Background WavePink WaveYellow Wave

MAISON HOLDCO LIMITED (13515354)

MAISON HOLDCO LIMITED (13515354) is an active UK company. incorporated on 16 July 2021. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. MAISON HOLDCO LIMITED has been registered for 4 years. Current directors include DAS, Siddhanth, MOLTON, Matthew Leonard, PIERRE, Kevin Yann Antoine.

Company Number
13515354
Status
active
Type
ltd
Incorporated
16 July 2021
Age
4 years
Address
C/O Alter Domus (Uk) Limited 10th Floor, London, EC3A 8BF
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
DAS, Siddhanth, MOLTON, Matthew Leonard, PIERRE, Kevin Yann Antoine
SIC Codes
68320

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MAISON HOLDCO LIMITED

MAISON HOLDCO LIMITED is an active company incorporated on 16 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MAISON HOLDCO LIMITED was registered 4 years ago.(SIC: 68320)

Status

active

Active since 4 years ago

Company No

13515354

LTD Company

Age

4 Years

Incorporated 16 July 2021

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 1m left

Last Filed

Made up to 31 October 2025 (8 months ago)
Submitted on 9 July 2025 (11 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 15 July 2025 (11 months ago)
Submitted on 22 July 2025 (11 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026
Contact
Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,

Previous Addresses

, C/O Alter Domus (Uk) Limited 18 st Swithin's Lane, London, EC4N 8AD, United Kingdom
From: 16 July 2021To: 30 September 2022
Timeline

26 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jul 21
Director Joined
Sept 21
Director Left
Sept 21
Share Issue
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 24
Director Joined
Jun 25
Director Left
Jun 25
21
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

ALTER DOMUS (UK) LIMITED

Active
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 16 Jul 2021

DAS, Siddhanth

Active
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born February 1987
Director
Appointed 17 Jun 2025

MOLTON, Matthew Leonard

Active
10th Floor, LondonEC3A 8BF
Born April 1983
Director
Appointed 16 Jul 2021

PIERRE, Kevin Yann Antoine

Active
St James's Street, LondonSW1A 1LA
Born November 1986
Director
Appointed 16 Jul 2021

GOLDING, Paul William Martin

Resigned
St James's Street, LondonSW1A 1LA
Born January 1965
Director
Appointed 16 Jul 2021
Resigned 17 Jun 2025

WELLS, Spencer Alexander

Resigned
18 St Swithin's Lane, LondonEC4N 8AD
Born July 1973
Director
Appointed 27 Aug 2021
Resigned 14 Sept 2021
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Group
27 May 2026
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
9 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Confirmation Statement With Updates
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 April 2024
AAAnnual Accounts
Capital Allotment Shares
21 February 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
2 August 2023
CH01Change of Director Details
Confirmation Statement With Updates
27 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 July 2023
CH01Change of Director Details
Accounts With Accounts Type Group
21 April 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
4 October 2022
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 September 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 September 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 August 2022
CH01Change of Director Details
Confirmation Statement With Updates
28 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
28 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2022
CH01Change of Director Details
Capital Allotment Shares
17 February 2022
SH01Allotment of Shares
Capital Allotment Shares
16 February 2022
SH01Allotment of Shares
Capital Allotment Shares
11 February 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
11 February 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
11 February 2022
SH01Allotment of Shares
Capital Allotment Shares
9 February 2022
SH01Allotment of Shares
Capital Allotment Shares
8 February 2022
SH01Allotment of Shares
Capital Allotment Shares
7 February 2022
SH01Allotment of Shares
Capital Allotment Shares
4 February 2022
SH01Allotment of Shares
Capital Allotment Shares
2 February 2022
SH01Allotment of Shares
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Capital Allotment Shares
31 January 2022
SH01Allotment of Shares
Capital Allotment Shares
28 January 2022
SH01Allotment of Shares
Capital Allotment Shares
27 January 2022
SH01Allotment of Shares
Capital Allotment Shares
27 January 2022
SH01Allotment of Shares
Capital Allotment Shares
26 January 2022
SH01Allotment of Shares
Capital Allotment Shares
25 January 2022
SH01Allotment of Shares
Capital Allotment Shares
24 January 2022
SH01Allotment of Shares
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
19 January 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 January 2022
RP04SH01RP04SH01
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Capital Alter Shares Subdivision
24 November 2021
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
22 November 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
10 November 2021
MAMA
Resolution
10 November 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
26 October 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2021
AP01Appointment of Director
Incorporation Company
16 July 2021
NEWINCIncorporation