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MAVEN MIDCO LIMITED
Active
11473377 · incorporated 2018-07-19
MAVEN MIDCO LIMITED is an active UK private limited company, incorporated on 19 July 2018 at Companies House (number 11473377; OpenRegistry canonical ID GB-11473377-maven-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1ST FLOOR, 27 SOHO SQUARE, LONDON, W1D 3QR, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-08-19 . Next confirmation statement due 2026-09-02 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control MAVEN MIDCO LIMITED has 1 person with significant control on file:
Genius Sports Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Mr Philippe Santin born 1954 resident in Luxembourg, French national. Notified 2021-04-20. Ceased 2021-04-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr Laurent Thailly born 1977 resident in Luxembourg, French national. Notified 2021-04-20. Ceased 2021-04-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr Dieudonné Sebahunde born 1973 resident in Belgium, Belgian national. Notified 2021-04-20. Ceased 2021-04-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr Albert Costa Centena born 1983 resident in United Kingdom, Spanish national. Notified 2021-04-20. Ceased 2021-04-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr David Payne Staples born 1957 resident in Guernsey, British national. Notified 2018-07-19. Ceased 2018-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Simon Bernard Cresswell born 1968 resident in United Kingdom, Australian national. Notified 2018-07-19. Ceased 2021-04-20. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Jacqueline Ward born 1947 resident in Guernsey, British national. Notified 2018-07-19. Ceased 2021-04-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Andrew William Guille born 1959 resident in Guernsey, British national. Notified 2019-01-01. Ceased 2021-04-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 74990 (Non-trading company):
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