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Companies House/London/Company profile

MAVEN INVESTMENT PARTNERS MONACO LTD

Active
14114410·incorporated 2022-05-18

MAVEN INVESTMENT PARTNERS MONACO LTD is an active UK private limited company, incorporated on 18 May 2022 at Companies House (number 14114410; OpenRegistry canonical ID GB-14114410-maven-investment-partners-monaco-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-18
Registered Address
LEVEL 7, 155 BISHOPSGATE, LONDON, EC2M 3TQ, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Persons with significant control

MAVEN INVESTMENT PARTNERS MONACO LTD has 2 persons with significant control on file:

  • Maven Securities Limited (Jersey reg. 125347). Notified 2023-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Mark Toon born 1974 resident in Monaco, British national. Notified 2023-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-05-18. Ceased 2023-05-17.

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