MAISON HOLDCO LIMITED

MAISON HOLDCO LIMITED is an active private limited company, incorporated on 16 July 2021. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. MAISON HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 2	30 ST MARY AXE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3A 8BF

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	13/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

MAISON HOLDCO LIMITED

Directors

(The company's officers)

MR PAUL WILLIAM MARTIN GOLDING

(~59 year old British national)

55 ST JAMES'S STREET, LONDON, SW1A 1LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2021

MR MATTHEW LEONARD MOLTON

(~41 year old British national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/07/2021

MR KEVIN YANN ANTOINE PIERRE

(~37 year old French national)

55 ST JAMES'S STREET, LONDON, SW1A 1LA, UNITED KINGDOM

Current Director
Gives occupation as PRINCIPAL - ACQUISITION AND ASSET MANAGE
Usually resident in UNITED KINGDOM

Appointed on 16/07/2021

ALTER DOMUS (UK) LIMITED

10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Secretary

Appointed on 16/07/2021

Connections

(Shared officers)

94 OFFORD ROAD LIMITED

MR KEVIN PIERRE

ACOF VIII EUROPE FUNDING LIMITED

ALTER DOMUS (UK) LIMITED

ACOF VIII EUROPE LIMITED

ALTER DOMUS (UK) LIMITED

ACOF VIII GCF EUROPE LIMITED

ALTER DOMUS (UK) LIMITED

ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED

ALTER DOMUS (UK) LIMITED

AECR UK INVESTMENT I LIMITED

ALTER DOMUS (UK) LIMITED
MR MATTHEW LEONARD MOLTON

AEPEP III REIT LIMITED

ALTER DOMUS (UK) LIMITED

AERMONT CAPITAL LLP

MR PAUL WILLIAM MARTIN GOLDING

AGRIOIL UK HOLDCO LIMITED

ALTER DOMUS (UK) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)