# Maple Investment Gp Limited

## Details

- **Company number:** [07428466](https://find-and-update.company-information.service.gov.uk/company/07428466)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2010
- **Registered office:** 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 |  |




## Owned by

Maple Investment Gp Limited → [Purple Holdco Limited](/company/07427296)



## Controls

- [Maple Nominee Limited](/company/08621372) (08621372)



## Directors' other companies

- [AAVIKU, Nicholas](/person/6691618) - director at [Maple Nominee Limited](/company/08621372)
- [CARTER, Samuel Robert](/person/6367556) - director at [Wexford Retail Nominee Limited](/company/09138080)
- [CARTER, Samuel Robert](/person/6367556) - director at [Fosse Park West Nominee Limited](/company/10940661)
- [CARTER, Samuel Robert](/person/6367556) - director at [Maple Nominee Limited](/company/08621372)
- [CARTER, Samuel Robert](/person/6367556) - director at [Wexford Retail Gp Limited](/company/09114953)
- [CARTER, Samuel Robert](/person/6367556) - director at [Fosse Park West Gp Limited](/company/09458951)
- [CORNHILL SECRETARIES LIMITED](/person/5496206) - corporate-secretary at [Rouge Advisory Limited](/company/16005886)
- [CORNHILL SECRETARIES LIMITED](/person/5496206) - corporate-secretary at [Wexford Retail Nominee Limited](/company/09138080)
- [CORNHILL SECRETARIES LIMITED](/person/5496206) - corporate-secretary at [Shoot Limited](/company/05151614)
- [CORNHILL SECRETARIES LIMITED](/person/5496206) - corporate-secretary at [RW Wentworth UK Limited](/company/09158539)



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