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Maple Uk Topco Limited

15976725

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

THIRD FLOOR (EAST) CARRINGTON HOUSE, LONDON, W1B 5SE
Incorporated 24/09/2024

Compliance

Next accounts due

24/06/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Paul Adams

director · Since 24/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mrs Renee Hoff

director · Since 24/09/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

Also on 4 other boards

Mr Douglas William Frederick Le Fort

director · Since 29/11/2024

CHAIRPERSON

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Persons with Significant Control

Duke Street Private Equity Limited

75–100% shares
75–100% votes
Appoint directors

Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

Reg: 07316069 · Companies House · Private Limited Company

Notified 16/10/2024

Former PSCs

Arrow Ds Lp

Ceased 16/10/2024