Maple Investment Gp Limited
- Company number
- 07428466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2010
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATFORD, Michael Anthony John | Director | 10 Nov 2010 | 30 Apr 2014 |
| PEEKE, Alexander James | Director | 3 Nov 2010 | 22 May 2014 |
| COOKSEY, James Richard Campbell | Director | 3 Nov 2010 | 9 Jun 2014 |
| THOMAS, Rhys Edward John | Director | 9 Jun 2014 | 17 Aug 2015 |
| LAFAVE, Lisa | Director | 10 Nov 2010 | 26 Jul 2019 |
| TAYLOR, Stephen Ronald | Director | 26 Jul 2019 | 31 Dec 2019 |
| BOOTH, David Robert | Director | 3 Nov 2014 | 17 Feb 2020 |
| CLARK, Paul Richard | Director | 3 Nov 2010 | 17 Feb 2020 |
| GURZA, Carrie Leah | Director | 28 Jan 2020 | 11 Jun 2021 |
| MACRAE, Nicholas | Director | 30 Apr 2014 | 11 Jun 2021 |
| COOKSEY, James Richard Campbell | Director | 17 Aug 2015 | 22 Jul 2021 |
| THOMAS, Rhys Edward John | Director | 17 Aug 2015 | 22 Jul 2021 |
| BOOTH, David Robert | Director | 24 Feb 2020 | 23 Jul 2021 |
| CHEFFINGS, Charles Nicholas | Director | 23 Jul 2021 | 18 Mar 2022 |
| GURZA, Carrie Leah | Director | 5 Jul 2021 | 2 Jun 2023 |
| HOLTVED, Christopher Francis | Director | 28 Jan 2020 | 2 Jun 2023 |
| AAVIKU, Nicholas | Director | 28 Jan 2020 | 2 Jun 2023 |
| AAVIKU, Nicholas | Director | 2 Jun 2023 | 14 Aug 2024 |
| PINKHAM, Thomas | Director | 5 Jul 2021 | 14 Aug 2024 |
| ALLEN, Robert Lee | Director | 22 Jul 2021 | 5 Mar 2025 |
| THOMAS, Rhys Edward John | Director | 22 Jul 2021 | 5 Mar 2025 |
| MILNE, Hannah Naomi | Director | 24 Feb 2020 | 6 Mar 2025 |
| PLESMAN, Eric | Director | 2 Jun 2023 | 9 Sep 2025 |
| THOMAS, Rhys Edward John | Director | 5 Mar 2025 | 11 Dec 2025 |
| FARUQUI, Maleeha | Director | 5 Mar 2025 | 11 Dec 2025 |
| PINKHAM, Thomas | Director | 14 Aug 2024 | 14 Apr 2026 |
| THOMAS, Rhys Edward John | Director | 11 Dec 2025 | 22 Jul 2026 |
| CARTER, Samuel Robert | Director | 22 Jul 2026 | |
| HOLTVED, Christopher | Director | 14 Apr 2026 | |
| LANSDOWN, Kristy | Director | 6 Mar 2025 | |
| AAVIKU, Nicholas | Director | 14 Aug 2024 | |
| CORNHILL SECRETARIES LIMITED | Corporate-Secretary | 9 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Purple Holdco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Maple Investment Gp Limited → Purple Holdco Limited
Controls
- Maple Nominee Limited (08621372)
Directors’ other companies
- AAVIKU, Nicholas - Director at Maple Nominee Limited
- CARTER, Samuel Robert - Director at Wexford Retail Nominee Limited
- CARTER, Samuel Robert - Director at Fosse Park West Nominee Limited
- CARTER, Samuel Robert - Director at Maple Nominee Limited
- CARTER, Samuel Robert - Director at Wexford Retail Gp Limited
- CARTER, Samuel Robert - Director at Fosse Park West Gp Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Rouge Advisory Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Wexford Retail Nominee Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at Shoot Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Secretary at RW Wentworth UK Limited
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- Abingworth Bioventures Vi LP (LP015017)
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- Abingworth Ccd Gp Limited (09622429)
- Abingworth Clinical Co-Development Fund 2 Co-Investment LP (LP021704)
- Abingworth Clinical Co-Development Fund 2 LP (LP021179)
- Abingworth Clinical Co-Development Fund LP (LP016687)
- Abingworth LLP (OC320188)