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Nom

Maple Nominee Limited
Adresse
1 St James's Market
London
SW1Y 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08621372 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Magenta Investment GP Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Maple Investment Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 07428466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Allen, Robert Lee London Status: Active Notified: 22/06/2021 Date of Birth: 11/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cornhill Secretaries Limited, London, United Kingdom Status: Active Notified: 21/10/2013 Role: Secretary
    Milne, Hannah Naomi London Status: Active Notified: 24/02/2020 Date of Birth: 10/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Plesman, Eric Toronto, Ontario, Canada Status: Active Notified: 02/06/2023 Date of Birth: 06/1975 Occupation: Snr Mnging Dir & Head Of Global Real Est Role: Director Country of Residence: Canada Nationality: Canadian,Dutch
    Thomas, Rhys Edward John London Status: Active Notified: 22/07/2021 Date of Birth: 02/1971 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Aaviku, Nicholas Suite 1900, Toronto, On, Canada Status: Ceased Notified: 14/08/2024 Ceased: 02/06/2023 Date of Birth: 08/1989 Occupation: Alternate Director, Director Role: Director Country of Residence: Canada Nationality: Canadian
    Pinkham, Thomas Suite 1900, Toronto, On, Canada Status: Ceased Notified: 14/08/2024 Ceased: 14/08/2024 Date of Birth: 03/1973 Occupation: Alternate Director, Portfolio Manager, Real Estate Role: Director Country of Residence: Canada Nationality: Canadian