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Maple Uk Bidco Limited

16028011

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THIRD FLOOR (EAST) CARRINGTON HOUSE, LONDON, W1B 5SE
Incorporated 18/10/2024

Compliance

Next accounts due

18/07/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Paul Adams

director · Since 18/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mrs Renee Hoff

director · Since 18/10/2024

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 2 Limited

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

Nations House, 103, Wigmore Street, London, W1U 1QS

Notified 18/10/2024

Charges3 outstanding

Charge
outstanding

NORDIC TRUSTEE GMBH

Created 24/02/2025Registered 26/02/2025
Charge
outstanding

NORDIC TRUSTEE GMBH · PARTNERS GROUP LAMIAK S.C.A., SICAV-RAIF · PARTNERS GROUP ACCESS PF 724 L.P. · PG EDL S.A.R.L. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/02/2025Registered 26/02/2025
Charge
outstanding

NORDIC TRUSTEE GMBH

Created 25/11/2024Registered 26/11/2024