Introduction
Watch Company
M
MASLOW CAPITAL UK LIMITED
MASLOW CAPITAL UK LIMITED is an active company incorporated on 17 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. MASLOW CAPITAL UK LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13807373
LTD Company
Age
4 Years
Incorporated 17 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
MASLOW GLOBAL PARTNERS LIMITED
From: 17 December 2021To: 9 August 2024
Address
15 Golden Square London, W1F 9JG,
Previous Addresses
15 Golden Square Golden Square London W1F 9JG England
From: 9 April 2024To: 9 April 2024
6 Duke Street London SW1Y 6BN England
From: 10 May 2022To: 9 April 2024
64 North Row London W1K 7DA England
From: 17 December 2021To: 10 May 2022
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SALTGATE (UK) LIMITED
Active107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 17 Sept 2024
SALTGATE (UK) LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
17 Sept 2024
Active
BAGHDADI, Adam Sherif
ActiveGolden Square, LondonW1F 9JG
Born June 1990
Director
Appointed 25 Aug 2024
BAGHDADI, Adam Sherif
Golden Square, LondonW1F 9JG
Born June 1990
Director
25 Aug 2024
Active
PINFIELD, Andrew
ActiveGolden Square, LondonW1F 9JG
Born March 1971
Director
Appointed 25 Aug 2024
PINFIELD, Andrew
Golden Square, LondonW1F 9JG
Born March 1971
Director
25 Aug 2024
Active
SHER, Ellis Lester
ActiveGolden Square, LondonW1F 9JG
Born November 1973
Director
Appointed 31 Mar 2023
SHER, Ellis Lester
Golden Square, LondonW1F 9JG
Born November 1973
Director
31 Mar 2023
Active
MANNERS, Kevin James
ResignedDuke Street, LondonSW1Y 6BN
Born May 1981
Director
Appointed 17 Dec 2021
Resigned 31 Mar 2023
MANNERS, Kevin James
Duke Street, LondonSW1Y 6BN
Born May 1981
Director
17 Dec 2021
Resigned 31 Mar 2023
Resigned
SHEPHERD, Philip William
Resigned12 Booth Street, ManchesterM2 4AW
Born May 1970
Director
Appointed 22 Aug 2023
Resigned 14 Aug 2024
SHEPHERD, Philip William
12 Booth Street, ManchesterM2 4AW
Born May 1970
Director
22 Aug 2023
Resigned 14 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tdr Capital Llp
CeasedBentinck Street, LondonW1U 2EU
Nature of Control
Significant influence or control
Notified 22 May 2024
Ceased 22 May 2024
Tdr Capital Llp
Bentinck Street, LondonW1U 2EU
Significant influence or control
22 May 2024
Ceased 22 May 2024
Ceased
12 Booth Street, ManchesterM2 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2023
Arrow Global Investments Holdings Limited
12 Booth Street, ManchesterM2 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2023
Active
Mr Ellis Lester Sher
CeasedDuke Street, LondonSW1Y 6BN
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Dec 2021
Ceased 22 Aug 2023
Mr Ellis Lester Sher
Duke Street, LondonSW1Y 6BN
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Dec 2021
Ceased 22 Aug 2023
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
9 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 August 2024
1 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2024
17 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
15 January 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 January 2024
15 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 January 2024
15 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
2 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2023
2 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
10 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2022