MI

MAPLE INVESTMENT GP LIMITED

Active

Company number 07428466

London, United Kingdom · Incorporated 3 November 2010

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

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

16 New Burlington Place London W1S 2HX · until 13 June 2017

8 Baden Place Crosby Row London SE1 1YW United Kingdom · until 4 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CARTER, Samuel Robert
Director
22 July 2026
HC
HOLTVED, Christopher
Director
14 April 2026
LK
LANSDOWN, Kristy
Director
6 March 2025
AN
AAVIKU, Nicholas
Director
14 August 2024
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
9 September 2011
TR
THOMAS, Rhys Edward John
Director · Resigned
11 December 2025
FM
FARUQUI, Maleeha
Director · Resigned
5 March 2025
TR
THOMAS, Rhys Edward John
Director · Resigned
5 March 2025
PT
PINKHAM, Thomas
Director · Resigned
14 August 2024
AN
AAVIKU, Nicholas
Director · Resigned
2 June 2023
PE
PLESMAN, Eric
Director · Resigned
2 June 2023
CC
CHEFFINGS, Charles Nicholas
Director · Resigned
23 July 2021
AR
ALLEN, Robert Lee
Director · Resigned
22 July 2021
TR
THOMAS, Rhys Edward John
Director · Resigned
22 July 2021
GC
GURZA, Carrie Leah
Director · Resigned
5 July 2021
PT
PINKHAM, Thomas
Director · Resigned
5 July 2021
BD
BOOTH, David Robert
Director · Resigned
24 February 2020
MH
MILNE, Hannah Naomi
Director · Resigned
24 February 2020
AN
AAVIKU, Nicholas
Director · Resigned
28 January 2020
GC
GURZA, Carrie Leah
Director · Resigned
28 January 2020
HC
HOLTVED, Christopher Francis
Director · Resigned
28 January 2020
TS
TAYLOR, Stephen Ronald
Director · Resigned
26 July 2019
CJ
COOKSEY, James Richard Campbell
Director · Resigned
17 August 2015
TR
THOMAS, Rhys Edward John
Director · Resigned
17 August 2015
BD
BOOTH, David Robert
Director · Resigned
3 November 2014
TR
THOMAS, Rhys Edward John
Director · Resigned
9 June 2014
MN
MACRAE, Nicholas
Director · Resigned
30 April 2014
CM
CATFORD, Michael Anthony John
Director · Resigned
10 November 2010
LL
LAFAVE, Lisa
Director · Resigned
10 November 2010
CP
CLARK, Paul Richard
Director · Resigned
3 November 2010
CJ
COOKSEY, James Richard Campbell
Director · Resigned
3 November 2010
PA
PEEKE, Alexander James
Director · Resigned
3 November 2010

Persons with significant control

PS
Purple Holdco Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
25 July 2026 View
Termination Director Company With Name Termination Date
Officers
25 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Accounts With Accounts Type Full
Accounts
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
23 October 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Change Sail Address Company With Old Address New Address
Address
4 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Full
Accounts
12 September 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Move Registers To Sail Company
Address
6 December 2011 View
Change Sail Address Company
Address
6 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
22 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Capital Allotment Shares
Capital
17 November 2010 View
Capital Allotment Shares
Capital
17 November 2010 View
Capital Name Of Class Of Shares
Capital
15 November 2010 View
Capital Allotment Shares
Capital
15 November 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Incorporation Company
Incorporation
3 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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