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MAPLE INVESTMENT GP LIMITED (07428466)

MAPLE INVESTMENT GP LIMITED (07428466) is an active UK company. incorporated on 3 November 2010. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MAPLE INVESTMENT GP LIMITED has been registered for 15 years. Current directors include AAVIKU, Nicholas, LANSDOWN, Kristy, PINKHAM, Thomas and 1 others.

Company Number
07428466
Status
active
Type
ltd
Incorporated
3 November 2010
Age
15 years
Address
1 St. James's Market, London, SW1Y 4AH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
AAVIKU, Nicholas, LANSDOWN, Kristy, PINKHAM, Thomas, THOMAS, Rhys Edward John
SIC Codes
68209

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MAPLE INVESTMENT GP LIMITED

MAPLE INVESTMENT GP LIMITED is an active company incorporated on 3 November 2010 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAPLE INVESTMENT GP LIMITED was registered 15 years ago.(SIC: 68209)

Status

active

Active since 15 years ago

Company No

07428466

LTD Company

Age

15 Years

Incorporated 3 November 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 2 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

1 St. James's Market London, SW1Y 4AH,

Previous Addresses

16 New Burlington Place London W1S 2HX
From: 3 November 2010To: 13 June 2017
Timeline

56 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Nov 10
Funding Round
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Director Joined
May 12
Director Joined
May 14
Director Left
May 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Nov 14
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Mar 22
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Nov 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
3
Funding
52
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

5 Active
25 Resigned

CORNHILL SECRETARIES LIMITED

Active
192-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
Appointed 09 Sept 2011

AAVIKU, Nicholas

Active
York Street, Toronto, OnM5J 0B6
Born August 1989
Director
Appointed 14 Aug 2024

LANSDOWN, Kristy

Active
St. James's Market, LondonSW1Y 4AH
Born September 1977
Director
Appointed 06 Mar 2025

PINKHAM, Thomas

Active
York Street, Toronto, OnM5J 0B6
Born March 1973
Director
Appointed 14 Aug 2024

THOMAS, Rhys Edward John

Active
St James's Market, LondonSW1Y4AH
Born February 1971
Director
Appointed 11 Dec 2025

AAVIKU, Nicholas

Resigned
Suite 1900, Toronto
Born August 1989
Director
Appointed 02 Jun 2023
Resigned 14 Aug 2024

AAVIKU, Nicholas

Resigned
York St., TorontoM5J 0B6
Born August 1989
Director
Appointed 28 Jan 2020
Resigned 02 Jun 2023

ALLEN, Robert Lee

Resigned
St. James's Market, LondonSW1Y 4AH
Born November 1971
Director
Appointed 22 Jul 2021
Resigned 05 Mar 2025

BOOTH, David Robert

Resigned
St. James's Market, LondonSW1Y 4AH
Born January 1981
Director
Appointed 24 Feb 2020
Resigned 23 Jul 2021

BOOTH, David Robert

Resigned
St. James's Market, LondonSW1Y 4AH
Born January 1981
Director
Appointed 03 Nov 2014
Resigned 17 Feb 2020

CATFORD, Michael Anthony John

Resigned
New Burlington Place, LondonW1S 2HX
Born June 1944
Director
Appointed 10 Nov 2010
Resigned 30 Apr 2014

CHEFFINGS, Charles Nicholas

Resigned
St. James's Market, LondonSW1Y 4AH
Born January 1960
Director
Appointed 23 Jul 2021
Resigned 18 Mar 2022

CLARK, Paul Richard

Resigned
St. James's Market, LondonSW1Y 4AH
Born November 1962
Director
Appointed 03 Nov 2010
Resigned 17 Feb 2020

COOKSEY, James Richard Campbell

Resigned
St James's Market, LondonSW1Y 4AH
Born August 1973
Director
Appointed 17 Aug 2015
Resigned 22 Jul 2021

COOKSEY, James Richard Campbell

Resigned
New Burlington Place, LondonW1S 2HX
Born August 1973
Director
Appointed 03 Nov 2010
Resigned 09 Jun 2014

FARUQUI, Maleeha

Resigned
St. James's Market, LondonSW1Y 4AH
Born August 1979
Director
Appointed 05 Mar 2025
Resigned 11 Dec 2025

GURZA, Carrie Leah

Resigned
York Street, TorontoM5J 0B6
Born May 1987
Director
Appointed 05 Jul 2021
Resigned 02 Jun 2023

GURZA, Carrie Leah

Resigned
York St, TorontoM5J 0B6
Born May 1987
Director
Appointed 28 Jan 2020
Resigned 11 Jun 2021

HOLTVED, Christopher Francis

Resigned
York St., TorontoM5J 0B6
Born November 1966
Director
Appointed 28 Jan 2020
Resigned 02 Jun 2023

LAFAVE, Lisa

Resigned
St. James's Market, LondonSW1Y 4AH
Born July 1963
Director
Appointed 10 Nov 2010
Resigned 26 Jul 2019

MACRAE, Nicholas

Resigned
St. James's Market, LondonSW1Y 4AH
Born August 1980
Director
Appointed 30 Apr 2014
Resigned 11 Jun 2021

MILNE, Hannah Naomi

Resigned
St. James's Market, LondonSW1Y 4AH
Born October 1966
Director
Appointed 24 Feb 2020
Resigned 06 Mar 2025

PEEKE, Alexander James

Resigned
New Burlington Place, LondonW1S 2HX
Born December 1971
Director
Appointed 03 Nov 2010
Resigned 22 May 2014

PINKHAM, Thomas

Resigned
York Street, TorontoM5J 0B6
Born March 1973
Director
Appointed 05 Jul 2021
Resigned 14 Aug 2024

PLESMAN, Eric

Resigned
Suite 1900, TorontoM5J 0B6
Born June 1975
Director
Appointed 02 Jun 2023
Resigned 09 Sept 2025

TAYLOR, Stephen Ronald

Resigned
Suite 1900, TorontoM5J 0B6
Born May 1952
Director
Appointed 26 Jul 2019
Resigned 31 Dec 2019

THOMAS, Rhys Edward John

Resigned
St. James's Market, LondonSW1Y 4AH
Born February 1971
Director
Appointed 05 Mar 2025
Resigned 11 Dec 2025

THOMAS, Rhys Edward John

Resigned
St. James's Market, LondonSW1Y 4AH
Born February 1971
Director
Appointed 22 Jul 2021
Resigned 05 Mar 2025

THOMAS, Rhys Edward John

Resigned
St. James's Market, LondonSW1Y 4AH
Born February 1971
Director
Appointed 17 Aug 2015
Resigned 22 Jul 2021

THOMAS, Rhys Edward John

Resigned
New Burlington Place, LondonW1S 2HX
Born February 1971
Director
Appointed 09 Jun 2014
Resigned 17 Aug 2015

Persons with significant control

1

Purple Holdco Limited

Active
St James's Market, LondonSW1Y 4AH

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Appoint Person Director Company With Name Date
15 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2021
TM01Termination of Director
Change Person Director Company With Change Date
8 February 2021
CH01Change of Director Details
Change To A Person With Significant Control
8 February 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
21 June 2018
CH01Change of Director Details
Confirmation Statement With No Updates
3 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
15 June 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 June 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
4 August 2016
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
3 August 2016
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Change Person Director Company With Change Date
5 November 2015
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Full
12 September 2014
AAAnnual Accounts
Termination Director Company With Name
20 June 2014
TM01Termination of Director
Termination Director Company With Name
20 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 May 2014
AP01Appointment of Director
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Accounts With Accounts Type Full
13 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
30 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Move Registers To Sail Company
6 December 2011
AD03Change of Location of Company Records
Change Sail Address Company
6 December 2011
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name
22 September 2011
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Extended
21 September 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
17 November 2010
AP01Appointment of Director
Capital Allotment Shares
17 November 2010
SH01Allotment of Shares
Capital Allotment Shares
17 November 2010
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 November 2010
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
15 November 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
15 November 2010
AP01Appointment of Director
Incorporation Company
3 November 2010
NEWINCIncorporation