Mapleis Limited

10045873

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE BANK STREET, LONDON, E14 4SG

Incorporated 07/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Matthieu Dominique Laurent Simon

director · Since 21/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Apex Group Secretaries (Uk) Limited

secretary · Since 17/06/2022

Also on 219 other boards

Mr Peter James Briant

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Ms Marine Raphaelle Caroline Brabec

director · Since 01/08/2023

DIRECTOR

FRENCH · FRANCE · Age 32

Ms Lindsay Ginnette Sides

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Ms. Diana Hui- Fang Ren

director · Since 28/08/2024

DIRECTOR

FRENCH · FRANCE · Age 27

Persons with Significant Control

Societe Generale Investments (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

One, Bank Street, London, E14 4SG

Reg: 00223382 · Uk Companies House · Private Limited Company

Notified 03/09/2025

Former PSCs

Sg Investment Limited

Ceased 03/09/2025