Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Maple Nominee Limited
- Incorporated
- 23 July 2013 (13 years)
- Previously known as
- Magenta Investment GP Limited (until 8 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 St James's MarketLondonSW1Y 4AH
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1990 (36)
Canadian
Born November 1966
British
Born September 1977 (49)
Canadian
Born August 1989 (37)
Corporate Secretary · Appointed 21 October 2013
Officer history (25 former)
22 July 2026
22 July 2026
14 April 2026
Resigned Pinkham, Thomas as Director
14 April 2026
11 December 2025
11 December 2025
11 December 2025
9 September 2025
6 March 2025
5 March 2025
5 March 2025
5 March 2025
5 March 2025
5 March 2025
14 August 2024
Resigned Aaviku, Nicholas as Director
14 August 2024
Appointed Pinkham, Thomas as Director
14 August 2024
14 August 2024
Resigned Pinkham, Thomas as Director
2 June 2023
Appointed Aaviku, Nicholas as Director
2 June 2023
2 June 2023
2 June 2023
2 June 2023
18 March 2022
23 July 2021
22 July 2021
22 July 2021
22 July 2021
22 July 2021
5 July 2021
Appointed Pinkham, Thomas as Director
5 July 2021
22 June 2021
11 June 2021
11 June 2021
24 February 2020
24 February 2020
17 February 2020
17 February 2020
28 January 2020
28 January 2020
28 January 2020
26 July 2019
Resigned Lafave, Lisa as Director
17 August 2015
17 August 2015
17 August 2015
21 November 2014
12 August 2014
Appointed Lafave, Lisa as Director
12 August 2014
16 July 2014
16 July 2014
16 July 2014
21 October 2013
23 July 2013
23 July 2013
23 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 7428466
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Fosse Park West GP Limited Owns 25–50% of shares
Fosse Park West Nominee Limited Owns 75–100% of shares
Maple Investment GP Limited Owns 50–75% of shares
Maple Nominee Limited This company Owns 75–100% of shares
Purple Investment GP Limited Owns 75–100% of shares
Shoemaker GP Limited Owns 75–100% of shares
Shoemaker Nominee Limited Owns 75–100% of shares
SJM Four (South Block) GP Limited Owns 75–100% of shares
St James's Market Development (No. 2) Limited Owns 75–100% of shares
St James's Market Development Limited Owns 25–50% of shares
St James's Market Haymarket GP Limited Owns 25–50% of shares
St James's Market Regent Street GP Limited Owns 25–50% of shares
Tce Morley House GP Limited Owns 75–100% of shares
Tce Quadrant 4 GP Limited Owns 75–100% of shares
Westgate Oxford Alliance GP Limited Owns 25–50% of shares
Westgate Oxford Alliance Nominee No.1 Limited Owns 75–100% of shares
Westgate Oxford Alliance Nominee No.2 Limited Owns 75–100% of shares
Wexford Retail GP Limited Owns 25–50% of shares
Wexford Retail Nominee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Termination of appointment of a director | |||
| 25 July 2026 | Appointment of a director | |||
| 28 May 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 15 April 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Appointment of a director |
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