MAPLE INVESTMENT HOLDINGS LIMITED
TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM B31 2TS- Active
- Private Limited Company
- Company No. 12407491
- Last Updated: 01 Mar 2024
Company Profile
MAPLE INVESTMENT HOLDINGS LIMITED was incorporated on Thursday, January 16, 2020 as a Private Limited Company with registered address in BIRMINGHAM. MAPLE INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 6 days.
| Name | MAPLE INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 12407491 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Allen Schwarzman Nationality: American |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lis Holdco Ltd St. Helier, JE4 8PX |
Dates: Friday, November 26, 2021 - Wednesday, January 19, 2022
ownership of shares 75 to 100 percent
|
| Primrose Investment Holdings Limited Portland Place, W1B 1PU |
Dates: Thursday, July 23, 2020 - Friday, November 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cavendish Investment Holdings Limited Portland Place, W1B 1PU |
Dates: Thursday, January 16, 2020 - Friday, February 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAPLE INVESTMENT HOLDINGS LIMITED | 16 Jan 2020 |