control

NameNature of controlNotifiedCeased
Jacqueline Ward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2018 31 Dec 2018
Mr David Payne Staples Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2018 31 Dec 2018
Mr Simon Bernard Cresswell Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
12 Jul 2018 31 Dec 2018
Maven Debtco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2019

Accounts

Connections

Owned by

Maven Bidco Limited → Maven Debtco Limited → Maven Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data