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MAPLE 1 BXT (NOMINEE 2) LIMITED

MAPLE 1 BXT (NOMINEE 2) LIMITED

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

    • Overview

    Company NameMAPLE 1 BXT (NOMINEE 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16516333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MAPLE 1 BXT (NOMINEE 2) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MAPLE 1 BXT (NOMINEE 2) LIMITED located?

    Registered Office Address
    4 Stable Street
    N1C 4AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLE 1 BXT (NOMINEE 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for MAPLE 1 BXT (NOMINEE 2) LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    OverdueNo

    What are the latest filings for MAPLE 1 BXT (NOMINEE 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 165163330002, created on Dec 16, 2025

    		29 pagesMR01

    Registration of charge 165163330003, created on Dec 16, 2025

    		51 pagesMR01

    Satisfaction of charge 165163330001 in full

    		1 pagesMR04

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

    		2 pagesAP01

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

    		2 pagesAP01

    Registration of charge 165163330001, created on Jun 19, 2025

    		49 pagesMR01

    Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2025

    Statement of capital on Jun 13, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAPLE 1 BXT (NOMINEE 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSEY, Joanne Elizabeth
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Secretary
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		336892480001
    GERMAN, John Francis
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Director
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		United KingdomBritish116328670001
    GOODALL, Thomas Bradley
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Director
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		United KingdomBritish244782210002
    PATTEN, Stacey Crystal
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Director
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		United KingdomAmerican307492980002
    RIFKIND, Oliver David Sandelson
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Director
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		United KingdomBritish296622570001
    SMITH, James Russell
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Director
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		United KingdomBritish284553140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPLE 1 BXT (NOMINEE 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Jun 13, 2025
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number16471724
    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 (NOMINEE 2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 16, 2025
    Delivered On Dec 19, 2025
    		Outstanding
    Brief description
    Leasehold property known as build to rent units and leisure and other ancillary amenities at plot 13, the maple, brent cross town, london NW2 as more particularly described in the lease dated 19 june 2025 and made between (1) racal iuk BXIP2 plot 13 limited and (2) maple 1 bxt (nominee 1) limited and maple 1 bxt (nominee 2) limited, currently pending registration but being the indicative title number allocated by hmlr AGL652189.
    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
    The leasehold property known as residential parts of the maple (plot 13) brent cross town, london NW2. 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.
    • license: CC0