Menna Overview
Here’s a quick overview of MASLOW 1 LIMITED 👀 — a London based business that started in 2015.
MASLOW 1 LIMITED
- Company statusactive
- Company No09919361
- Age10 years 7 months Incorporated 16 December 2015
- Officers3
Address
20 Churchill Place, Canary Wharf, London, E14 5HJ
MASLOW 1 LIMITED is an active company incorporated on 16 December 2015 and based in London. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Second Filing Capital Allotment Shares
4 Years Ago on 13 Dec 2021
Capital Allotment Shares
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANTER, James Alexander | director | Mar 1990 | 04 Dec 2024 |
| PASSANISI, Giulio | director | Oct 1981 | 18 Mar 2019 |
| ROBERTSON, Anthony Charles Manwaring | director | May 1981 | 16 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Bonderman | Nov 1942 | 06 Apr 2016 |
| Mr James George Coulter | Dec 1959 | 06 Apr 2016 |
| Mr Alan Samuel Waxman | Sep 1974 | 06 Apr 2016 |
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Here’s a quick overview of MASLOW 1 LIMITED 👀 — a London based business that started in 2015.