Maslow 1 Limited

Company Name	Maslow 1 Limited
Company Status	Active
Company Number	09919361
Category	Private Limited Company
Incorporation Date	16 December 2015(8 years, 4 months ago)
Previous Name	Maslow Lending Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Anthony Charles Manwaring Robertson
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Giulio Passanisi
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	18 March 2019(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Rasmus Johan Andersen
Date of Birth	November 1996 (Born 27 years ago)
Nationality	Danish
Status	Current
Appointed	10 June 2022(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Stefano Questa
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Markus Andreas Gloel
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Finnish
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mrs Vanessa Luise Tinkler Zampiga
Date of Birth	December 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Adam Sherif Baghdadi
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Stuart Vincent Swift
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2020(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	01 March 2016(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2018)
Correspondence Address	20 Churchill Place London E14 5HJ

Secretary Name	State Street Administration Services (UK) Limited (Corporation)
Status	Resigned
Appointed	30 May 2018(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2022)
Correspondence Address	20 Churchill Place London E14 5HJ

Location

Registered Address	20 Churchill Place Canary Wharf London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Charges

29 August 2019	Delivered on: 30 August 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
29 August 2018	Delivered on: 31 August 2018 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
16 November 2016	Delivered on: 18 November 2016 Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee) Classification: A registered charge Outstanding

Filing History

20 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (18 pages)
16 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (21 pages)
17 August 2022	Termination of appointment of State Street Administration Services (Uk) Limited as a secretary on 1 August 2022 (1 page)
17 August 2022	Appointment of Mr Rasmus Johan Andersen as a director on 10 June 2022 (2 pages)
13 June 2022	Termination of appointment of Vanessa Luise Tinkler Zampiga as a director on 10 June 2022 (1 page)
11 February 2022	Confirmation statement made on 15 December 2021 with updates (4 pages)
13 December 2021	Second filing of a statement of capital following an allotment of shares on 18 October 2018 GBP 60,032.04 (4 pages)
10 December 2021	Statement of capital following an allotment of shares on 13 September 2021 GBP 70,010.64 (3 pages)
25 October 2021	Total exemption full accounts made up to 31 December 2020 (22 pages)
28 September 2021	Satisfaction of charge 099193610003 in full (1 page)
28 September 2021	Termination of appointment of Adam Sherif Baghdadi as a director on 7 July 2021 (1 page)
30 July 2021	Termination of appointment of Stuart Vincent Swift as a director on 30 July 2021 (1 page)
17 February 2021	Full accounts made up to 31 December 2019 (25 pages)
24 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
27 July 2020	Appointment of Mr. Stuart Vincent Swift as a director on 24 July 2020 (2 pages)
23 June 2020	Cessation of David Bonderman as a person with significant control on 1 May 2020 (1 page)
23 June 2020	Cessation of James George Coulter as a person with significant control on 1 May 2020 (1 page)
27 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
9 October 2019	Full accounts made up to 31 December 2018 (26 pages)
30 August 2019	Registration of charge 099193610003, created on 29 August 2019 (35 pages)
5 June 2019	Cancellation of shares. Statement of capital on 20 June 2018 GBP 120,429.95 ANNOTATION Clarification this document is a second filing of a form SH06 registered 7/8/18 (5 pages)
5 June 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 June 2019	Purchase of own shares. ANNOTATION Clarification this document is a second filing of an SH03 registered on 7/8/18 (4 pages)
29 May 2019	Second filing of Confirmation Statement dated 15/12/2018 (5 pages)
23 May 2019	Satisfaction of charge 099193610002 in full (4 pages)
23 May 2019	Satisfaction of charge 099193610001 in full (4 pages)
21 March 2019	Statement of capital following an allotment of shares on 18 October 2018 GBP 60,032.04 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021 (4 pages)
19 March 2019	Appointment of Mr. Giulio Passanisi as a director on 18 March 2019 (2 pages)
19 March 2019	Termination of appointment of Markus Andreas Gloel as a director on 18 March 2019 (1 page)
20 December 2018	Confirmation statement made on 15 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 29/05/2019. (5 pages)
31 August 2018	Registration of charge 099193610002, created on 29 August 2018 (33 pages)
8 August 2018	Appointment of Mr. Adam Sherif Baghdadi as a director on 7 August 2018 (2 pages)
7 August 2018	Cancellation of shares. Statement of capital on 20 June 2018 GBP 57,632.04 (4 pages)
7 August 2018	Cancellation of shares. Statement of capital on 14 June 2018 GBP 120,429.95 ANNOTATION Clarification a second filed SH06 was filed 5/6/19 (5 pages)
7 August 2018	Purchase of own shares. (3 pages)
7 August 2018	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 05/06/19 (4 pages)
26 July 2018	Cancellation of shares. Statement of capital on 14 June 2018 GBP 120,429.95 (4 pages)
26 July 2018	Cancellation of shares. Statement of capital on 20 June 2018 GBP 57,632.04 (4 pages)
21 June 2018	Statement by Directors (1 page)
21 June 2018	Solvency Statement dated 14/06/18 (1 page)
21 June 2018	Statement of capital on 21 June 2018 GBP 190,429.95 (3 pages)
21 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2018	Full accounts made up to 31 December 2017 (25 pages)
30 May 2018	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 May 2018 (1 page)
30 May 2018	Appointment of State Street Administration Services (Uk) Limited as a secretary on 30 May 2018 (2 pages)
23 March 2018	Statement of capital following an allotment of shares on 10 October 2017 GBP 19,042,995 (3 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
26 October 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 15,442,995 (3 pages)
26 October 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 15,442,995 (3 pages)
17 August 2017	Full accounts made up to 31 December 2016 (25 pages)
17 August 2017	Full accounts made up to 31 December 2016 (25 pages)
16 June 2017	Termination of appointment of Stefano Questa as a director on 11 June 2017 (1 page)
16 June 2017	Termination of appointment of Stefano Questa as a director on 11 June 2017 (1 page)
15 February 2017	Director's details changed for Mr Stefano Questa on 1 March 2016 (2 pages)
15 February 2017	Director's details changed for Mr Stefano Questa on 1 March 2016 (2 pages)
15 February 2017	Appointment of State Street Secretaries (Uk) Limited as a secretary on 1 March 2016 (2 pages)
15 February 2017	Director's details changed for Mr Anthony Charles Manwaring Robertson on 1 March 2016 (2 pages)
15 February 2017	Director's details changed for Mr Markus Andreas Gloel on 1 March 2016 (2 pages)
15 February 2017	Appointment of State Street Secretaries (Uk) Limited as a secretary on 1 March 2016 (2 pages)
15 February 2017	Director's details changed for Ms Vanessa Luise Tinkler Zampiga on 1 March 2016 (2 pages)
15 February 2017	Director's details changed for Mr Markus Andreas Gloel on 1 March 2016 (2 pages)
15 February 2017	Director's details changed for Mr Anthony Charles Manwaring Robertson on 1 March 2016 (2 pages)
15 February 2017	Director's details changed for Ms Vanessa Luise Tinkler Zampiga on 1 March 2016 (2 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
29 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 2,553,300 (3 pages)
29 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 2,553,300 (3 pages)
18 November 2016	Registration of charge 099193610001, created on 16 November 2016 (30 pages)
18 November 2016	Registration of charge 099193610001, created on 16 November 2016 (30 pages)
20 October 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 1,953,300 (5 pages)
20 October 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 1,953,300 (5 pages)
21 September 2016	Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page)
21 September 2016	Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page)
9 March 2016	Registered office address changed from C/O Tpg Special Situations Second Floor; Stirling Square 5-7 Carlton Gardens London London SW1Y 5AD United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 9 March 2016 (2 pages)
9 March 2016	Registered office address changed from C/O Tpg Special Situations Second Floor; Stirling Square 5-7 Carlton Gardens London London SW1Y 5AD United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 9 March 2016 (2 pages)
22 December 2015	Company name changed maslow lending LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 (3 pages)
22 December 2015	Company name changed maslow lending LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 (3 pages)
16 December 2015	Incorporation Statement of capital on 2015-12-16 GBP 1 (40 pages)
16 December 2015	Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
16 December 2015	Incorporation Statement of capital on 2015-12-16 GBP 1 (40 pages)
16 December 2015	Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)

Maslow 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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