Maple Nominee Limited

08621372

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ST JAMES'S MARKET, LONDON, SW1Y 4AH

Incorporated 23/07/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

96090

Other personal service activities

Officers

Cornhill Secretaries Limited

secretary · Since 21/10/2013

Also on 241 other boards

Nicholas Aaviku

director · Since 14/08/2024

DIRECTOR

CANADIAN · CANADA · Age 36

Also on 1 other board

Kirsty Lansdown

director · Since 06/03/2025

MANAGING DIRECTOR, URBAN - DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 48

Mr Rhys Edward John Thomas

director · Since 11/12/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Christopher Holtved

director · Since 14/04/2026

CANADIAN · CANADA · Age 59

Also on 1 other board

Persons with Significant Control

Maple Investment Gp Limited

75–100% shares

75–100% votes

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

Reg: 7428466 · Companies House · Limited By Shares

Notified 06/04/2016