All Information about:

Name	Maple Topco Limited
Address	3 Cadogan Gate London SW1X 0AS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 March 2022
Company Register Address	5th Floor, 1 Marsden Street Manchester M2 1HW
Company No.	10610335 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Calisen Meter Serve Holdco Limited Status: Active Notified: 12/07/2023 Companies House Number: 06312177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 2349466 Ontario Limited Status: Ceased Notified: 29/03/2017 Ceased: 14/12/2020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Borealis Smart Holdings B.V. Status: Ceased Notified: 29/03/2017 Ceased: 14/12/2020 Companies House Number: 68120516 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Equitix Maple Bidco 1 Limited Status: Ceased Notified: 12/11/2020 Ceased: 12/07/2023 Companies House Number: 12869536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sse Maple Limited Status: Ceased Notified: 09/02/2017 Ceased: 14/12/2020 Companies House Number: 10604848 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Bateman, Matthew James Manchester, Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blackburn, Sarah Ann Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Blanchard, Carolyn Louise Manchester, Manchester, England Status: Active Notified: 12/07/2023 Role: Secretary

Johal, Sandeep Kaur Manchester, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latus, Sean Manchester, Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ratcliffe, Kimberley Manchester, England Status: Active Notified: 19/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rennet, Brandon James Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 11/1972 Occupation: Chartered Accountant / Cfo Role: Director Country of Residence: England Nationality: British

Mclelland, Phillip Alexander Manchester, England Status: Ceased Notified: 12/07/2023 Ceased: 31/12/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wakefield, Nathan John London, England Status: Ceased Notified: 12/11/2020 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Maple Holdco 1 Limited Status: Active Notified: 09/02/2017 Companies House Number: 10610572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Maple Holdco 2 Limited Status: Active Notified: 23/01/2018 Companies House Number: 11166365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Maple Holdco 3 Limited Status: Active Notified: 23/09/2019 Companies House Number: 12222574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Maple Topco Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (9)

Companies Controlled by This Company (3)