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All Information about:
Name

Maplesfs UK Group Services Limited
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID no VAT ID available
Company No. 10715493 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Maples Fiduciary Services (Uk) Limited Status: Active Notified: 07/04/2017 Companies House Number: 09422850 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Ellis, Samuel Michael Howard London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Head Of Fiduciary Services (london) Role: Director Country of Residence: England Nationality: British
    gb-flag GB Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 07/04/2017 Role: Corporate-Secretary Companies House Number: 09422850
    Maples Fiduciary Services (uk) Limited, London, United Kingdom Status: Active Notified: 07/04/2017 Role: Secretary
    Somerville, Scott William London, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 11/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: Cayman Islands Nationality: Canadian
    Walsh, Kieran London, United Kingdom Status: Ceased Notified: 30/11/2019 Ceased: 30/11/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Castle Trust Belfry Limited Status: Active Notified: 14/02/2018 Companies House Number: 11206748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB DFC Funding NO.1 Limited Status: Active Notified: 22/11/2017 Companies House Number: 11077311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Friary NO.4 Mortgages Holdings Limited Status: Active Notified: 12/04/2017 Companies House Number: 10722998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kenrick NO. 3 Holdings Limited Status: Active Notified: 06/10/2017 Companies House Number: 11001230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Motopark Finance PLC Status: Active Notified: 22/11/2017 Companies House Number: 11077816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB OAK NO.2 Mortgage Holdings Limited Status: Active Notified: 22/06/2018 Companies House Number: 11429328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Prunelli United Kingdom Asset Purchaser Limited Status: Active Notified: 21/06/2018 Companies House Number: 11427566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Westbourne 5 Limited Status: Active Notified: 05/12/2017 Companies House Number: 11098033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Maslow 2 Limited Status: Ceased Notified: 14/09/2017 Ceased: 22/09/2017 Companies House Number: 10963508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •