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Maslow 1 Limited

09919361

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

20 CHURCHILL PLACE, LONDON, E14 5HJ
Incorporated 16/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64921
64921

Officers

Mr Anthony Charles Manwaring Robertson

director · Since 16/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Giulio Passanisi

director · Since 18/03/2019

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 44

Also on 5 other boards

Mr James Alexander Branter

director · Since 04/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 16 other boards

Persons with Significant Control

Mr Alan Samuel Waxman

Significant control

American · United States · Age 51

1, Letterman Drive, The Presidio Of San Francisco, 94129

Notified 06/04/2016

Former PSCs

Mr David Bonderman

Ceased 01/05/2020

Mr James George Coulter

Ceased 01/05/2020

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 29/08/2019Registered 30/08/2019Satisfied 28/09/2021
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 29/08/2018Registered 31/08/2018Satisfied 23/05/2019
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)

Created 16/11/2016Registered 18/11/2016Satisfied 23/05/2019