MAVEN INVESTMENT PARTNERS US LIMITED

Key Data

Status

Active

Company No.

11494299

Incorporation date

01/08/2018

Size

Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/02/2023)

29/03/2026

Full accounts made up to 2025-06-30

View PDF (29 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

30/01/2026

Termination of appointment of Nima Noorizadeh as a director on 2026-01-08

View PDF (1 pages)

13/02/2025

Director's details changed for Mr Nima Noorizadeh on 2024-02-13

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

10/02/2025

Change of details for Mr Ian Mark Toon as a person with significant control on 2024-04-04

View PDF (2 pages)

10/02/2025

Director's details changed for Mr Ian Mark Toon on 2024-04-04

View PDF (2 pages)

12/09/2024

Notification of Ian Mark Toon as a person with significant control on 2018-08-02

View PDF (2 pages)

18/07/2024

Termination of appointment of Jose Ricardo Castillo as a director on 2024-03-22

View PDF (1 pages)

12/02/2024

Director's details changed for Mr Ivan Ivanov Koedjikov on 2024-01-26

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

08/02/2024

Director's details changed for Mr Benjamin Nur Huda on 2023-02-02

View PDF (2 pages)

08/02/2024

Director's details changed for Mr Ivan Ivanov Koedjikov on 2023-02-02

View PDF (2 pages)

08/02/2024

Director's details changed for Mr Nima Noorizadeh on 2023-02-02

View PDF (2 pages)

08/02/2024

Director's details changed for Mr Ian Mark Toon on 2023-02-02

View PDF (2 pages)

08/02/2024

Full accounts made up to 2023-06-30

View PDF (30 pages)

23/06/2023

Full accounts made up to 2022-06-30

View PDF (30 pages)

13/02/2023

Director's details changed for Mr Nima Noorizadeh on 2022-10-03

View PDF (2 pages)

13/02/2023

Change of details for Maven Securities Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

13/02/2023

Statement of capital following an allotment of shares on 2022-06-24

View PDF (3 pages)

13/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/02/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Castillo, Jose Ricardo	Director	13/01/2021 - 22/03/2024	-
Noorizadeh, Nima	Director	01/08/2018 - 08/01/2026	1
Koedjikov, Ivan Ivanov	Director	01/08/2018 - Present	10
Huda, Benjamin Nur	Director	01/08/2018 - Present	10
Mr Ian Mark Toon	Director	01/08/2018 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MAVEN INVESTMENT PARTNERS US LIMITED

MAVEN INVESTMENT PARTNERS US LIMITED is an(a) Active company incorporated on 01/08/2018 with the registered office located at Level 7, 155 Bishopsgate, London EC2M 3TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAVEN INVESTMENT PARTNERS US LIMITED?

MAVEN INVESTMENT PARTNERS US LIMITED is currently Active. It was registered on 01/08/2018 .

Where is MAVEN INVESTMENT PARTNERS US LIMITED located?

MAVEN INVESTMENT PARTNERS US LIMITED is registered at Level 7, 155 Bishopsgate, London EC2M 3TQ.

What does MAVEN INVESTMENT PARTNERS US LIMITED do?

MAVEN INVESTMENT PARTNERS US LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for MAVEN INVESTMENT PARTNERS US LIMITED?

The latest filing was on 29/03/2026: Full accounts made up to 2025-06-30.