Back to search

Company profile

MAVEN INVESTMENT PARTNERS MONACO LTD

active • ltd • Level 7 155 Bishopsgate, London, EC2M 3TQ, United Kingdom

Company no.14114410Officers3Documents17

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
14114410
Company Status
active
Type
ltd
Date Of Creation
2022-05-18
Registered Office
Level 7 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Sic Codes
financial management

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted15 May 202626 Days
Accounts Submitted29 Mar 20262 Months
Confirmation Statement Submitted15 May 20251 Year
Accounts Submitted7 Mar 20251 Year
Accounts Submitted20 May 20242 Years
Confirmation Statement Submitted20 May 20242 Years
Change of Date Of Creation20 May 20242 Years
Change of Jurisdiction20 May 20242 Years
Change of Registered Office Address20 May 20242 Years
Change of Type20 May 20242 Years
KOEDJIKOV, Ivan Ivanov Appointed18 May 20224 Years
TOON, Ian Mark Appointed18 May 20224 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-05-15Open PDF
accounts-with-accounts-type-full2026-03-29Open PDF
confirmation-statement-with-no-updates2025-05-15Open PDF
accounts-with-accounts-type-full2025-03-07Open PDF
change-to-a-person-with-significant-control2025-02-10Open PDF
change-person-director-company-with-change-date2025-02-10Open PDF
notification-of-a-person-with-significant-control2024-09-12Open PDF
confirmation-statement-with-updates2024-05-20Open PDF
accounts-with-accounts-type-full2024-02-08Open PDF
change-account-reference-date-company-previous-extended2023-07-07Open PDF
change-registered-office-address-company-with-date-old-address-new-address2023-06-05Open PDF
confirmation-statement-with-updates2023-05-30Open PDF