Maple 1 Bxt (Nominee 1) Limited
- Company number
- 16516219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2025
- Nature of business
- Development of building projects
- Corporate group
- Related Argent (General Partner) LLP (104 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERMAN, John Francis | Director | 20 Jun 2025 | |
| PATTEN, Stacey Crystal | Director | 20 Jun 2025 | |
| SMITH, James Russell | Director | 13 Jun 2025 | |
| RIFKIND, Oliver David Sandelson | Director | 13 Jun 2025 | |
| MASSEY, Joanne Elizabeth | Secretary | 13 Jun 2025 | |
| GOODALL, Thomas Bradley | Director | 13 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maple 1 Bxt Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
Connections
Owned by
Maple 1 Bxt (Nominee 1) Limited → Maple 1 Bxt Gp Limited → Related Argent Operations Limited → Related Argent (General Partner) LLP
Directors’ other companies
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Plot 203 Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Midco 1 Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Topco Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Midco 3 Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Midco 2 Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Plot 202 Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Gp Limited
- GERMAN, John Francis - Director at Maple 1 Bxt (Nominee 2) Limited
- GOODALL, Thomas Bradley - Director at Rabx Retail Limited
- GOODALL, Thomas Bradley - Director at AR Triangle Property Gp Limited
Companies at the same address
- Agkx Limited (06491230)
- Ajgkx Limited (06491232)
- Ajspkx Limited (06491217)
- AR Bxs Development Limited (11056514)
- AR Bxs Gp Nominee Limited (10111880)
- AR Bxs Limited (10091826)
- AR London Arsllp Investment Ltd (10045479)
- AR Th Holdco Limited (10162613)
- AR Th Subco Limited (12346361)
- AR Triangle Gp Holdings Limited (12136831)