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Maple Investment Gp Limited LONDON

Maple Investment Gp started in year 2010 as Private Limited Company with registration number 07428466. The Maple Investment Gp company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 1 St. James's Market. Postal code: SW1Y 4AH.

The company has 6 directors, namely Eric P., Nicholas A. and Robert A. and others. Of them, Hannah M. has been with the company the longest, being appointed on 24 February 2020 and Eric P. and Nicholas A. have been with the company for the least time - from 2 June 2023. As of 15 June 2024, there were 17 ex directors - Charles C., Carrie G. and others listed below. There were no ex secretaries.

Maple Investment Gp Limited Address / Contact

Office Address 1 St. James's Market
Town London
Post code SW1Y 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07428466
Date of Incorporation Wed, 3rd Nov 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Eric P.

Position: Director

Appointed: 02 June 2023

Nicholas A.

Position: Director

Appointed: 02 June 2023

Robert A.

Position: Director

Appointed: 22 July 2021

Rhys T.

Position: Director

Appointed: 22 July 2021

Thomas P.

Position: Director

Appointed: 05 July 2021

Hannah M.

Position: Director

Appointed: 24 February 2020

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2011

Charles C.

Position: Director

Appointed: 23 July 2021

Resigned: 18 March 2022

Carrie G.

Position: Director

Appointed: 05 July 2021

Resigned: 02 June 2023

David B.

Position: Director

Appointed: 24 February 2020

Resigned: 23 July 2021

Nicholas A.

Position: Director

Appointed: 28 January 2020

Resigned: 02 June 2023

Christopher H.

Position: Director

Appointed: 28 January 2020

Resigned: 02 June 2023

Carrie G.

Position: Director

Appointed: 28 January 2020

Resigned: 11 June 2021

Stephen T.

Position: Director

Appointed: 26 July 2019

Resigned: 31 December 2019

Rhys T.

Position: Director

Appointed: 17 August 2015

Resigned: 22 July 2021

James C.

Position: Director

Appointed: 17 August 2015

Resigned: 22 July 2021

David B.

Position: Director

Appointed: 03 November 2014

Resigned: 17 February 2020

Rhys T.

Position: Director

Appointed: 09 June 2014

Resigned: 17 August 2015

Nicholas M.

Position: Director

Appointed: 30 April 2014

Resigned: 11 June 2021

Michael C.

Position: Director

Appointed: 10 November 2010

Resigned: 30 April 2014

Lisa L.

Position: Director

Appointed: 10 November 2010

Resigned: 26 July 2019

Alexander P.

Position: Director

Appointed: 03 November 2010

Resigned: 22 May 2014

Paul C.

Position: Director

Appointed: 03 November 2010

Resigned: 17 February 2020

James C.

Position: Director

Appointed: 03 November 2010

Resigned: 09 June 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Purple Holdco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 50,01-75% shares. This PSC has 25-50% voting rights and has 50,01-75% shares.

Purple Holdco Limited

1 St James's Market, London, SW1Y 4AH, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7427296
Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, November 2023 		Free Download (34 pages)

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