Mapleis Limited

Company Name	Mapleis Limited
Company Status	Active
Company Number	10045873
Category	Private Limited Company
Incorporation Date	7 March 2016(8 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Matthieu Dominique Laurent Simon
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Olivier Jean Raymond Robert Borne
Date of Birth	September 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	15 November 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Peter James Briant
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(7 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Ms Marine Raphaelle Caroline Brabec
Date of Birth	December 1993 (Born 30 years ago)
Nationality	French
Status	Current
Appointed	01 August 2023(7 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Ms Lindsay Ginnette Sides
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(7 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	17 June 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	Floor 6 125 London Wall London EC2Y 5AS

Director Name	Mrs Delphine Rech- Guitel
Date of Birth	August 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2016(same day as company formation)
Role	Chief Of Staff-Director
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Everaud Charles Henriques
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(same day as company formation)
Role	Deputy Cfo Sg London Branch
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Timothy James Hester
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mrs Sophie Robatche-Claive
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2016(same day as company formation)
Role	Managing Director
Country of Residence	France
Correspondence Address	Mark/Eng Societe Generale Immeuble Basalte Cours Valmy Puteaux 92800

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mrs Sarah Jane Linstead
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Bank Street One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Antoine Michel Bernard Broquereau
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2017(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mrs Marie-Leone Gillet
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2017(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Ms Marie Helene Beatrice Knidler-Olivier
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2017(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Yasmine Karadja
Date of Birth	April 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	04 April 2018(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 2021)
Role	Cheif Of Staff Financial Engineering
Country of Residence	France
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Claire Anne Sadoulet
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2019(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 2022)
Role	Global Supervisor Of All The Mark Issuers
Country of Residence	France
Correspondence Address	One Bank Street One Bank Street Canary Wharf London, E14 4sg

Director Name	Mr Albert Loo
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Secretary Name	Sanne Group (UK) Limited (Corporation)
Status	Resigned
Appointed	07 March 2016(same day as company formation)
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Contact

Website	sgcib.com

Location

Registered Address	One Bank Street Canary Wharf London E14 4SG
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

8 August 2023	Appointment of Ms Marine Raphaelle Caroline Brabec as a director on 1 August 2023 (2 pages)
4 August 2023	Termination of appointment of Marie Helene Beatrice Knidler-Olivier as a director on 1 August 2023 (1 page)
5 April 2023	Termination of appointment of Timothy James Hester as a director on 31 March 2023 (1 page)
5 April 2023	Appointment of Mr Peter James Briant as a director on 31 March 2023 (2 pages)
21 March 2023	Confirmation statement made on 6 March 2023 with updates (6 pages)
17 March 2023	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 (1 page)
7 January 2023	Full accounts made up to 31 March 2022 (27 pages)
19 December 2022	Termination of appointment of Antoine Michel Bernard Broquereau as a director on 7 October 2022 (1 page)
9 December 2022	Appointment of Mr Olivier Jean Raymond Robert Borne as a director on 15 November 2022 (2 pages)
9 December 2022	Appointment of Mr Albert Loo as a director on 1 November 2022 (2 pages)
11 July 2022	Termination of appointment of Claire Anne Sadoulet as a director on 10 June 2022 (1 page)
8 July 2022	Statement of capital following an allotment of shares on 30 June 2022 EUR 100 GBP 278,600 USD 3,000 (4 pages)
17 June 2022	Termination of appointment of Sanne Group (Uk) Limited as a secretary on 17 June 2022 (1 page)
17 June 2022	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 17 June 2022 (2 pages)
1 June 2022	Statement of capital following an allotment of shares on 31 May 2022 EUR 200 GBP 278,800 USD 3,000 (4 pages)
6 May 2022	Statement of capital following an allotment of shares on 1 May 2022 EUR 200 GBP 277,800 USD 2,900 (4 pages)
4 April 2022	Statement of capital following an allotment of shares on 31 March 2022 EUR 200 GBP 278,200 USD 2,900 (4 pages)
17 March 2022	Confirmation statement made on 6 March 2022 with updates (6 pages)
2 March 2022	Statement of capital following an allotment of shares on 28 February 2022 EUR 200 GBP 279,200 USD 3,300 (4 pages)
10 February 2022	Director's details changed for Mr Antoine Michel Bernard Broquereau on 23 August 2021 (2 pages)
3 February 2022	Statement of capital following an allotment of shares on 31 January 2022 EUR 400 GBP 279,300 USD 3,400 (4 pages)
12 January 2022	Statement of capital following an allotment of shares on 31 December 2021 EUR 400 GBP 280,500 USD 3,200 (4 pages)
17 December 2021	Full accounts made up to 31 March 2021 (26 pages)
1 December 2021	Statement of capital following an allotment of shares on 30 November 2021 EUR 400 GBP 279,600 USD 3,000 (4 pages)
5 November 2021	Statement of capital following an allotment of shares on 31 October 2021 EUR 400 GBP 281,100 USD 3,000 (4 pages)
2 November 2021	Second filed SH01 - 01/10/21 Statement of Capital eur 400 01/10/21 Statement of Capital gbp 280800 01/10/21 Statement of Capital usd 3100 (5 pages)
25 October 2021	Statement of capital following an allotment of shares on 1 October 2021 EUR 400 GBP 280,800 USD 30,000 ANNOTATION Clarification a second filed SH01 was registered on 02/11/21 (5 pages)
24 August 2021	Statement of capital following an allotment of shares on 24 August 2021 EUR 400 GBP 280,700 USD 3,500 (4 pages)
26 May 2021	Statement of capital following an allotment of shares on 28 April 2021 EUR 300 GBP 281,600 USD 3,300 (4 pages)
16 April 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
7 April 2021	Statement of capital following an allotment of shares on 12 February 2021 EUR 400 GBP 284,000 USD 4,400 (4 pages)
30 March 2021	Termination of appointment of Yasmine Karadja as a director on 21 January 2021 (1 page)
30 March 2021	Appointment of Mr Matthieu Dominique Laurent Simon as a director on 21 January 2021 (2 pages)
5 January 2021	Full accounts made up to 31 March 2020 (27 pages)
20 March 2020	Confirmation statement made on 6 March 2020 with updates (7 pages)
6 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
21 January 2020	Director's details changed for Mrs Sarah Jane Linstead on 21 November 2019 (2 pages)
21 January 2020	Director's details changed for Claire Anne Sadoulet on 21 November 2019 (2 pages)
20 December 2019	Full accounts made up to 31 March 2019 (27 pages)
21 November 2019	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG England to One Bank Street Canary Wharf London E14 4SG on 21 November 2019 (1 page)
26 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 March 2019	Confirmation statement made on 6 March 2019 with updates (6 pages)
20 February 2019	Appointment of Claire Anne Sadoulet as a director on 5 February 2019 (2 pages)
19 February 2019	Termination of appointment of Sophie Robatche-Claive as a director on 5 February 2019 (1 page)
8 January 2019	Full accounts made up to 31 March 2018 (23 pages)
16 April 2018	Appointment of Yasmine Karadja as a director on 4 April 2018 (2 pages)
16 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
29 December 2017	Full accounts made up to 31 March 2017 (20 pages)
29 December 2017	Full accounts made up to 31 March 2017 (20 pages)
20 December 2017	Termination of appointment of Marie-Leone Gillet as a director on 30 November 2017 (1 page)
20 December 2017	Appointment of Ms Marie Helene Beatrice Knidler-Olivier as a director on 30 November 2017 (2 pages)
20 December 2017	Appointment of Ms Marie Helene Beatrice Knidler-Olivier as a director on 30 November 2017 (2 pages)
20 December 2017	Termination of appointment of Marie-Leone Gillet as a director on 30 November 2017 (1 page)
21 June 2017	Appointment of Mrs Marie-Leone Gillet as a director on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Marie-Leone Gillet as a director on 15 June 2017 (2 pages)
16 June 2017	Termination of appointment of Delphine Rech- Guitel as a director on 15 June 2017 (1 page)
16 June 2017	Appointment of Mr Antoine Michel Bernard Broquereau as a director on 15 June 2017 (2 pages)
16 June 2017	Appointment of Mr Antoine Michel Bernard Broquereau as a director on 15 June 2017 (2 pages)
16 June 2017	Termination of appointment of Delphine Rech- Guitel as a director on 15 June 2017 (1 page)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
10 March 2017	Appointment of Ms Sarah Jane Linstead as a director on 7 July 2016 (2 pages)
10 March 2017	Termination of appointment of Mark Alexander Nimmo as a director on 7 July 2016 (1 page)
10 March 2017	Termination of appointment of Mark Alexander Nimmo as a director on 7 July 2016 (1 page)
10 March 2017	Appointment of Ms Sarah Jane Linstead as a director on 7 July 2016 (2 pages)
14 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
14 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 March 2016	Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 17 March 2016 (1 page)
14 March 2016	Appointment of Mr Mark Alexander Nimmo as a director on 14 March 2016 (2 pages)
14 March 2016	Appointment of Mr Mark Alexander Nimmo as a director on 14 March 2016 (2 pages)
7 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-07 GBP 250,000 (25 pages)
7 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-07 GBP 250,000 (25 pages)

Mapleis Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London