Company Information for

MAVEN PROPERTY INVESTMENTS LIMITED

FIRST FLOOR KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW,

Company Registration Number

SC299736

Private Limited Company

Active

About Maven Property Investments Ltd

MAVEN PROPERTY INVESTMENTS LIMITED was founded on 2006-03-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Maven Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MAVEN PROPERTY INVESTMENTS LIMITED
Legal Registered Office
FIRST FLOOR KINTYRE HOUSE
205 WEST GEORGE STREET
GLASGOW
G2 2LW
Other companies in G2
Previous Names
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED
13/12/2017
PACIFIC SHELF 1373 LIMITED
04/07/2006

Filing Information

Company NumberSC299736
Date formed2006-03-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2024
Account next due28/02/2026
Latest filing return28/03/2016
Filing return next due25/04/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 10:00:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Alexander Kennedy Director CHARTERED ACCOUNTANT 2013-04-04 SCOTLAND
William Robert Nixon Director INVESTMENT MANAGER 2013-04-04 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stella Panu Director 2013-04-04 2016-10-10
Robert Elwyn Sandell Davies Director 2006-06-27 2015-10-30
Lorraine Elizabeth Young Company Secretary 2012-01-16 2013-04-04
Eric Edward Anstee Director 2010-05-11 2013-04-04
Matt Christensen Director 2007-01-01 2013-04-04
John William Greenhalgh Director 2007-10-31 2013-04-04
John Christian William Kent Director 2010-05-11 2013-04-04
Henry Lafferty Director 2009-10-16 2013-04-04
David Ralph Walton Masters Director 2009-05-13 2009-09-03
John Alan Carrick Smith Director 2007-01-01 2009-05-13
Susan May Davies Company Secretary 2006-06-27 2008-11-18
Susan May Davies Director 2006-06-27 2008-11-07
Oswalds Of Edinburgh Limited Nominated Secretary 2006-03-28 2006-06-27
Jordans (scotland) Limited Nominated Director 2006-03-28 2006-06-27

Related Directorships for William Alexander Kennedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Alexander Kennedy TRADE PARK PROPERTY COMPANY PLCDirector 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
William Alexander Kennedy MAVEN NEDF GP LIMITEDDirector 2018-03-28 CURRENT 2018-03-28 Active
William Alexander Kennedy MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITEDDirector 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
William Alexander Kennedy MAVEN MEIF (WM) GP (ONE) LIMITEDDirector 2017-08-10 CURRENT 2017-08-10 Active
William Alexander Kennedy MAVEN MEIF (EM) GP (ONE) LIMITEDDirector 2017-08-10 CURRENT 2017-08-10 Active
William Alexander Kennedy MAVEN MEIF (EM) GP LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
William Alexander Kennedy MAVEN GPCO 2 LIMITEDDirector 2017-04-06 CURRENT 2017-04-06 Active
William Alexander Kennedy FINANCE DURHAM GP LIMITEDDirector 2017-04-03 CURRENT 2017-04-03 Active
William Alexander Kennedy NPIF NW EQUITY (GP) LIMITEDDirector 2017-02-14 CURRENT 2017-02-14 Active
William Alexander Kennedy MAVEN AMBASSADOR CLACKMANNAN LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
William Alexander Kennedy MAVEN AMBASSADOR RENFREW LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
William Alexander Kennedy MAVEN AMBASSADOR LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Liquidation
William Alexander Kennedy GROWTH CAPITAL VENTURES LIMITEDDirector 2016-12-01 CURRENT 2012-07-24 Active
William Alexander Kennedy MAVEN CAPITAL DHG (TRADING) LIMITEDDirector 2016-11-18 CURRENT 2016-11-18 Active
William Alexander Kennedy MAVEN CAPITAL SECURITY TRUSTEE LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 Active
William Alexander Kennedy MAVEN CAPITAL SHD (TRADING) LIMITEDDirector 2015-12-21 CURRENT 2015-12-21 Active
William Alexander Kennedy MAVEN CAPITAL CARDIFF TRUSTEE LIMITEDDirector 2015-03-31 CURRENT 2015-03-31 Active
William Alexander Kennedy MAVEN CAPITAL BATH STREET (TRADING) LIMITEDDirector 2015-03-10 CURRENT 2014-06-24 Dissolved 2018-01-09
William Alexander Kennedy MAVEN CAPITAL (TH) LTDDirector 2014-03-07 CURRENT 2014-03-07 Active
William Alexander Kennedy MCCH (TRADING) LIMITEDDirector 2013-11-11 CURRENT 2013-11-11 Dissolved 2018-01-23
William Alexander Kennedy MAVEN CAPITAL (CLAREMONT HOUSE) LIMITEDDirector 2013-10-23 CURRENT 2012-05-08 Dissolved 2018-01-23
William Alexander Kennedy GMLF GP LIMITEDDirector 2013-05-29 CURRENT 2013-05-29 Active
William Alexander Kennedy LOCHALSH INVESTMENTS LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Dissolved 2017-10-07
William Alexander Kennedy MAVEN CAPITAL INVESTMENTS LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Active
William Alexander Kennedy MAVEN SLF FP LIMITEDDirector 2011-02-22 CURRENT 2011-01-18 Active
William Alexander Kennedy SLF GP LIMITEDDirector 2011-01-26 CURRENT 2011-01-18 Active
William Alexander Kennedy WOODLANDS PERSONAL MANAGEMENT LIMITEDDirector 2010-04-30 CURRENT 2010-04-30 Dissolved 2017-10-24
William Alexander Kennedy HOMESTON CAPITAL MANAGEMENT LIMITEDDirector 2010-03-22 CURRENT 2010-03-22 Dissolved 2015-07-24
William Alexander Kennedy MAVEN CO-INVEST GP LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
William Alexander Kennedy MAVEN NOMINEE LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
William Alexander Kennedy CFE A GENERAL PARTNER LIMITEDDirector 2009-03-04 CURRENT 2009-03-04 Dissolved 2018-06-05
William Alexander Kennedy CFE A FP GENERAL PARTNER LIMITEDDirector 2009-03-04 CURRENT 2009-03-04 Dissolved 2018-06-05

Related Directorships for William Robert Nixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Robert Nixon MAVEN GPCO 2 LIMITEDDirector 2017-04-06 CURRENT 2017-04-06 Active
William Robert Nixon MAVEN CAPITAL SECURITY TRUSTEE LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 Active
William Robert Nixon VECTIS TECHNOLOGY LIMITEDDirector 2015-09-04 CURRENT 2015-09-02 Liquidation
William Robert Nixon CONSTANT PROGRESS LIMITEDDirector 2015-07-17 CURRENT 2015-07-06 Liquidation
William Robert Nixon MAVEN CAPITAL CARDIFF TRUSTEE LIMITEDDirector 2015-03-31 CURRENT 2015-03-31 Active
William Robert Nixon GMLF GP LIMITEDDirector 2013-05-29 CURRENT 2013-05-29 Active
William Robert Nixon CARDONESS CAPITAL LIMITEDDirector 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-12-15
William Robert Nixon MAVEN CAPITAL INVESTMENTS LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Active
William Robert Nixon KELVINLEA LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Dissolved 2018-03-04
William Robert Nixon AIRTH CAPITAL LIMITEDDirector 2012-07-04 CURRENT 2012-07-04 Dissolved 2016-03-30
William Robert Nixon MORIOND LIMITEDDirector 2011-12-07 CURRENT 2011-11-09 Dissolved 2018-03-04
William Robert Nixon MAVEN SLF FP LIMITEDDirector 2011-02-22 CURRENT 2011-01-18 Active
William Robert Nixon SLF GP LIMITEDDirector 2011-02-11 CURRENT 2011-01-18 Active
William Robert Nixon STAFFA CAPITAL LIMITEDDirector 2010-11-10 CURRENT 2010-11-10 Dissolved 2013-12-17
William Robert Nixon BLACKFORD CAPITAL LIMITEDDirector 2010-11-10 CURRENT 2010-11-10 Dissolved 2013-12-17
William Robert Nixon CORINTHIAN FOODS LIMITEDDirector 2010-11-10 CURRENT 2010-11-10 Dissolved 2013-12-17
William Robert Nixon LINNFIELD INVESTMENT LIMITEDDirector 2010-05-07 CURRENT 2010-05-07 Dissolved 2017-10-17
William Robert Nixon LINNFIELD CAPITAL MANAGEMENT LIMITEDDirector 2010-03-22 CURRENT 2010-03-22 Dissolved 2015-06-26
William Robert Nixon MAVEN CO-INVEST GP LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
William Robert Nixon MAVEN NOMINEE LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
William Robert Nixon ORTUS VCT PLCDirector 2009-09-04 CURRENT 1996-02-12 Dissolved 2014-08-19
William Robert Nixon CFE A GENERAL PARTNER LIMITEDDirector 2009-03-04 CURRENT 2009-03-04 Dissolved 2018-06-05
William Robert Nixon CFE A FP GENERAL PARTNER LIMITEDDirector 2009-03-04 CURRENT 2009-03-04 Dissolved 2018-06-05
William Robert Nixon DALGLEN (NO.1148) LIMITEDDirector 2008-11-27 CURRENT 2008-10-29 Liquidation
William Robert Nixon DALGLEN (NO. 1030) LIMITEDDirector 2006-12-04 CURRENT 2006-02-08 Liquidation
William Robert Nixon MAVEN INCOME AND GROWTH VCT 6 PLCDirector 2006-02-21 CURRENT 1999-11-02 Liquidation
William Robert Nixon MAVEN INCOME AND GROWTH VCT 2 PLCDirector 2005-11-01 CURRENT 2001-01-04 Liquidation
William Robert Nixon MAVEN INCOME AND GROWTH VCT 4 PLCDirector 2005-11-01 CURRENT 2004-08-26 Active
William Robert Nixon MAVEN INCOME AND GROWTH VCT 3 PLCDirector 2005-11-01 CURRENT 2001-09-07 Active
William Robert Nixon VC RETAIL LIMITEDDirector 2004-11-20 CURRENT 2004-04-01 Liquidation