Mapleis Limited

Active10045873 Private limited company

Incorporated: 7 March 2016 (10 years)
Industry: Activities of financial services holding companies (64205)
Directors: Olivier Jean Raymond Robert Borne
Diana Hui- Fang Ren
Lindsay Ginnette Sides
all 5 directors
Owned by: Societe Generale Investments (U.K.) Limited
Accounts type: Full
Region: Greater London
Address: One Bank Street
Canary Wharf
London
E14 4SG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 20 March 2027
Last conf. stmt: 6 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Borne, Olivier Jean Raymond Robert

Director · Appointed 29 June 2026

French

Born September 1985 (41)

Ren, Diana Hui- Fang, Ms.

Director · Appointed 28 August 2024

French

Born September 1998 (28)

Sides, Lindsay Ginnette

Director · Appointed 1 March 2024

Also at Sanford C. Bernstein Holdings Limited, Societe Generale Investments (U.K.) Limited, Strabul Nominees Limited · more companies

British

Born November 1976

Briant, Peter James

Director · Appointed 31 March 2023

British

Born October 1965 (61)

Apex Group Secretaries (UK) Limited

Corporate Secretary · Appointed 17 June 2022

Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies

Simon, Matthieu Dominique Laurent

Director · Appointed 21 January 2021

British

Born October 1969 (57)

Officer history (15 former)

29 June 2026

Appointed Borne, Olivier Jean Raymond Robert as Director

29 June 2026

Resigned Brabec, Marine Raphaelle Caroline as Director

28 August 2024

Appointed Ren, Diana Hui- Fang, Ms. as Director

27 August 2024

Resigned Borne, Olivier Jean Raymond Robert as Director

31 March 2024

Resigned Henriques, Everaud Charles as Director

1 March 2024

Appointed Sides, Lindsay Ginnette as Director

29 February 2024

Resigned Linstead, Sarah Jane as Director

21 February 2024

Resigned Loo, Albert as Director

1 August 2023

Appointed Brabec, Marine Raphaelle Caroline as Director

1 August 2023

Resigned Knidler-Olivier, Marie Helene Beatrice as Director

31 March 2023

Appointed Briant, Peter James as Director

31 March 2023

Resigned Hester, Timothy James as Director

15 November 2022

Appointed Borne, Olivier Jean Raymond Robert as Director

1 November 2022

Appointed Loo, Albert as Director

7 October 2022

Resigned Broquereau, Antoine Michel Bernard as Director

17 June 2022

Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

17 June 2022

Resigned Sanne Group (UK) Limited as Corporate Secretary

10 June 2022

Resigned Sadoulet, Claire Anne as Director

21 January 2021

Resigned Karadja, Yasmine as Director

21 January 2021

Appointed Simon, Matthieu Dominique Laurent as Director

5 February 2019

Appointed Sadoulet, Claire Anne as Director

5 February 2019

Resigned Robatche-Claive, Sophie as Director

4 April 2018

Appointed Karadja, Yasmine as Director

30 November 2017

Appointed Knidler-Olivier, Marie Helene Beatrice as Director

30 November 2017

Resigned Gillet, Marie-Leone as Director

15 June 2017

Appointed Gillet, Marie-Leone as Director

15 June 2017

Resigned Rech- Guitel, Delphine as Director

15 June 2017

Appointed Broquereau, Antoine Michel Bernard as Director

7 July 2016

Resigned Nimmo, Mark Alexander as Director

7 July 2016

Appointed Linstead, Sarah Jane as Director

14 March 2016

Appointed Nimmo, Mark Alexander as Director

7 March 2016

Appointed Rech- Guitel, Delphine as Director

7 March 2016

Appointed Robatche-Claive, Sophie as Director

7 March 2016

Appointed Sanne Group (UK) Limited as Corporate Secretary

7 March 2016

Appointed Hester, Timothy James as Director

7 March 2016

Appointed Henriques, Everaud Charles as Director

Ownership 1 active

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

Societe Generale Investments (U.K.) Limited

Corporate entity · Notified 3 September 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00223382

Former controllers (1)

3 September 2025

Ceased SG Investment Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Societe Generale Investments (U.K.) Limited

Acr Owns 75–100% of shares

Mapleis Limited This company Owns 75–100% of shares

SG Healthcare Benefits Trustee Company Limited Owns 75–100% of shares

SG Investment Limited Status not confirmedOwns 75–100% of shares

SG Leasing (March) Limited Owns 75–100% of shares

SG Leasing (Assets) Limited Owns 75–100% of shares

SG Leasing (June) Limited Owns 75–100% of shares

SG Leasing IX Owns 75–100% of shares

SG UK DB Trustee Company Limited Owns 75–100% of shares

SG UK MP Trustee Company Limited Owns 75–100% of shares

Socgen Nominees (UK) Limited In liquidationOwns 75–100% of shares

Strabul Nominees Limited Owns 75–100% of shares

Filings 91

Date	Description	Made Up To
22 September 2026	Secretary's details changed
11 August 2026	Full accounts	31 March 2025
6 August 2026	Appointment of a director
4 August 2026	Termination of appointment of a director
21 April 2026	Confirmation statement with updates	6 March 2026