Company information:
Mapleis Limited (No: 10045873)
Address: ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG, ENGLAND
Status: Active
Incorporated: 03-Jul-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: OLIVIER JEAN RAYMOND ROBERT BORNE ( DOB: Sep-1985 From: Nov-2022 )
Current Director: MARINE RAPHAELLE CAROLINE BRABEC ( DOB: Dec-1993 From: Aug-2023 )
Current Director: PETER JAMES BRIANT ( DOB: Oct-1965 From: Mar-2023 )
Current Director: ANTOINE MICHEL BERNARD BROQUEREAU ( DOB: Apr-1974 From: Jun-2017 )
Current Director: YASMINE KARADJA ( DOB: Apr-1981 From: Apr-2018 )
Current Director: ALBERT LOO ( DOB: Feb-1964 From: Nov-2022 )
Current Director: LINDSAY GINNETTE SIDES ( DOB: Nov-1976 From: Mar-2024 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Jun-2022 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Jun-2022 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Jun-2022 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Jun-2022 )
Resigned Director: ANTOINE MICHEL BERNARD BROQUEREAU ( DOB: Apr-1974 From: Jun-2017 To: Oct-2022 )
Resigned Director: MARIE-LEONE GILLET ( From: Jun-2017 To: Nov-2017 )
Resigned Director: EVERAUD CHARLES HENRIQUES ( DOB: Feb-1972 From: Mar-2016 To: Mar-2024 )
Resigned Director: TIMOTHY JAMES HESTER ( DOB: Jan-1960 From: Mar-2016 To: Mar-2023 )
Resigned Director: MARIE HELENE BEATRICE KNIDLER-OLIVIER ( DOB: Nov-1979 From: Nov-2017 To: Aug-2023 )
Resigned Director: SARAH JANE LINSTEAD ( DOB: Feb-1972 From: Jul-2016 To: Feb-2024 )
Resigned Director: ALBERT LOO ( DOB: Feb-1964 From: Nov-2022 To: Feb-2024 )
Resigned Director: MARK ALEXANDER NIMMO ( DOB: Dec-1956 From: Mar-2016 To: Jul-2016 )
Resigned Director: DELPHINE RECH- GUITEL ( From: Mar-2016 To: Jun-2017 )
Resigned Director: SOPHIE ROBATCHE-CLAIVE ( From: Mar-2016 To: Feb-2019 )
Resigned Director: CLAIRE ANNE SADOULET ( DOB: Aug-1973 From: Feb-2019 To: Jun-2022 )
Resigned Secretary: SANNE GROUP (UK) LIMITED ( From: Mar-2016 To: Jun-2022 )
Persons of Significant Control:
Sg Investment Limited, Sg House 41 Tower Hill, London, EC3N 4SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)