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Maven GPCO 4 Limited

Maven GPCO 4 Limited is an active company incorporated on 31 January 2024 with the registered office located in London, City of London. Maven GPCO 4 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15457925
Private limited company
Age
1 year 7 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
6th Floor Saddlers House
44 Gutter Lane
London
EC2V 6BR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Apr 1963
Director • Chartered Accountant • Lives in Scotland • Born in Nov 1969
Director • Operations Partner • British • Lives in Scotland • Born in Nov 1971
Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Executive Investments LLP
Andrew Robert Ferguson, Tom Purkis, and 2 more are mutual people.
Active
Maven GPCO 1 Limited
David Andrew McCrory, Andrew Robert Ferguson, and 3 more are mutual people.
Active
Maven GPCO 2 Limited
David Andrew McCrory, Andrew Robert Ferguson, and 3 more are mutual people.
Active
Maven GPCO 3 Limited
David Andrew McCrory, Andrew Robert Ferguson, and 3 more are mutual people.
Active
Maven Meif Ii Esem Debt GP Ltd
David Andrew McCrory, Andrew Robert Ferguson, and 2 more are mutual people.
Active
Maven Capital (Llandudno) LLP
David Andrew McCrory, Andrew Robert Ferguson, and 1 more are mutual people.
Active
Maven Meif (Em) GP (One) Limited
Andrew Robert Ferguson, William Alexander Kennedy, and 1 more are mutual people.
Active
Maven Meif (WM) GP (One) Limited
Andrew Robert Ferguson, William Alexander Kennedy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
William Alexander Kennedy Resigned
9 Days Ago on 28 Aug 2025
Mr David Andrew Mccrory Appointed
1 Month Ago on 1 Aug 2025
Mr Marc Thomas Fraser Barrie Appointed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Accounting Period Extended
4 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Incorporated
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of William Alexander Kennedy as a director on 28 August 2025
Submitted on 1 Sep 2025
Appointment of Mr David Andrew Mccrory as a director on 1 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Marc Thomas Fraser Barrie as a director on 1 August 2025
Submitted on 19 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 16 Jun 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Incorporation
Submitted on 31 Jan 2024
Repayment History
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