Maslow's Group LLP
Company OC411321 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC411321 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/04/2016 |
| Address | 72 WELBECK STREET, LONDON, W1G 0AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Holne Investments Limited
significant influence (LLP) · notified 2019-12-13
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 37-41 Mortimer GP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-12 - Maslow's UK Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-17 - 37-41 Mortimer Opco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-17 - MG Warwick Street Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-28
Officers (7)
- Cain PE LLC Corporate-llp-designated-member · appointed 2023
- Averssen Limited Corporate-llp-designated-member · appointed 2016
Show 5 former officers
- AR & V Investments Limited Corporate-llp-member · appointed 2016 · resigned 2019
- Galliard Holdings Limited Corporate-llp-member · appointed 2016 · resigned 2019
- CJ O'Shea and Company Limited Corporate-llp-member · appointed 2016 · resigned 2019
- Daisybox Limited Corporate-llp-member · appointed 2016 · resigned 2019
- CH Capital A Holdings LLC Corporate-llp-designated-member · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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