Back to search
Maple Uk Midco 2 Limited
15984051
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THIRD FLOOR (EAST) CARRINGTON HOUSE, LONDON, W1B 5SE
Incorporated 27/09/2024
Compliance
Next accounts due
27/06/2026
On track
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
On track
Industry
64202
Activities of production holding companiesOfficers
Mr Paul Adams
director · Since 27/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 2 other boards
Mrs Renee Hoff
director · Since 27/09/2024
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
Maple Uk Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
Nations House, 103, London, W1U 1QS
Notified 27/09/2024
Charges2 outstanding
Charge
outstanding
NORDIC TRUSTEE GMBH · SWISS CAPITAL EUROPEAN PRIVATE DEBT FUNDS I · INVESTEC BANK (SWITZERLAND) AG · PARTNERS GROUP ACCESS PF 724 L.P. · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Created 25/11/2024Registered 27/11/2024
Charge
outstanding
NORDIC TRUSTEE GMBH
Created 25/11/2024Registered 26/11/2024