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Nom	Maple Investment Holdings Limited
Adresse	17 Portland Place London Greater London W1B 1PU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mars 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 mars 2024
Company Register Address	Two Devon Way Birmingham B31 2TS
Société Numéro de Registre	12407491 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Schwarzman, Stephen Allen Status: Active Notified: 19/01/2022 Date of Birth: 02/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cavendish Investment Holdings Limited Status: Ceased Notified: 16/01/2020 Ceased: 14/02/2020 Companies House Number: 12407058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lis Holdco Ltd Status: Ceased Notified: 26/11/2021 Ceased: 19/01/2022 Nature of Control

Ownership of shares - 75% or more

GB Primrose Investment Holdings Limited Status: Ceased Notified: 23/07/2020 Ceased: 26/11/2021 Companies House Number: 12761176 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

Martinez, Jose Gabriel Caballero Birmingham, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Porter, Nicholas Birmingham, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 19/01/2022 Role: Secretary Nationality: Other

Lambkin, Jennifer Elizabeth, Mrs Birmingham, United Kingdom Status: Ceased Notified: 31/05/2024 Ceased: 31/05/2024 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Duncan Alan London, England Status: Ceased Notified: 26/11/2021 Ceased: 31/05/2024 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Maple Investment Holdings Limited

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Persons with Significant Control (4)

Officers (5)