# Mapleis Limited

## Details

- **Company number:** [10045873](https://find-and-update.company-information.service.gov.uk/company/10045873)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2016
- **Registered office:** ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Societe Generale Investments (U.K.) Limited](/group/14760) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| BRABEC, Marine Raphaelle Caroline | director | 1 Aug 2023 | 29 Jun 2026 |
| BORNE, Olivier Jean Raymond Robert | director | 15 Nov 2022 | 27 Aug 2024 |
| HENRIQUES, Everaud Charles | director | 7 Mar 2016 | 31 Mar 2024 |
| LINSTEAD, Sarah Jane | director | 7 Jul 2016 | 29 Feb 2024 |
| LOO, Albert | director | 1 Nov 2022 | 21 Feb 2024 |
| KNIDLER-OLIVIER, Marie Helene Beatrice | director | 30 Nov 2017 | 1 Aug 2023 |
| HESTER, Timothy James | director | 7 Mar 2016 | 31 Mar 2023 |
| BROQUEREAU, Antoine Michel Bernard | director | 15 Jun 2017 | 7 Oct 2022 |
| SANNE GROUP (UK) LIMITED | corporate-secretary | 7 Mar 2016 | 17 Jun 2022 |
| SADOULET, Claire Anne | director | 5 Feb 2019 | 10 Jun 2022 |
| KARADJA, Yasmine | director | 4 Apr 2018 | 21 Jan 2021 |
| ROBATCHE-CLAIVE, Sophie | director | 7 Mar 2016 | 5 Feb 2019 |
| GILLET, Marie-Leone | director | 15 Jun 2017 | 30 Nov 2017 |
| RECH- GUITEL, Delphine | director | 7 Mar 2016 | 15 Jun 2017 |
| NIMMO, Mark Alexander | director | 14 Mar 2016 | 7 Jul 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Mapleis Limited → [Societe Generale Investments (U.K.) Limited](/company/00223382)




## Directors' other companies

- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus Nominee 1 Limited](/company/09290749)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus Nominee 2 Limited](/company/09290751)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [1 Theobald's Court Partnerco Limited](/company/06927510)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Westonmead Farm Limited](/company/10217496)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [PRA 1 Limited](/company/09728137)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Bendix Street Opco Limited](/company/15957205)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Loveday Street Opco Limited](/company/15955266)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Rlam Healthcare General Partner Limited](/company/16066009)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [No1 Holborn Reit Limited](/company/15955153)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus General Partner Limited](/company/08686238)



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