Mapleis Limited
10045873
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
Industry
Officers
director · Since 01/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 10 other boards
Mr Olivier Jean Raymond Robert Borne
director · Since 29/06/2026
FRENCH · FRANCE · Age 41
corporate secretary · Since 17/06/2022
Reg: 08334728
Also on 219 other boards
Former
director · Resigned 07/07/2016
director · Resigned 15/06/2017
director · Resigned 30/11/2017
director · Resigned 05/02/2019
director · Resigned 21/01/2021
director · Resigned 10/06/2022
corporate secretary · Resigned 17/06/2022
director · Resigned 07/10/2022
director · Resigned 31/03/2023
director · Resigned 01/08/2023
director · Resigned 21/02/2024
director · Resigned 29/02/2024
director · Resigned 31/03/2024
director · Resigned 27/08/2024
director · Resigned 29/06/2026
director · Resigned 29/06/2026
Persons with Significant Control
Societe Generale Investments (U.K.) Limited
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
Change History
Active
Private Limited Company
ONE BANK STREET
LONDON