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Maple 2 Bxt (Nominee 2) Limited

16733385

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

Notable Risks

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

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

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

Mr Oliver David Sandelson Rifkind

director · Since 22/09/2025

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 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

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/01/2026Registered 04/02/2026
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/01/2026Registered 04/02/2026
Charge
outstanding

LASALLE INVESTMENT MANAGEMENT

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