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MASLOW IV LIMITED

MASLOW IV LIMITED

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

    • Overview

    Company NameMASLOW IV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12856837
    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 MASLOW IV LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MASLOW IV LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASLOW IV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MASLOW IV LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for MASLOW IV LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025

    		1 pagesAD01

    Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

    		1 pagesCH04

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Second filing of Confirmation Statement dated Sep 02, 2022

    		3 pagesRP04CS01

    Cessation of The Prudential Assurance Company Limited as a person with significant control on Jul 28, 2022

    		1 pagesPSC07

    Notification of M&G Fa Limited as a person with significant control on Jul 28, 2022

    		2 pagesPSC02

    Notification of The Prudential Assurance Company Limited as a person with significant control on Sep 18, 2020

    		2 pagesPSC02

    Cessation of Prudential Credit Opportunities Scsp as a person with significant control on Sep 18, 2020

    		1 pagesPSC07

    Confirmation statement made on Sep 02, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 15, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023

    Appointment of Mr Stephane Andre Rummelhard as a director on Jul 07, 2022

    		2 pagesAP01

    Termination of appointment of Niranjan Srihari Sirdeshpande as a director on Jul 07, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Sep 02, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge 128568370001, created on Jun 04, 2021

    		28 pagesMR01

    Registration of charge 128568370002, created on Jun 04, 2021

    		22 pagesMR01

    Notification of Prudential Credit Opportunities Scsp as a person with significant control on Sep 18, 2020

    		2 pagesPSC02

    Cessation of Intertrust Corporate Services Limited as a person with significant control on Jan 01, 2021

    		1 pagesPSC07

    Termination of appointment of Intertrust Directors 1 Limited as a director on Nov 15, 2020

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 18, 2020

    • Capital: GBP 10
    		3 pagesSH01

    Appointment of Praveg Patil as a director on Sep 09, 2020

    		2 pagesAP01

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2020

    Statement of capital on Sep 03, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MASLOW IV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (LONDON) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490223
    LIMPENNY, Martin, Mr.
    Chaldon Road
    SW6 7NH London
    47
    Greater London
    United Kingdom
    		Director
    Chaldon Road
    SW6 7NH London
    47
    Greater London
    United Kingdom
    		United KingdomBritishDirector273813460001
    PATIL, Praveg Arvind
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomIndianDirector251634500002
    RUMMELHARD, Stephane Andre
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomFrench,BritishAssociate Director, M&G Investments297945570001
    SIRDESHPANDE, Niranjan Srihari
    Howards Thicket
    SL9 7NX Gerrards Cross
    2a
    Buckinghamshire
    United Kingdom
    		Director
    Howards Thicket
    SL9 7NX Gerrards Cross
    2a
    Buckinghamshire
    United Kingdom
    		EnglandBritishDirector 273813450001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03920254
    		256942770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASLOW IV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M&G Fa Limited
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Jul 28, 2022
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number01048359
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Prudential Assurance Company Limited
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Sep 18, 2020
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number00015454
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Prudential Credit Opportunities Scsp
    1 Rue Hildegard Von Bingen
    2557
    Gasperich
    1
    Luxembourg
    		Sep 18, 2020
    1 Rue Hildegard Von Bingen
    2557
    Gasperich
    1
    Luxembourg
    		Yes
    Legal FormLuxembourg Scsp
    Country RegisteredLuxembourg
    Legal AuthorityEuropean Union
    Place RegisteredLuxembourg Registry
    Registration NumberRa000432
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Sep 03, 2020
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3920255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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