Maple 1 Bxt (Nominee 1) Limited
16516219
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Next accounts due
30/09/2026
Confirmation statement
Last:
Due 26/06/2026
Industry
Officers
secretary · Since 13/06/2025
director · Since 13/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 84 other boards
director · Since 13/06/2025
DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 75 other boards
director · Since 13/06/2025
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 45
Also on 36 other boards
director · Since 20/06/2025
PORTFOLIO MANAGER
BRITISH · UNITED KINGDOM · Age 62
Also on 23 other boards
director · Since 20/06/2025
COMMERCIAL REAL ESTATE
AMERICAN · UNITED KINGDOM · Age 34
Also on 20 other boards
Persons with Significant Control
Maple 1 Bxt Gp Limited
4, Stable Street, London, N1C 4AB
Reg: 16471724 · Companies House · Limited By Shares
Notified 13/06/2025
Charges2 outstanding
Hsbc UK Bank PLC (As Security Agent)
Hsbc UK Bank PLC (As Security Agent)
Leasehold property known as build to rent units and leisure and other ancillary amenities at plot 13, the maple, brent cross town, london NW2 as more particularly described in the lease dated 19 june 2025 and made between (1) racal iuk BXIP2 plot 13 limited and (2) maple 1 bxt (nominee 1) limited and maple 1 bxt (nominee 2) limited currently pending registration but AGL652189 being the indicative title number allocated by hmlr.
Apex Group Hold Co (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
The leasehold property known as residential parts of the maple (plot 13) brent cross town, london NW2. For full details of the charges, please refer to the charging document directly.