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Maven Investment Partners Us Limited

Maven Investment Partners Us Limited is an active company incorporated on 1 August 2018 with the registered office located in London, City of London. Maven Investment Partners Us Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11494299
Private limited company
Age
7 years
Incorporated 1 August 2018
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Level 7, 155 Bishopsgate
London
EC2M 3TQ
United Kingdom
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was Floor 3 6 Bevis Marks London EC3A 7BA United Kingdom
Telephone
020 37632010
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Bulgarian • Lives in United States • Born in Mar 1981
Director • British • Lives in Cayman Islands • Born in Nov 1983
Director • Australian • Lives in Australia • Born in Dec 1979
Director • British • Lives in England • Born in May 1974
Director • American • Lives in United States • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Securities Us Limited
Mr Ivan Ivanov Koedjikov, Ian Mark Toon, and 2 more are mutual people.
Active
Maven Securities Holding Limited
Mr Ivan Ivanov Koedjikov, Ian Mark Toon, and 1 more are mutual people.
Active
Maven Investment Partners Ltd
Mr Ivan Ivanov Koedjikov, Ian Mark Toon, and 1 more are mutual people.
Active
Maven Europe Ltd
Mr Ivan Ivanov Koedjikov, Ian Mark Toon, and 1 more are mutual people.
Active
Maven Global Markets GP Ltd
Mr Ivan Ivanov Koedjikov and Ian Mark Toon are mutual people.
Active
Maven Global Markets Trading GP Ltd
Mr Ivan Ivanov Koedjikov and Ian Mark Toon are mutual people.
Active
Maven Investment Partners Monaco Ltd
Mr Ivan Ivanov Koedjikov and Ian Mark Toon are mutual people.
Active
Gold Berry Media Limited
Ian Mark Toon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£74.12M
Decreased by £74.47M (-50%)
Turnover
£6.78M
Decreased by £31.94M (-82%)
Employees
5
Same as previous period
Total Assets
£161.16M
Decreased by £238.43M (-60%)
Total Liabilities
-£120.66M
Decreased by £242.51M (-67%)
Net Assets
£40.5M
Increased by £4.08M (+11%)
Debt Ratio (%)
75%
Decreased by 16.01% (-18%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Mr Ian Mark Toon Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Ian Mark Toon (PSC) Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Jose Ricardo Castillo Resigned
1 Year 5 Months Ago on 22 Mar 2024
Mr Nima Noorizadeh Details Changed
1 Year 7 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Mr Ivan Ivanov Koedjikov Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Mr Ivan Ivanov Koedjikov Details Changed
2 Years 7 Months Ago on 2 Feb 2023
Ian Mark Toon (PSC) Appointed
7 Years Ago on 2 Aug 2018
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Documents
Full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Director's details changed for Mr Nima Noorizadeh on 13 February 2024
Submitted on 13 Feb 2025
Change of details for Mr Ian Mark Toon as a person with significant control on 4 April 2024
Submitted on 10 Feb 2025
Director's details changed for Mr Ian Mark Toon on 4 April 2024
Submitted on 10 Feb 2025
Notification of Ian Mark Toon as a person with significant control on 2 August 2018
Submitted on 12 Sep 2024
Termination of appointment of Jose Ricardo Castillo as a director on 22 March 2024
Submitted on 18 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 12 Feb 2024
Director's details changed for Mr Ivan Ivanov Koedjikov on 26 January 2024
Submitted on 12 Feb 2024
Director's details changed for Mr Nima Noorizadeh on 2 February 2023
Submitted on 8 Feb 2024
Repayment History
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