# Maple Nominee Limited

## Details

- **Company number:** [08621372](https://find-and-update.company-information.service.gov.uk/company/08621372)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2013
- **Registered office:** 1 ST JAMES'S MARKET, LONDON, SW1Y 4AH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Magenta Investment Gp Limited (until 8 Oct 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEEKE, Alexander James | director | 23 Jul 2013 | 16 Jul 2014 |
| THOMAS, Anne Elizabeth | director | 23 Jul 2013 | 16 Jul 2014 |
| THOMAS, Rhys Edward John | director | 23 Jul 2013 | 17 Aug 2015 |
| LAFAVE, Lisa | director | 12 Aug 2014 | 26 Jul 2019 |
| BOOTH, David Robert | director | 21 Nov 2014 | 17 Feb 2020 |
| CLARK, Paul Richard | director | 16 Jul 2014 | 17 Feb 2020 |
| GURZA, Carrie Leah | director | 28 Jan 2020 | 11 Jun 2021 |
| MACRAE, Nicholas | director | 12 Aug 2014 | 11 Jun 2021 |
| BOOTH, David Robert | director | 24 Feb 2020 | 22 Jul 2021 |
| COOKSEY, James Richard Campbell | director | 17 Aug 2015 | 22 Jul 2021 |
| THOMAS, Rhys Edward John | director | 17 Aug 2015 | 22 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 |
| THOMAS, Rhys Edward John | director | 22 Jul 2021 | 5 Mar 2025 |
| ALLEN, Robert Lee | director | 22 Jun 2021 | 5 Mar 2025 |
| MILNE, Hannah Naomi | director | 24 Feb 2020 | 5 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, Kirsty | director | 6 Mar 2025 |  |
| AAVIKU, Nicholas | director | 14 Aug 2024 |  |
| CORNHILL SECRETARIES LIMITED | corporate-secretary | 21 Oct 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maple Investment Gp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2014 | £1 |



## Owned by

Maple Nominee Limited → [Maple Investment Gp Limited](/company/07428466) → [Purple Holdco Limited](/company/07427296)




## Directors' other companies

- [AAVIKU, Nicholas](/person/6691618) - director at [Maple Investment Gp Limited](/company/07428466)
- [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 Investment Gp Limited](/company/07428466)
- [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)



## Companies at the same address

- [Alpinvest Partners LLP](/company/OC441856) (OC441856)
- [Anther Gp Limited](/company/09164146) (09164146)
- [Anther Partners LP](/company/LP016154) (LP016154)
- [Carlyle Real Estate Advisors LLP](/company/OC357085) (OC357085)
- [Cecp Advisors LLP](/company/OC357077) (OC357077)
- [Celf Advisors LLP](/company/OC357078) (OC357078)
- [CIC Advisors LLP](/company/OC444460) (OC444460)
- [Fosse Park West LP](/company/LP016537) (LP016537)
- [Glendower Capital Strategic Partnership 421, LP](/company/LP020810) (LP020810)
- [Hastings Holdco Limited](/company/16424683) (16424683)