MAVEN CAPITAL (LLANDUDNO) LLP
GLASGOW

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Company number SO304300
Status Active
Incorporation Date 27 February 2013
Company Type Limited Liability Partnership
Address FIRST FLOOR KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Registration of charge SO3043000004, created on 3 October 2016. The most likely internet sites of MAVEN CAPITAL (LLANDUDNO) LLP are www.mavencapitalllandudno.co.uk, and www.maven-capital-llandudno.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maven Capital Llandudno Llp is a Limited Liability Partnership. The company registration number is SO304300. Maven Capital Llandudno Llp has been working since 27 February 2013. The present status of the company is Active. The registered address of Maven Capital Llandudno Llp is First Floor Kintyre House 205 West George Street Glasgow G2 2lw. . KENNEDY, William Alexander is a LLP Designated Member of the company. MAVEN (CL) LIMITED is a LLP Designated Member of the company. CAMPBELL, Donald Alasdair is a LLP Member of the company. CLARK, Colin James is a LLP Member of the company. DALE, Nigel Andrew is a LLP Member of the company. FERGUSON, Andrew Robert, Mr is a LLP Member of the company. GARDINER, Jock Alistair is a LLP Member of the company. GRAY, Fraser James is a LLP Member of the company. HUBBLE, Dominc Edward Wakelin is a LLP Member of the company. KENNY, Anthony Edward is a LLP Member of the company. LAING, Andrew Arthur is a LLP Member of the company. LITTLE, Hugh Wilson Mcintosh is a LLP Member of the company. LOCK, Sally Victoria is a LLP Member of the company. MAY, Brian Oliver John is a LLP Member of the company. NIXON, William Robert is a LLP Member of the company. O'CUINN, Shane Patrick is a LLP Member of the company. PANDYA, Mukesh Dalpatbhai, Dr is a LLP Member of the company. RATTRAY, William John is a LLP Member of the company. RUSTAD, Nicholas is a LLP Member of the company. SCOTT, Steven is a LLP Member of the company. VAN KASTEREN, Pepijn Jochem is a LLP Member of the company. VANDER ELST, Frederic Alphonse Patrick is a LLP Member of the company. LLP Designated Member MAVEN CAPITAL SOLUTIONS LLP has been resigned. LLP Member DUFF, George Ramsay has been resigned.


Current Directors

LLP Designated Member
KENNEDY, William Alexander
Appointed Date: 28 March 2013
56 years old
LLP Designated Member
MAVEN (CL) LIMITED
Appointed Date: 27 February 2013
LLP Member
CAMPBELL, Donald Alasdair
Appointed Date: 28 March 2013
59 years old
LLP Member
CLARK, Colin James
Appointed Date: 28 March 2013
56 years old
LLP Member
DALE, Nigel Andrew
Appointed Date: 28 March 2013
63 years old
LLP Member
FERGUSON, Andrew Robert, Mr
Appointed Date: 28 March 2013
57 years old
LLP Member
GARDINER, Jock Alistair
Appointed Date: 28 March 2013
60 years old
LLP Member
GRAY, Fraser James
Appointed Date: 28 March 2013
61 years old
LLP Member
HUBBLE, Dominc Edward Wakelin
Appointed Date: 28 March 2013
62 years old
LLP Member
KENNY, Anthony Edward
Appointed Date: 28 March 2013
64 years old
LLP Member
LAING, Andrew Arthur
Appointed Date: 28 March 2013
73 years old
LLP Member
LITTLE, Hugh Wilson Mcintosh
Appointed Date: 28 March 2013
68 years old
LLP Member
LOCK, Sally Victoria
Appointed Date: 28 March 2013
81 years old
LLP Member
MAY, Brian Oliver John
Appointed Date: 28 March 2013
64 years old
LLP Member
NIXON, William Robert
Appointed Date: 28 March 2013
62 years old
LLP Member
O'CUINN, Shane Patrick
Appointed Date: 28 March 2013
54 years old
LLP Member
PANDYA, Mukesh Dalpatbhai, Dr
Appointed Date: 28 March 2013
77 years old
LLP Member
RATTRAY, William John
Appointed Date: 28 March 2013
67 years old
LLP Member
RUSTAD, Nicholas
Appointed Date: 28 March 2013
47 years old
LLP Member
SCOTT, Steven
Appointed Date: 28 March 2013
60 years old
LLP Member
VAN KASTEREN, Pepijn Jochem
Appointed Date: 28 March 2013
50 years old
LLP Member
VANDER ELST, Frederic Alphonse Patrick
Appointed Date: 28 March 2013
61 years old

Resigned Directors

LLP Designated Member
MAVEN CAPITAL SOLUTIONS LLP
Resigned: 22 September 2014
Appointed Date: 27 February 2013
LLP Member
DUFF, George Ramsay
Resigned: 13 March 2013
Appointed Date: 27 February 2013
63 years old

Persons With Significant Control

Mr William Alexander Kennedy
Notified on: 30 June 2016
56 years old
Nature of control: Right to appoint and remove members
Maven (Cl) Limited
Notified on: 30 June 2016
Nature of control: Right to appoint and remove members

MAVEN CAPITAL (LLANDUDNO) LLP Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 5 April 2016
06 Oct 2016
Registration of charge SO3043000004, created on 3 October 2016
06 Oct 2016
Registration of charge SO3043000003, created on 3 October 2016
05 Oct 2016
Satisfaction of charge 1 in full
...
... and 31 more events
08 May 2013
Appointment of Mr Jock Alistair Gardiner as a member
08 May 2013
Appointment of Mr William Robert Nixon as a member
12 Apr 2013
Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1
25 Mar 2013
Termination of appointment of George Duff as a member
27 Feb 2013
Incorporation of a limited liability partnership

MAVEN CAPITAL (LLANDUDNO) LLP Charges

3 October 2016
Charge code SO30 4300 0004
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Contains floating charge…
3 October 2016
Charge code SO30 4300 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Contains fixed charge…
3 October 2016
Charge code SO30 4300 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited (As Security Agent)
Description: All that leasehold land registered at the land registry…
4 April 2013
Security deed
Delivered: 12 April 2013
Status: Satisfied on 5 October 2016
Persons entitled: Maven Capital Partners UK LLP
Description: First fixed charge all of its rights in respect of any…

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