MASLOW 1 LIMITED - LONDON


Company Profile Company Filings

Overview

MASLOW 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MASLOW 1 LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MASLOW 1 LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 CHURCHILL PLACE
LONDON
E14 5HJ

This Company Originates in : United Kingdom
Previous trading names include:
MASLOW LENDING LIMITED (until 22/12/2015)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY CHARLES MANWARING ROBERTSON May 1981 British Director 2015-12-16 CURRENT
MR GIULIO PASSANISI Oct 1981 Italian Director 2019-03-18 CURRENT
RASMUS JOHAN ANDERSEN Nov 1996 Danish Director 2022-06-10 CURRENT
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED Corporate Secretary 2018-05-30 UNTIL 2022-08-01 RESIGNED
MS VANESSA LUISE TINKLER ZAMPIGA Dec 1974 New Zealander Director 2015-12-16 UNTIL 2022-06-10 RESIGNED
MR. STUART VINCENT SWIFT Sep 1980 British Director 2020-07-24 UNTIL 2021-07-30 RESIGNED
MR STEFANO QUESTA Mar 1981 Director 2015-12-16 UNTIL 2017-06-11 RESIGNED
MR MARKUS ANDREAS GLOEL Sep 1979 Finnish Director 2015-12-16 UNTIL 2019-03-18 RESIGNED
MR ADAM SHERIF BAGHDADI Jun 1990 British Director 2018-08-07 UNTIL 2021-07-07 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2016-03-01 UNTIL 2018-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Bonderman 2016-04-06 - 2020-05-01 11/1942 Fort Worth   Texas Significant influence or control
Mr James George Coulter 2016-04-06 - 2020-05-01 12/1959 Fort Worth   Texas Significant influence or control
Mr Alan Samuel Waxman 2016-04-06 9/1974 San Francisco   California Significant influence or control

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