Maven Capital Cardiff Trustee Limited
Company SC502023 · Active · incorporated 31/03/2015 · Glasgow G2 2LW · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Who controls it
- Mc Cardiff General Partner Llp (company, registered So305243 in Scotland)
ownership of shares 75 to 100 percent · from 2016-06-30
Where the chain ends
Companies House shows one step. Followed to the end:
- Mc Cardiff General Partner LLP (SO305243, Active)
- Maven Property Investments Limited (SC299736, Active)
- Maven Capital Investments Limited (SC445463, Active)
- Maven Capital Investments Limited (SC445463, Active)
- Maven Capital Partners UK LLP (OC339387, Active)
- Maven Capital Partners UK LLP (OC339387, Active)
- Mattioli Woods Limited (03140521, Active)
- Mattioli Woods Limited (03140521, Active)
- Pollen Street Capital Limited (08741640, Active)
- Pollen Street Capital Limited (08741640, Active)
The chain leaves the UK register here. The last UK company is controlled by: Pollen Street Group Limited (Guernsey, registration Cmp70165). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Acomb Trustees Limited (04092250, Active)
- Ar Pension Trustees Limited (03931154, Active)
- A.s.j. Financial Services Limited (02337876, Active)
- Bank Street Trustees Limited (06260718, Active)
- Broughtons Financial Planning Limited (04066162, Liquidation)
- Caledonia Asset Management Limited (SC214008, Liquidation)
- Callender Street Nominees Limited (NI034863, Active)
- Chapel Trustees Limited (04238959, Active)
- City Trustees Limited (03143448, Active)
- Cp Sipp Trustees Limited (04887182, Active)
- Cp Ssas Trustees Limited (04624491, Active)
- Cullen Wealth Holdings Limited (13055183, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Property on the register
2 titles on the register, around £300,000 by latest value.
- Title CYM586080 · Leasehold · CARDIFF CARDIFF
- Title CYM697460 · Leasehold · CARDIFF CARDIFF
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Maven Capital Security Trustee Limited (SC529562)
- Maven Capital Investments Limited (SC445463)
- Mk Trustees UK Limited (01668457)
- Maven Income and Growth Vct 4 PLC (SC272568)
- Portsoken Trustees Limited (01962495)
- Maven Capital (th) Ltd (SC471945)
- M&g Trustee Company Limited (01863305)
- Maven Nominee Limited (SC374366)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.