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Activities of other holding companies n.e.c. · London

Sir Maple Holdco

Sir Maple Holdco Limited

ActiveCompany only8 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2026
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/26
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/03/26 (and 3 more like it since 10 September 2018)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/26
  5. Directors
    Termination of appointment of Andrew Marc Jones as a director on 23 March 2026
  6. Directors
    Termination of appointment of Valentine Tristram Beresford as a director on 23 March 2026
  7. Directors
    Appointment of Mr Andrew David Smith as a director on 23 March 2026
  8. Directors
    Appointment of Mr Darren Windsor Richards as a director on 23 March 2026
  9. Directors
    Replacement Filing for the appointment of Mark Andrew Stirling as a director
  10. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2025
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/25
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/25
  13. 26 earlier
    1. Accounts
      Audit exemption subsidiary accounts made up to 31 March 2024
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/24
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/24
    4. Ownership
      Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024
    5. Ownership
      Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
    6. Charges
      Satisfaction of charge 112110600001 in full
    7. Address
      Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024
    8. Directors
      Termination of appointment of Simon Lee as a director on 5 March 2024
    9. Directors
      Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024
    10. Directors
      Termination of appointment of John Keith Leslie White as a director on 5 March 2024
    11. Directors
      Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024
    12. Directors
      Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024
    13. Directors
      Appointment of Mr Andrew Marc Jones as a director on 5 March 2024
    14. Directors
      Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024
    15. Directors
      Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024
    16. Directors
      Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024
    17. Ownership
      Change of details for Lxi Reit Plc as a person with significant control on 3 April 2023 (and 1 more like it since 7 February 2024)
    18. Accounts
      Group of companies' accounts made up to 31 March 2023
    19. Directors
      Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023
    20. Directors
      Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023
    21. Ownership
      Change of details for a person with significant control
    22. Address
      Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 March 2023
    23. Directors
      Appointment of Ldc Nominee Secretary Limited as a secretary on 6 March 2023
    24. Directors
      Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 6 March 2023
    25. Directors
      Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023
    26. Accounts
      Current accounting period extended from 31 December 2022 to 31 March 2023

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Sir Maple Holdco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Sir Maple Holdco make?

Answered in the full report

›Is Sir Maple Holdco profitable?

Sir Maple Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Sir Maple Holdco?

Its directors are Jadzia Zofia Duzniak, Martin Francis McGann, Darren Windsor Richards, Andrew David Smith, Mark Andrew Stirling. Its owners are shown to subscribers.

›Where is Sir Maple Holdco based?

Its registered office is One, Curzon Street, London, W1J 5HB, in London.

›When was Sir Maple Holdco founded?

Sir Maple Holdco Limited was incorporated on 16 February 2018.

›Is Sir Maple Holdco still trading?

The register lists Sir Maple Holdco Limited as active.

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