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Companies House/London/Company profile

MAVEN SYNTHESIS LTD

Active
13611194·incorporated 2021-09-09

MAVEN SYNTHESIS LTD is an active UK private limited company, incorporated on 9 September 2021 at Companies House (number 13611194; OpenRegistry canonical ID GB-13611194-maven-synthesis-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-09
Registered Address
17 GROSVENOR STREET, LONDON, W1K 4QG, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

MAVEN SYNTHESIS LTD has 1 person with significant control on file:

  • Maven Global Llp (United Kingdom reg. Oc339098). Notified 2021-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Philippos Kassimatis born 1974 resident in United Kingdom, English national. Notified 2021-09-09. Ceased 2021-09-09.
    • Has significant influence or control

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