Mapleis Limited
- Company number
- 10045873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2016
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Societe Generale Investments (U.K.) Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIMMO, Mark Alexander | Director | 14 Mar 2016 | 7 Jul 2016 |
| RECH- GUITEL, Delphine | Director | 7 Mar 2016 | 15 Jun 2017 |
| GILLET, Marie-Leone | Director | 15 Jun 2017 | 30 Nov 2017 |
| ROBATCHE-CLAIVE, Sophie | Director | 7 Mar 2016 | 5 Feb 2019 |
| KARADJA, Yasmine | Director | 4 Apr 2018 | 21 Jan 2021 |
| SADOULET, Claire Anne | Director | 5 Feb 2019 | 10 Jun 2022 |
| SANNE GROUP (UK) LIMITED | Corporate-Secretary | 7 Mar 2016 | 17 Jun 2022 |
| BROQUEREAU, Antoine Michel Bernard | Director | 15 Jun 2017 | 7 Oct 2022 |
| HESTER, Timothy James | Director | 7 Mar 2016 | 31 Mar 2023 |
| KNIDLER-OLIVIER, Marie Helene Beatrice | Director | 30 Nov 2017 | 1 Aug 2023 |
| LOO, Albert | Director | 1 Nov 2022 | 21 Feb 2024 |
| LINSTEAD, Sarah Jane | Director | 7 Jul 2016 | 29 Feb 2024 |
| HENRIQUES, Everaud Charles | Director | 7 Mar 2016 | 31 Mar 2024 |
| BORNE, Olivier Jean Raymond Robert | Director | 15 Nov 2022 | 27 Aug 2024 |
| BRABEC, Marine Raphaelle Caroline | Director | 1 Aug 2023 | 29 Jun 2026 |
| BORNE, Olivier Jean Raymond Robert | Director | 29 Jun 2026 | |
| REN, Diana Hui- Fang, Ms. | Director | 28 Aug 2024 | |
| SIDES, Lindsay Ginnette | Director | 1 Mar 2024 | |
| BRIANT, Peter James | Director | 31 Mar 2023 | |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate-Secretary | 17 Jun 2022 | |
| SIMON, Matthieu Dominique Laurent | Director | 21 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sg Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Sep 2025 |
| Societe Generale Investments (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2025 |
Accounts
Connections
Owned by
Mapleis Limited → Societe Generale Investments (U.K.) Limited
Directors’ other companies
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 2 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at 1 Theobald's Court Partnerco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Westonmead Farm Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at PRA 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Bendix Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Loveday Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Rlam Healthcare General Partner Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at No1 Holborn Reit Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus General Partner Limited
Companies at the same address
- ACR (00985677)
- JWB Leasing Limited Partnership (LP010723)
- SG Healthcare Benefits Trustee Company Limited (02202418)
- SG Leasing (Assets) Limited (02057203)
- SG Leasing (June) Limited (02010482)
- SG Leasing (March) Limited (00775046)
- SG Leasing (Usd) Limited (02162304)
- SG Leasing Ix (02052974)
- SG Titanium Limited (04107055)
- SG UK Db Trustee Company Limited (06209963)