Maven Derivatives Asia Limited

General information

Name:

Maven Derivatives Asia Ltd

Office Address:

Level 7, 155 Bishopsgate EC2M 3TQ London

Number: 10361312

Incorporation date: 2016-09-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Level 7, 155, London EC2M 3TQ Maven Derivatives Asia Limited is a Private Limited Company with 10361312 Companies House Reg No. This firm was set up on 2016-09-06. The firm listed name transformation from Maven Asia to Maven Derivatives Asia Limited came on 2016-11-01. This business's Standard Industrial Classification Code is 64991 and their NACE code stands for Security dealing on own account. The firm's most recent filed accounts documents detail the period up to 2022-06-30 and the most current confirmation statement was released on 2023-02-01.

Quang L. and Ivan K. are listed as enterprise's directors and have been cooperating as the Management Board since December 2021.

The companies that control this firm include: Maven Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 3TQ and was registered as a PSC under the registration number 125347.

  • Previous company's names
  • Maven Derivatives Asia Limited 2016-11-01
  • Maven Asia Limited 2016-09-06

Company staff

Quang L.

Role: Director

Appointed: 31 December 2021

Latest update: 16 January 2024

Ivan K.

Role: Director

Appointed: 06 September 2016

Latest update: 16 January 2024

People with significant control

Maven Securities Limited
Address: Level 7, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Legal authority Jersey (Companies) Law 1991
Legal form Company Limited By Shares
Country registered Jersey
Place registered Jfsc Registry
Registration number 125347
Notified on 27 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maven Securities Holding Limited
Address: 6 Bevis Marks, London, EC3A 7BA, United Kingdom
Legal authority Limited Company
Legal form Companies Act 2006
Notified on 6 September 2016
Ceased on 27 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-02-01 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
7
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