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Home > England & Wales Companies > MAVEN INVESTMENT PARTNERS LTD
Company Information for

MAVEN INVESTMENT PARTNERS LTD

LEVEL 7, 155, BISHOPSGATE, LONDON, EC2M 3TQ,
Company Registration Number
07511928
Private Limited Company
Active

Company Overview

About Maven Investment Partners Ltd
MAVEN INVESTMENT PARTNERS LTD was founded on 2011-02-01 and has its registered office in London. The organisation's status is listed as "Active". Maven Investment Partners Ltd is a Private Limited Company registered in UNITED KINGDOM 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 INVESTMENT PARTNERS LTD
 
Legal Registered Office
LEVEL 7, 155
BISHOPSGATE
LONDON
EC2M 3TQ
Other companies in EC3A
 
Previous Names
MAVEN TRADING LTD09/10/2015
Filing Information
Company Number 07511928
Company ID Number 07511928
Date formed 2011-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 21:16:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAVEN INVESTMENT PARTNERS LTD
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Companies with same name MAVEN INVESTMENT PARTNERS LTD
The following companies were found which have the same name as MAVEN INVESTMENT PARTNERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAVEN INVESTMENT PARTNERS LTD Unknown Company formed on the 2016-04-07
MAVEN INVESTMENT PARTNERS US LIMITED LEVEL 7, 155 BISHOPSGATE LONDON EC2M 3TQ Active Company formed on the 2018-08-01
MAVEN INVESTMENT PARTNERS MONACO LTD LEVEL 7 155 BISHOPSGATE LONDON EC2M 3TQ Active Company formed on the 2022-05-18

Company Officers of MAVEN INVESTMENT PARTNERS LTD

Current Directors
Officer Role Date Appointed
BENJAMIN NUR HUDA
 Director 2011-05-19
IVAN KOEDJIKOV
 Director 2011-05-05
IAN MARK TOON
 Director 2011-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
IGOR OYSTACHER
 Director 2011-02-01 2011-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN NUR HUDA MVN ASSET MANAGEMENT LIMITED Director 2017-11-22 CURRENT 2015-06-26 Liquidation
BENJAMIN NUR HUDA MAVEN EUROPE LTD Director 2014-03-31 CURRENT 2014-03-31 Active
BENJAMIN NUR HUDA MAVEN SECURITIES HOLDING LIMITED Director 2011-05-19 CURRENT 2011-01-26 Active
BENJAMIN NUR HUDA MAVEN DERIVATIVES LTD Director 2011-05-19 CURRENT 2011-02-01 Active - Proposal to Strike off
IVAN KOEDJIKOV MAVEN SECURITIES HOLDING LIMITED Director 2011-05-05 CURRENT 2011-01-26 Active
IVAN KOEDJIKOV MAVEN DERIVATIVES LTD Director 2011-05-05 CURRENT 2011-02-01 Active - Proposal to Strike off
IAN MARK TOON MAVEN EUROPE LTD Director 2014-03-31 CURRENT 2014-03-31 Active
IAN MARK TOON MAVEN SECURITIES HOLDING LIMITED Director 2011-07-12 CURRENT 2011-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARK TOON
2024-02-12CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-08Director's details changed for Mr Ivan Ivanov Koedjikov on 2024-01-26
2024-02-08FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-23FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-15CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-02-13Change of details for Maven Securities Limited as a person with significant control on 2022-10-03
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 6 Bevis Marks London EC3A 7BA England
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 6 Bevis Marks London EC3A 7BA England
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-08CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-01-24Director's details changed for Mr Ivan Ivanov Koedjikov on 2021-07-23
2022-01-24CH01Director's details changed for Mr Ivan Ivanov Koedjikov on 2021-07-23
2021-06-09PSC07CESSATION OF MAVEN SECURITIES HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-09PSC02Notification of Maven Securities Limited as a person with significant control on 2021-05-27
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-03-12CH01Director's details changed for Mr Ian Mark Toon on 2021-02-01
2021-03-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-06-08RES01ADOPT ARTICLES 08/06/20
2020-06-08MEM/ARTSARTICLES OF ASSOCIATION
2020-04-23MEM/ARTSARTICLES OF ASSOCIATION
2020-03-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-02-11CH01Director's details changed for Mr Benjamin Nur Huda on 2019-10-16
2019-03-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-04-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-09CH01Director's details changed for Benjamin Nur Huda on 2018-02-02
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 200000
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-08-01CH01Director's details changed for Mr Ian Mark Toon on 2017-07-01
2017-03-23AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 200000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 200000
2016-02-29AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM Camomile Court 23 Camomile Street London EC3A 7LL
2015-10-09RES15CHANGE OF NAME 09/10/2015
2015-10-09CERTNMCompany name changed maven trading LTD\certificate issued on 09/10/15
2015-03-11AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 200000
2015-02-20AR0101/02/15 ANNUAL RETURN FULL LIST
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-16SH19Statement of capital on 2014-04-16 GBP 200,000
2014-04-16SH20Statement by directors
2014-04-16CAP-SSSolvency statement dated 15/04/14
2014-04-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-02-14AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-13AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-02-27AR0101/02/13 ANNUAL RETURN FULL LIST
2013-01-21RES01ADOPT ARTICLES 21/01/13
2012-11-07AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-03SH0115/03/12 STATEMENT OF CAPITAL GBP 3920050
2012-02-15AR0101/02/12 FULL LIST
2011-10-20MEM/ARTSARTICLES OF ASSOCIATION
2011-09-15AA01CURREXT FROM 28/02/2012 TO 30/06/2012
2011-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-08RES01ALTER ARTICLES 01/09/2011
2011-09-05SH0101/09/11 STATEMENT OF CAPITAL GBP 3500050
2011-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM CAMOMILE COURT 23, CAMOMILE STREET LONDON EC3A 7LL UNITED KINGDOM
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM CAMOMILLE COURT 23, CAMOMILE STREET LONDON EC3A 7LL UNITED KINGDOM
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM
2011-07-19AP01DIRECTOR APPOINTED MR IAN MARK TOON
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN KOEDJIKOV / 18/05/2011
2011-05-20AP01DIRECTOR APPOINTED BENJAMIN NUR HUDA
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR IGOR OYSTACHER
2011-05-06AP01DIRECTOR APPOINTED MR IVAN KOEDJIKOV
2011-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to MAVEN INVESTMENT PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAVEN INVESTMENT PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-08-26 Satisfied CAMOMILE GP LIMITED ACTING ON BEHALF OF CAMOMILE LIMITED PARTNERSHIP AND CAMOMILE TRUSTEE LIMITED
MASTER CLEARING AGREEMENT 2011-08-22 Outstanding ABN AMRO CLEARING N.V.LONDON BRANCH
Intangible Assets
Patents
We have not found any records of MAVEN INVESTMENT PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAVEN INVESTMENT PARTNERS LTD
Trademarks
We have not found any records of MAVEN INVESTMENT PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAVEN INVESTMENT PARTNERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as MAVEN INVESTMENT PARTNERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAVEN INVESTMENT PARTNERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAVEN INVESTMENT PARTNERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAVEN INVESTMENT PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 3TQ