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Maple 1 Bxt (Nominee 2) Limited

16516333

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 STABLE STREET, LONDON, N1C 4AB
Incorporated 13/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 26/06/2026

On track

Industry

41100
Development of building projects

Officers

Joanne Elizabeth Massey

secretary · Since 13/06/2025

Thomas Bradley Goodall

director · Since 13/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Mr Oliver David Sandelson Rifkind

director · Since 13/06/2025

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

James Russell Smith

director · Since 13/06/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 36 other boards

Mr John Francis German

director · Since 20/06/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Stacey Crystal Patten

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

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

4, Stable Street, London, N1C 4AB

Reg: 16471724 · Companies House · Limited By Shares

Notified 13/06/2025

Charges2 outstanding

A registered charge
outstanding

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 being the indicative title number allocated by hmlr AGL652189.

Created 16/12/2025Registered 19/12/2025
A registered charge
outstanding

Hsbc UK Bank PLC (As Security Agent)

Created 16/12/2025Registered 19/12/2025
A registered charge
fully satisfied

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.

Created 19/06/2025Registered 20/06/2025Satisfied 18/12/2025