Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Maple UK Topco Limited
- Incorporated
- 24 September 2024 (2 years)
- Industry
- Activities of production holding companies (64202)
- Accounts type
- Group
- Region
- Greater London
- Address
- Third Floor (East) Carrington House126 - 130 Regent StreetWestminsterW1B 5SE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2024
British
Born February 1966 (60)
Director · Appointed 24 September 2024
British
Born May 1982 (44)
Director · Appointed 24 September 2024
American
Born October 1989 (37)
Officer history (2 former)
11 December 2024
29 November 2024
29 November 2024
29 November 2024
24 September 2024
24 September 2024
24 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07316069
Former controllers (1)
16 October 2024
Ceased Arrow DS LP — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Duke Street LLP Holds 25–50% of voting rights
Albatross GP LLP Holds 25–50% of voting rights
DS Mabel 2 Limited Partnership Holds 75–100% of voting rights
DS Mabel Limited Partnership Holds 75–100% of voting rights
DS Payzone 2 Limited Partnership Holds 75–100% of voting rights
DS Payzone Limited Partnership Holds 75–100% of voting rights
Duke Street Private Equity Limited Owns 75–100% of shares
Clover UK Topco Limited Owns 75–100% of shares (as a firm)
DS Cornerstone LP Holds 75–100% of voting rights
Duke Street Capital Limited Owns 75–100% of shares
Duke Street General Partner Limited Owns 75–100% of shares
Duke Street V Limited Owns 75–100% of shares
Duke Street Vii Limited Owns 75–100% of shares
Emerald DS UK Topco Limited Owns 75–100% of shares (as a firm)
Flora Warehouse Limited Owns 75–100% of shares (as a firm)
Maple UK Topco Limited This company Owns 75–100% of shares
Kent DS LP Holds 75–100% of voting rights
LMF DS LP Holds 75–100% of voting rights
LMF GP LLP Holds 25–50% of voting rights
Mario GP LLP Holds 25–50% of voting rights
Rose DS LP Holds 75–100% of voting rights
Rose GP LLP Holds 25–50% of voting rights
Spring GP LLP Holds 25–50% of voting rights
Tikehau Capital UK II Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Statement of capital following an allotment of shares |
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