OpenCompanies

Maven Midco Limited

Company number
11473377
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2018
Nature of business
Non-trading company

Registered office

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

Control

NameNature of controlNotifiedCeased
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
Mr Dieudonné Sebahunde Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
20 Apr 2021 20 Apr 2021
Mr Albert Costa Centena Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
20 Apr 2021 20 Apr 2021
Mr Laurent Thailly Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
20 Apr 2021 20 Apr 2021
Mr Philippe Santin Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
20 Apr 2021 20 Apr 2021
Mr Andrew William Guille Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2019 20 Apr 2021
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 20 Apr 2021
Jacqueline Ward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jul 2018 20 Apr 2021
Genius Sports Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Apr 2021

Accounts

Connections

Controls

Companies at the same address

Data