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Nom

Maplesfs UK Group Services Limited

Adresse
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10715493 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Maples Fiduciary Services (Uk) Limited Status: Active Notified: 07/04/2017 Companies House Number: 09422850 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Ellis, Samuel Michael Howard London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Head Of Fiduciary Services (london) Role: Director Country of Residence: England Nationality: British
    gb-flag GB Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 07/04/2017 Role: Corporate-Secretary Companies House Number: 09422850
    Maples Fiduciary Services (uk) Limited, London, United Kingdom Status: Active Notified: 07/04/2017 Role: Secretary
    Somerville, Scott William London, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 11/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: Cayman Islands Nationality: Canadian
    Walsh, Kieran London, United Kingdom Status: Ceased Notified: 30/11/2019 Ceased: 30/11/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Castle Trust Belfry Limited Status: Active Notified: 14/02/2018 Companies House Number: 11206748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB DFC Funding NO.1 Limited Status: Active Notified: 22/11/2017 Companies House Number: 11077311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Friary NO.4 Mortgages Holdings Limited Status: Active Notified: 12/04/2017 Companies House Number: 10722998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kenrick NO. 3 Holdings Limited Status: Active Notified: 06/10/2017 Companies House Number: 11001230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Motopark Finance PLC Status: Active Notified: 22/11/2017 Companies House Number: 11077816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB OAK NO.2 Mortgage Holdings Limited Status: Active Notified: 22/06/2018 Companies House Number: 11429328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Prunelli United Kingdom Asset Purchaser Limited Status: Active Notified: 21/06/2018 Companies House Number: 11427566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Westbourne 5 Limited Status: Active Notified: 05/12/2017 Companies House Number: 11098033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Maslow 2 Limited Status: Ceased Notified: 14/09/2017 Ceased: 22/09/2017 Companies House Number: 10963508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more