Sir Maple Holdco Limited, London
Sir Maple Holdco Limited is a private limited company. Registered at 8Th Floor, 100 Bishopsgate, London EC2N 4AG, this 6 years old company was incorporated on 2018-02-16 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in this business: Mark S. (appointed on 05 March 2024), Andrew J. (appointed on 05 March 2024), Martin M. (appointed on 05 March 2024). Among the secretaries (1 in total), we can name: Jadzia D. (appointed on 05 March 2024).
| About | |
|---|---|
| Name: Sir Maple Holdco Limited | |
| Number: 11211060 | |
| Incorporation date: 2018-02-16 | |
| End of financial year: 31 March |
| Address: |
8th Floor 100 Bishopsgate London EC2N 4AG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Secure Income Reit Plc
16 February 2018 - 6 July 2022
| Address | Cavendish House 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06064259 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Sir Maple Holdco Limited confirmation statement filing is 2024-02-29. The last one was filed on 2023-02-15. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.
1 person of significant control is reported in the official register, a solitary firm Secure Income Reit Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 18 Cavendish Square, W1G 0PJ London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC06 |
Change to a person with significant control 2023-04-03 filed on: 8th, February 2024 | persons with significant control |
Free Download
(2 pages)
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