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Maple 2 Bxt (Nominee 2) Limited

16733385

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 STABLE STREET, LONDON, N1C 4AB
Incorporated 22/09/2025

Compliance

Next accounts due

22/06/2027

On track

Confirmation statement

Last:

Due 05/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Oliver David Sandelson Rifkind

director · Since 22/09/2025

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

Joanne Elizabeth Massey

secretary · Since 22/09/2025

Thomas Bradley Goodall

director · Since 22/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

James Russell Smith

director · Since 22/09/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 36 other boards

Mr John Francis German

director · Since 01/11/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Stacey Crystal Patten

director · Since 01/11/2025

COMMERCIAL REAL ESTATE

AMERICAN · UNITED KINGDOM · Age 34

Also on 20 other boards

Persons with Significant Control

Maple 2 Bxt Gp Limited

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

4, Stable Street, London, N1C 4AB

Reg: 16471726 · Companies House · Limited By Shares

Notified 22/09/2025

Charges1 outstanding

A registered charge
outstanding

Lasalle Investment Management

Premises comprising the residential units,. Common areas and ancillary leisure and. Amenity areas within parts of the. Basement, ground floor, and parts of. Levels 1-12 of the building at plot 14,. brent cross town, london NW2 as more. Particularly described in an underlease. Dated the date of this agreement and. Made between (1) racal iuk BXIP2 plot. 14 limited and (2) maple 2 bxt. (Nominee 1) limited and maple 2 bxt. (Nominee 2) limited.. Title number to be allocated from parent title AGL585856 as more particularly set out in schedule 2 to the security agreement.

Created 17/12/2025Registered 19/12/2025