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Mapleis Limited LONDON

Founded in 2016, Mapleis, classified under reg no. 10045873 is an active company. Currently registered at One Bank Street E14 4SG, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 5 directors, namely Marine B., Peter B. and Olivier B. and others. Of them, Everaud H. has been with the company the longest, being appointed on 7 March 2016 and Marine B. has been with the company for the least time - from 1 August 2023. As of 30 April 2024, there were 11 ex directors - Albert L., Claire S. and others listed below. There were no ex secretaries.

Mapleis Limited Address / Contact

Office Address One Bank Street
Office Address2 Canary Wharf
Town London
Post code E14 4SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10045873
Date of Incorporation Mon, 7th Mar 2016
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Marine B.

Position: Director

Appointed: 01 August 2023

Peter B.

Position: Director

Appointed: 31 March 2023

Olivier B.

Position: Director

Appointed: 15 November 2022

Sanne Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 17 June 2022

Matthieu S.

Position: Director

Appointed: 21 January 2021

Everaud H.

Position: Director

Appointed: 07 March 2016

Albert L.

Position: Director

Appointed: 01 November 2022

Resigned: 21 February 2024

Claire S.

Position: Director

Appointed: 05 February 2019

Resigned: 10 June 2022

Yasmine K.

Position: Director

Appointed: 04 April 2018

Resigned: 21 January 2021

Marie K.

Position: Director

Appointed: 30 November 2017

Resigned: 01 August 2023

Marie-Leone G.

Position: Director

Appointed: 15 June 2017

Resigned: 30 November 2017

Antoine B.

Position: Director

Appointed: 15 June 2017

Resigned: 07 October 2022

Sarah L.

Position: Director

Appointed: 07 July 2016

Resigned: 29 February 2024

Mark N.

Position: Director

Appointed: 14 March 2016

Resigned: 07 July 2016

Sanne Group (uk) Limited

Position: Corporate Secretary

Appointed: 07 March 2016

Resigned: 17 June 2022

Sophie R.

Position: Director

Appointed: 07 March 2016

Resigned: 05 February 2019

Delphine R.

Position: Director

Appointed: 07 March 2016

Resigned: 15 June 2017

Timothy H.

Position: Director

Appointed: 07 March 2016

Resigned: 31 March 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Sg Investment Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sg Investment Limited

Sg House 41 Tower Hill, London, EC3N 4SG, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 00227230
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
29th February 2024 - the day director's appointment was terminated
filed on: 1st, March 2024 		Free Download (1 page)

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