MAPLE INVESTMENT GP LIMITED
Active - Accounts Filed
General Information
NAME
MAPLE INVESTMENT GP LIMITED
COMPANY NUMBER
07428466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/11/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AH
1 St. James's Market
LONDON
SW1Y 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURPLE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MAPLE INVESTMENT GP LIMITED | Active - Accounts Filed | View Report |
| MAPLE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Thomas Pinkham (932775962) Appointed |
| 27/09/2024 | New Board Member Nicholas Aaviku (932752089) Appointed |
Credit Risk Overview
Want to learn more about MAPLE INVESTMENT GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPLE INVESTMENT GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLE INVESTMENT GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 158 |
View Report |
|
24/02/2020 - Present (4 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
22/07/2021 - Present (3 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 4 months) 22/07/2021 - Present (3 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 20 Past: 24 |
View Report |
|
22/07/2021 - Present (3 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 31 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Thomas Pinkham (932775962) Appointed |
| 27/09/2024 | New Board Member Nicholas Aaviku (932752089) Appointed |
| 13/09/2024 | Nicholas Aaviku (931009631) has left the board |
| 13/09/2024 | Thomas Pinkham (928496392) has left the board |
| 19/11/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Eric Plesman (931071717) Appointed |
| 15/06/2023 | New Board Member Nicholas Aaviku (931009631) Appointed |
| 12/06/2023 | Nicholas Aaviku (926657671) has left the board |
| 12/06/2023 | Carrie Leah Gurza (926657686) has left the board |
| 12/06/2023 | Christopher Francis Holtved (926659832) has left the board |
| 02/12/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Rhys Edward John Thomas (930047747) Appointed |
| 23/03/2022 | Charles Nicholas Cheffings (928560677) has left the board |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Hannah Naomi Milne (915053921) Appointed |
| 28/02/2020 | New Board Member David Robert Booth (919293007) Appointed |
| 20/02/2020 | David Robert Booth (919293007) has left the board |
| 20/02/2020 | Paul Richard Clark (909437377) has left the board |
| 07/02/2020 | Christopher Holtved (926659837) has left the board |
| 07/02/2020 | New Board Member Christopher Holtved (926659832) Appointed |
| 31/01/2020 | New Board Member Christopher Holtved (926659837) Appointed |
| 31/01/2020 | New Board Member Nicholas Aaviku (926657671) Appointed |
| 31/01/2020 | New Board Member Carrie Leah Gurza (926657686) Appointed |
| 16/01/2020 | New Accounts filed |
| 14/01/2020 | Stephen Ronald Taylor (926201072) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | Lisa Lafave (915575629) has left the board |
| 05/09/2019 | New Board Member Stephen Ronald Taylor (926201072) Appointed |
| 30/12/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 15/06/2017 | Change in Reg. Office |
| 12/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Rhys Edward John Thomas (918002625) Appointed |
| 02/09/2015 | Rhys Edward John Thomas (918002625) has left the board |
| 02/09/2015 | New Board Member James Richard Campbell Cooksey (913815786) Appointed |
| 27/07/2015 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 27/07/2015 | CORNHILL SECRETARIES LIMITED (916322879) has left the board |
| 27/11/2014 | New Board Member David Robert Booth (919293007) Appointed |
| 09/11/2014 | New Annual Return filed |
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