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Maslow 1 Limited

09919361

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

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

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

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

Insolvency History1 case

members voluntary liquidation10/02/2026

Jorgina Williams (practitioner)