ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Maple Investment GP Limited

Maple Investment GP Limited is an active company incorporated on 3 November 2010 with the registered office located in London, Greater London. Maple Investment GP Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07428466
Private limited company
Age
14 years
Incorporated 3 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Director • Alternate Director • Canadian • Lives in Canada • Born in Mar 1973
Director • Director • Alternate Director • Canadian • Lives in Canada • Born in Aug 1989
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • SNR Mnging Dir & Head Of Global Real Est • Canadian,dutch • Lives in Canada • Born in Jun 1975
Director • Finance Director, Real Estate • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Maple Nominee Limited
Hannah Naomi Milne, Robert Lee Allen, and 5 more are mutual people.
Active
St James's Market Haymarket GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 3 more are mutual people.
Active
St James's Market Regent Street GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 3 more are mutual people.
Active
St James's Market Development Limited
Hannah Naomi Milne, Robert Lee Allen, and 3 more are mutual people.
Active
SJM Four (South Block) GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 3 more are mutual people.
Active
St James's Market Development (No. 2) Limited
Hannah Naomi Milne, Robert Lee Allen, and 3 more are mutual people.
Active
Wexford Retail GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
Active
Wexford Retail Nominee Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.64K
Increased by £18 (0%)
Turnover
£9
Increased by £9 (%)
Employees
Unreported
Same as previous period
Total Assets
£8.65K
Increased by £18 (0%)
Total Liabilities
-£204
Increased by £11 (+6%)
Net Assets
£8.44K
Increased by £7 (0%)
Debt Ratio (%)
2%
Increased by 0.12% (+5%)
Latest Activity
Kristy Lansdown Appointed
6 Months Ago on 6 Mar 2025
Hannah Naomi Milne Resigned
6 Months Ago on 6 Mar 2025
Mr Rhys Edward John Thomas Appointed
6 Months Ago on 5 Mar 2025
Maleeha Faruqui Appointed
6 Months Ago on 5 Mar 2025
Rhys Edward John Thomas Resigned
6 Months Ago on 5 Mar 2025
Robert Lee Allen Resigned
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Thomas Pinkham Appointed
1 Year Ago on 14 Aug 2024
Nicholas Aaviku Appointed
1 Year Ago on 14 Aug 2024
Get Credit Report
Discover Maple Investment GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Kristy Lansdown as a director on 6 March 2025
Submitted on 20 Mar 2025
Appointment of Maleeha Faruqui as a director on 5 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Rhys Edward John Thomas as a director on 5 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Hannah Naomi Milne as a director on 6 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Robert Lee Allen as a director on 5 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Rhys Edward John Thomas as a director on 5 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Thomas Pinkham as a director on 14 August 2024
Submitted on 1 Oct 2024
Appointment of Nicholas Aaviku as a director on 14 August 2024
Submitted on 25 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year