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Maslow 1 Limited

Maslow 1 Limited is an active company incorporated on 16 December 2015 with the registered office located in London, Greater London. Maslow 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09919361
Private limited company
Age
10 years
Incorporated 16 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (1 year ago)
Next confirmation dated 9 December 2025
Was due on 23 December 2025 (14 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
20 Churchill Place
Canary Wharf
London
E14 5HJ
Same address for the past 9 years
Telephone
020 75441871
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1990
Director • British • Lives in UK • Born in May 1981
Director • Italian • Lives in England • Born in Oct 1981
Mr Alan Samuel Waxman
PSC • American • Lives in United States • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Maslow 2 Limited
James Alexander Branter, Giulio Passanisi, and 1 more are mutual people.
Active
Maslow 3 Limited
James Alexander Branter, Giulio Passanisi, and 1 more are mutual people.
Active
Lamine GP Limited
James Alexander Branter and Giulio Passanisi are mutual people.
Active
Sixth Street Europe, LLP
James Alexander Branter and Giulio Passanisi are mutual people.
Active
Cala Group (Holdings) Limited
Giulio Passanisi is a mutual person.
Active
C6 Industrial 1 Limited
James Alexander Branter is a mutual person.
Active
C6 Industrial 2 Limited
James Alexander Branter is a mutual person.
Active
Hunts Paper Factory Management Company Limited
James Alexander Branter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£535.99K
Decreased by £27.37K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£537.19K
Decreased by £27.37K (-5%)
Total Liabilities
-£162.6K
Increased by £38.66K (+31%)
Net Assets
£374.59K
Decreased by £66.03K (-15%)
Debt Ratio (%)
30%
Increased by 8.32% (+38%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Sep 2025
Mr Giulio Passanisi Details Changed
7 Months Ago on 1 Jun 2025
Mr Anthony Charles Manwaring Robertson Details Changed
7 Months Ago on 1 Jun 2025
Mr James Alexander Branter Details Changed
7 Months Ago on 1 Jun 2025
Confirmation Submitted
12 Months Ago on 10 Jan 2025
Mr Alan Samuel Waxman (PSC) Details Changed
12 Months Ago on 8 Jan 2025
Mr James Alexander Branter Appointed
1 Year 1 Month Ago on 4 Dec 2024
Rasmus Johan Andersen Resigned
1 Year 1 Month Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Director's details changed for Mr Giulio Passanisi on 1 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Anthony Charles Manwaring Robertson on 1 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr James Alexander Branter on 1 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 10 Jan 2025
Change of details for Mr Alan Samuel Waxman as a person with significant control on 8 January 2025
Submitted on 9 Jan 2025
Appointment of Mr James Alexander Branter as a director on 4 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Rasmus Johan Andersen as a director on 4 December 2024
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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