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Maple UK Topco Limited

Adresa
Nations House 103
Wigmore Street
London
W1U 1QS
VAT ID (DIČ) no VAT ID available
Company No. 15976725 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Duke Street Private Equity Limited Status: Active Notified: 16/10/2024 Companies House Number: 07316069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arrow Ds Lp Status: Ceased Notified: 24/09/2024 Ceased: 16/10/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Adams, Paul Wigmore Street, London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoff, Renee Wigmore Street, London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Le Fort, Douglas William Frederick Wigmore Street, London, United Kingdom Status: Active Notified: 29/11/2024 Occupation: Chairperson Role: Director Country of Residence: United Kingdom Nationality: British
    Kropf, Dennis Wigmore Street, London, United Kingdom Status: Ceased Notified: 29/11/2024 Ceased: 11/12/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Price, Hannah Margaret Jane Wigmore Street, London, United Kingdom Status: Ceased Notified: 24/09/2024 Ceased: 29/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British