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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.
Watch Company
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 Apr
⟶
31 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)
Learn more about Maple Investment GP Limited
Contact
Address
1 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address for the past
8 years
Companies in SW1Y 4AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Thomas Pinkham
Director • Director • Alternate Director • Canadian • Lives in Canada • Born in Mar 1973
Nicholas Aaviku
Director • Director • Alternate Director • Canadian • Lives in Canada • Born in Aug 1989
Robert Lee Allen
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Eric Plesman
Director • SNR Mnging Dir & Head Of Global Real Est • Canadian,dutch • Lives in Canada • Born in Jun 1975
Maleeha Faruqui
Director • Finance Director, Real Estate • British • Lives in UK • Born in Aug 1979
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
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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
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs