co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAPLE NOMINEE LIMITED

MAPLE NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAPLE NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08621372
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAPLE NOMINEE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MAPLE NOMINEE LIMITED located?

    Registered Office Address
    1 St James's Market
    SW1Y 4AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of MAPLE NOMINEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAGENTA INVESTMENT GP LIMITEDJul 23, 2013Jul 23, 2013

    What are the latest accounts for MAPLE NOMINEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAPLE NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for MAPLE NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Appointment of Kirsty Lansdown as a director on Mar 06, 2025

    		2 pagesAP01

    Appointment of Mr Rhys Edward John Thomas as a director on Mar 05, 2025

    		2 pagesAP01

    Appointment of Maleeha Faruqui as a director on Mar 05, 2025

    		2 pagesAP01

    Termination of appointment of Rhys Edward John Thomas as a director on Mar 05, 2025

    		1 pagesTM01

    Termination of appointment of Robert Lee Allen as a director on Mar 05, 2025

    		1 pagesTM01

    Termination of appointment of Hannah Naomi Milne as a director on Mar 05, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Appointment of Nicholas Aaviku as a director on Aug 14, 2024

    		2 pagesAP01

    Appointment of Thomas Pinkham as a director on Aug 14, 2024

    		2 pagesAP01

    Termination of appointment of Nicholas Aaviku as a director on Aug 14, 2024

    		1 pagesTM01

    Termination of appointment of Thomas Pinkham as a director on Aug 14, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Eric Plesman as a director on Jun 02, 2023

    		2 pagesAP01

    Appointment of Nicholas Aaviku as a director on Jun 02, 2023

    		2 pagesAP01

    Termination of appointment of Carrie Leah Gurza as a director on Jun 02, 2023

    		1 pagesTM01

    Termination of appointment of Nicholas Aaviku as a director on Jun 02, 2023

    		1 pagesTM01

    Termination of appointment of Christopher Francis Holtved as a director on Jun 02, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Director's details changed for Mr Rhys Edward John Thomas on Sep 22, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Charles Nicholas Cheffings as a director on Mar 18, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA
    View All Filings

    Who are the officers of MAPLE NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SECRETARIES LIMITED
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Secretary
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number0461605
    		130754810001
    AAVIKU, Nicholas
    Heather Street
    Suite 1900
    M5A 4S5 Toronto, On
    1
    Canada
    		Director
    Heather Street
    Suite 1900
    M5A 4S5 Toronto, On
    1
    Canada
    		CanadaCanadianDirector327520890001
    FARUQUI, Maleeha
    St James's Market
    SW1Y 4AH London
    1
    		Director
    St James's Market
    SW1Y 4AH London
    1
    		United KingdomBritishFinance Director, Real Estate267099490001
    LANSDOWN, Kirsty
    St James's Market
    SW1Y 4AH London
    1
    		Director
    St James's Market
    SW1Y 4AH London
    1
    		United KingdomBritishManaging Director, Urban - Development333662870001
    PINKHAM, Thomas
    Front St E
    Suite 1900
    M5A 4S5 Toronto, On
    1
    Canada
    		Director
    Front St E
    Suite 1900
    M5A 4S5 Toronto, On
    1
    Canada
    		CanadaCanadianAlternate Director327521180001
    PLESMAN, Eric
    Suite 1900
    M5J 0B6 Toronto
    1 York St.
    Ontario
    Canada
    		Director
    Suite 1900
    M5J 0B6 Toronto
    1 York St.
    Ontario
    Canada
    		CanadaCanadian,DutchSnr Mnging Dir & Head Of Global Real Est. Hoopp310717170001
    THOMAS, Rhys Edward John
    St James's Market
    SW1Y 4AH London
    1
    		Director
    St James's Market
    SW1Y 4AH London
    1
    		United KingdomBritishAlternate Director300477470001
    AAVIKU, Nicholas
    York Street
    Suite 1900
    Toronto
    1
    Ontario, M5j Ob6
    Canada
    		Director
    York Street
    Suite 1900
    Toronto
    1
    Ontario, M5j Ob6
    Canada
    		CanadaCanadianAlternate Director310095180001
    AAVIKU, Nicholas
    York St.
    Suite 1900
    M5J 0B6 Toronto
    1
    On
    Canada
    		Director
    York St.
    Suite 1900
    M5J 0B6 Toronto
    1
    On
    Canada
    		CanadaCanadianAlternate Director327520890001
    ALLEN, Robert Lee
    St James's Market
    SW1Y 4AH London
    1
    		Director
    St James's Market
    SW1Y 4AH London
    1
    		United KingdomBritishChief Financial Officer132793870003
    BOOTH, David Robert
    St James's Market
    SW1Y 4AH London
    1
    		Director
    St James's Market
    SW1Y 4AH London
    1
    		EnglandBritishAlternate Director192930070001
    BOOTH, David Robert
    St. James's Market
    SW1Y 4AH London
    1
    		Director
    St. James's Market
    SW1Y 4AH London
    1
    		EnglandBritishAlternative Director192930070001
    CHEFFINGS, Charles Nicholas
    St James's Market
    SW1Y 4AH London
    1
    		Director
    St James's Market
    SW1Y 4AH London
    1
    		United KingdomBritishAlternate Director285683040001
    CLARK, Paul Richard
    St. James's Market
    SW1Y 4AH London
    1
    		Director
    St. James's Market
    SW1Y 4AH London
    1
    		United KingdomBritishDirector94373770001
    COOKSEY, James Richard Campbell
    St James's Market
    SW1Y 4AH London
    1
    		Director
    St James's Market
    SW1Y 4AH London
    1
    		United KingdomBritishDirector138157860002
    GURZA, Carrie Leah
    York Street
    Suite 1900
    M5J 0B6 Toronto
    1
    Ontario
    Canada
    		Director
    York Street
    Suite 1900
    M5J 0B6 Toronto
    1
    Ontario
    Canada
    		CanadaCanadianAlternate Director266576860001
    GURZA, Carrie Leah
    York St.
    Suite 1900
    M5J 0B6 Toronto
    1
    On
    Canada
    		Director
    York St.
    Suite 1900
    M5J 0B6 Toronto
    1
    On
    Canada
    		CanadaCanadianAlternate Director266576860001
    HOLTVED, Christopher Francis
    York St.
    Suite 1900
    M5J 0B6 Toronto
    1
    On
    Canada
    		Director
    York St.
    Suite 1900
    M5J 0B6 Toronto
    1
    On
    Canada
    		CanadaCanadianSenior Portfolio Manager, Real Estate266598320001
    LAFAVE, Lisa
    St James's Market
    SW1Y 4AH London
    1
    		Director
    St James's Market
    SW1Y 4AH London
    1
    		CanadaCanadianSenior Portfolio Manager190518820001
    MACRAE, Nicholas
    St James's Market
    SW1Y 4AH London
    1
    		Director
    St James's Market
    SW1Y 4AH London
    1
    		CanadaCanadianPortfolio Manager Real Estate187852470001
    MILNE, Hannah Naomi
    St James's Market
    SW1Y 4AH London
    1
    		Director
    St James's Market
    SW1Y 4AH London
    1
    		United KingdomBritishChartered Surveyor150539210001
    PEEKE, Alexander James
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		EnglandBritishDirector278065950001
    PINKHAM, Thomas
    York Street
    M5J 0B6 Toronto
    1
    Ontario
    Canada
    		Director
    York Street
    M5J 0B6 Toronto
    1
    Ontario
    Canada
    		CanadaCanadianPortfolio Manager, Real Estate284964280002
    THOMAS, Anne Elizabeth
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		United KingdomBritishDirector107941510001
    THOMAS, Rhys Edward John
    St James's Market
    SW1Y 4AH London
    1
    		Director
    St James's Market
    SW1Y 4AH London
    1
    		United KingdomBritishAlternate Director300477470001
    THOMAS, Rhys Edward John
    St James's Market
    SW1Y 4AH London
    1
    		Director
    St James's Market
    SW1Y 4AH London
    1
    		United KingdomBritishAlternate Director180026250001
    THOMAS, Rhys Edward John
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		United KingdomBritishDirector180026250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPLE NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St James's Market
    SW1Y 4AH London
    1
    United Kingdom
    		Apr 06, 2016
    St James's Market
    SW1Y 4AH London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number7428466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0