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Nom

Maples Fiduciary Services (U K) Limited

Adresse
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2023
Company Register Name Maples Fiduciary Services (UK) Limited
Company Register Address Duo, Level 6
London
EC2M 4RB
Société Numéro de Registre 09422850 Show on Companies House
Accountsgroup
last accounts made up to 30 novembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
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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Officers (3)

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
Somerville, Scott London, United Kingdom Status: Active Notified: 04/02/2015 Date of Birth: 11/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: Cayman Islands Nationality: British
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 Albion NO.4 Holdings Limited Status: Active Notified: 14/08/2019 Companies House Number: 12155708 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 Albion NO.5 Holdings Limited Status: Active Notified: 13/07/2023 Companies House Number: 15000877 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 Ebbisham NO.1 Limited Status: Active Notified: 15/06/2023 Companies House Number: 14937884 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 Friary NO.8 Holdings Limited Status: Active Notified: 05/07/2023 Companies House Number: 14982870 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 Friary NO.9 Holdings Limited Status: Active Notified: 07/02/2024 Companies House Number: 15473010 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 Hahnenkamm Holdings 2020-1 Limited Status: Active Notified: 12/12/2019 Companies House Number: 12360467 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 Haydock Finance NO.2 Limited Status: Active Notified: 12/06/2020 Companies House Number: 12667295 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 Paragon Mortgages (NO.27) Holdings Limited Status: Active Notified: 03/02/2020 Companies House Number: 12437461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Highclere Turboprop Leasing 1 Limited Status: Ceased Notified: 20/04/2021 Ceased: 26/04/2021 Companies House Number: 13347414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors