OpenCompanies

Maven Debtco Limited

Company number
11473373
Status
Active
Type
Private Limited Company
Incorporated
19 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
DAVISON, Jack Alexander Director 28 Apr 2026
RUSSELL, Thomas Director 20 Apr 2021
TAYLOR, Nicholas Charles Fraser Director 20 Apr 2021 28 Apr 2026
COSTA CENTENA, Albert Director 19 Jul 2018 20 Apr 2021
CIPPARRONE, Gabriele Director 19 Jul 2018 20 Apr 2021

Control

NameNature of controlNotifiedCeased
Maven Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2019
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		 19 Jul 2018 31 Dec 2018
Jacqueline Ward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 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		 19 Jul 2018 31 Dec 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019

Connections

Owned by

Maven Debtco Limited → Maven Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data