MAPLES FIDUCIARY SERVICES (UK) LIMITED

MAPLES FIDUCIARY SERVICES (UK) LIMITED is an active private limited company, incorporated on 4 February 2015. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Group. MAPLES FIDUCIARY SERVICES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11TH FLOOR
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

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)

74909 - Other professional, scientific and technical activities n.e.c.

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Directors

(The company's officers)

MR SAMUEL MICHAEL HOWARD ELLIS

(~45 year old British national)

11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF FIDUCIARY SERVICES (LONDON)
Usually resident in ENGLAND

Appointed on 30/11/2023

SCOTT SOMERVILLE

(~52 year old British national)

11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in CAYMAN ISLANDS

Appointed on 04/02/2015

Connections

(Shared officers)

ALBION NO.4 HOLDINGS LIMITED

MR SAMUEL MICHAEL HOWARD ELLIS

ALBION NO.4 PLC

MR SAMUEL MICHAEL HOWARD ELLIS

AUTOTRANS HOLDING LTD.

MR SAMUEL MICHAEL HOWARD ELLIS

FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC

MR SAMUEL MICHAEL HOWARD ELLIS

FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC

MR SAMUEL MICHAEL HOWARD ELLIS

GLOBAL FALCON HOLDINGS LIMITED

MR SAMUEL MICHAEL HOWARD ELLIS

GOSHAWK MANAGEMENT (UK) LIMITED

MR SAMUEL MICHAEL HOWARD ELLIS

GPM CH TRADING GP LIMITED

MR SAMUEL MICHAEL HOWARD ELLIS

HAYDOCK FINANCE NO.2 LIMITED

MR SAMUEL MICHAEL HOWARD ELLIS

HIGHCLERE TURBOPROP LEASING 1 LIMITED

MR SAMUEL MICHAEL HOWARD ELLIS

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)