Maples Fiduciary Services (UK) Limited

Active09422850 Private limited company
Incorporated
4 February 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Wselp Master 2 Ltd, Gaz Finance Holdings Limited, Gaz Finance PLC · more companies
British
Born February 1975 (51)
Director · Appointed 30 November 2023
Also at Five Arrows Global Loan Investments Iii PLC, Autotrans Holding Ltd., Five Arrows Global Loan Investments II PLC · more companies
Australian
Born September 1978 (48)
Officer history (3 former)
30 April 2026
Appointed Leahy, Charles Michael as Director
30 April 2026
Resigned Somerville, Scott as Director
30 November 2023
Appointed Ellis, Samuel Michael Howard as Director
30 November 2023
Resigned Walsh, Kieran as Director
30 November 2019
Appointed Walsh, Kieran as Director
30 November 2019
Resigned Robertson, Alasdair as Director
4 February 2015
Appointed Robertson, Alasdair as Director
4 February 2015
Appointed Somerville, Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14400199

Other holdings 25

Companies where Maples Fiduciary Services (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Dissolved
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Status not confirmed
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Maplesfs Service Company (UK) Limited
Maples Fiduciary Services (UK) Limited This company Owns 75–100% of shares
108C Finance Limited Owns 75–100% of shares
Albion No.5 Holdings Limited Owns 75–100% of shares
Albion No.5 PLC Owns 75–100% of shares
Albion No.6 Holdings Limited Owns 75–100% of shares
Albion No.6 PLC Owns 75–100% of shares
AR Audit Services Limited Owns 75–100% of shares
Asarum Finance Holdings Limited Owns 75–100% of shares
Asarum Finance Limited Owns 75–100% of shares
Chetwood Funding 2025-1 Holdings Limited Owns 75–100% of shares
Chetwood Funding 2025-1 PLC Owns 75–100% of shares
Coventry Godiva Covered Bonds Finance (Holdings) Limited Owns 75–100% of shares
Coventry Godiva Covered Bonds Finance Limited Owns 75–100% of shares
Downing Origin Finance Ltd Owns 75–100% of shares
Ebbisham No.1 Limited Owns 75–100% of shares
Eodor Sukuk No. 1 Holdings Limited Owns 75–100% of shares
Eodor Sukuk No. 1 PLC Owns 75–100% of shares
Fairborn Services Ltd Owns 75–100% of shares
Five Arrows Global Loan Investments II PLC Owns 75–100% of shares
Five Arrows Global Loan Investments Iii PLC Owns 75–100% of shares
Five Arrows Global Loan Investments PLC Owns 75–100% of shares
Friary No.7 Holdings Limited Owns 75–100% of shares
Friary No.7 PLC Owns 75–100% of shares
And 25 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing
9 November 2026Other filing
9 November 2026Accounts filing
9 November 2026Audit exemption subsidiary accounts30 November 2025
5 May 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

108C Finance Limited
5AM Music Limited
Aaset 2020-1 UK Limited
Abry Bookers Aggregator Limited
Abry Heritage Partners Limited
Abry Nebula Aggregator Limited

Other companies in this industry

London
Birmingham
Reading
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?