MAPLE 1 BXT GP LIMITED

Overview

Company Name	MAPLE 1 BXT GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16471724
Jurisdiction	England/Wales
Date of Creation	May 23, 2025

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAPLE 1 BXT GP LIMITED?

Development of building projects (41100) / Construction

Where is MAPLE 1 BXT GP LIMITED located?

Registered Office Address	4 Stable Street N1C 4AB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAPLE 1 BXT GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026

What is the status of the latest confirmation statement for MAPLE 1 BXT GP LIMITED?

Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Overdue	No

What are the latest filings for MAPLE 1 BXT GP LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Registration of charge 164717240002, created on Dec 16, 2025

29 pages

MR01

Dec 19, 2025

Registration of charge 164717240003, created on Dec 16, 2025

50 pages

MR01

Dec 18, 2025

Satisfaction of charge 164717240001 in full

1 pages

MR04

Aug 13, 2025

Appointment of Mr John Francis German as a director on Jun 20, 2025

2 pages

AP01

Aug 13, 2025

Appointment of Stacey Crystal Patten as a director on Jun 20, 2025

2 pages

AP01

Jul 07, 2025

Memorandum and Articles of Association

27 pages

Jul 07, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company document / company business / director authority 18/06/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 20, 2025

Registration of charge 164717240001, created on Jun 19, 2025

49 pages

MR01

May 23, 2025

Current accounting period shortened from May 31, 2026 to Dec 31, 2025

1 pages

AA01

May 23, 2025

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 23, 2025	Model articles adopted	MODEL ARTICLES
capital	May 23, 2025	Statement of capital on May 23, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of MAPLE 1 BXT GP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth Stable Street N1C 4AB London 4 United Kingdom	May 23, 2025	Secretary	Stable Street N1C 4AB London 4 United Kingdom				336148070001
GERMAN, John Francis Stable Street N1C 4AB London 4 United Kingdom	Jun 20, 2025	Director	Stable Street N1C 4AB London 4 United Kingdom	United Kingdom	British	1964-6	116328670001
GOODALL, Thomas Bradley Stable Street N1C 4AB London 4 United Kingdom	May 23, 2025	Director	Stable Street N1C 4AB London 4 United Kingdom	United Kingdom	British	1983-4	244782210002
PATTEN, Stacey Crystal Stable Street N1C 4AB London 4 United Kingdom	Jun 20, 2025	Director	Stable Street N1C 4AB London 4 United Kingdom	United Kingdom	American	1991-8	307492980002
RIFKIND, Oliver David Sandelson Stable Street N1C 4AB London 4 United Kingdom	May 23, 2025	Director	Stable Street N1C 4AB London 4 United Kingdom	United Kingdom	British	1988-2	296622570001
SMITH, James Russell Stable Street N1C 4AB London 4 United Kingdom	May 23, 2025	Director	Stable Street N1C 4AB London 4 United Kingdom	United Kingdom	British	1981-4	284553140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPLE 1 BXT GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Related Argent Operations Limited

May 23, 2025

Stable Street

N1C 4AB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	16471073

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.

View Detailed Information on Persons with Significant Control

Does MAPLE 1 BXT GP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 16, 2025 Delivered On Dec 19, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC (As Security Agent)
	Transactions Dec 19, 2025Registration of a charge (MR01)
A registered charge	Created On Dec 16, 2025 Delivered On Dec 19, 2025	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC (As Security Agent)
	Transactions Dec 19, 2025Registration of a charge (MR01)
A registered charge	Created On Jun 19, 2025 Delivered On Jun 20, 2025	Satisfied
	Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Apex Group Hold Co (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Jun 20, 2025Registration of a charge (MR01) Dec 18, 2025Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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