MACQUARIE UK HOLDINGS LIMITED

Overview

Company Name	MACQUARIE UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02579363
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACQUARIE UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MACQUARIE UK HOLDINGS LIMITED located?

Registered Office Address	Ropemaker Place 28 Ropemaker Street EC2Y 9HD London
Undeliverable Registered Office Address	No

What were the previous names of MACQUARIE UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MACQUARIE INTERNATIONALE HOLDINGS LIMITED	May 01, 2001	May 01, 2001
MACQUARIE CORPORATE FINANCE (UK) LIMITED	Oct 21, 1991	Oct 21, 1991
TRUSHELFCO (NO. 1683) LIMITED	Feb 01, 1991	Feb 01, 1991

What are the latest accounts for MACQUARIE UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MACQUARIE UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for MACQUARIE UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Full accounts made up to Mar 31, 2025	34 pages	AA

May 12, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Termination of appointment of Jennifer Margaret Anne Oswald as a director on Feb 24, 2025	1 pages	TM01

Feb 28, 2025	Appointment of Sandra Mun Yee Cheung as a director on Feb 27, 2025	2 pages	AP01

Jan 02, 2025	Full accounts made up to Mar 31, 2024	31 pages	AA

Oct 25, 2024	Termination of appointment of Robert Michael Alan Thompson as a director on Oct 15, 2024	1 pages	TM01

Oct 25, 2024	Appointment of Tiffany Farhi as a director on Oct 15, 2024	2 pages	AP01

May 09, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Secretary's details changed for Helen Louise Everitt on Mar 05, 2024	1 pages	CH03

Feb 19, 2024	legacy	pages	ANNOTATION
Feb 19, 2024	legacy	pages	ANNOTATION
Dec 24, 2023	Full accounts made up to Mar 31, 2023	34 pages	AA

Aug 21, 2023	Director's details changed for Deloshinee Cifali on Mar 01, 2023	2 pages	CH01

Jun 21, 2023	Appointment of Mrs Jennifer Margaret Anne Oswald as a director on Jun 16, 2023	2 pages	AP01

Jun 21, 2023	Termination of appointment of Abigail Louise Nottingham as a director on Jun 16, 2023	1 pages	TM01

May 12, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Full accounts made up to Mar 31, 2022	37 pages	AA

Nov 30, 2022	Appointment of Deloshinee Cifali as a director on Nov 29, 2022	2 pages	AP01

Jun 07, 2022	Termination of appointment of Holly Coleman as a director on May 24, 2022	1 pages	TM01

May 10, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

May 10, 2022	Director's details changed for Mrs Holly Coleman on Feb 08, 2022	2 pages	CH01

Mar 23, 2022	Full accounts made up to Mar 31, 2021	36 pages	AA

May 13, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Mar 31, 2020	34 pages	AA

May 13, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MACQUARIE UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANTLE, Helen Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	May 29, 2013		Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				178630310002
CHEUNG, Sandra Mun Yee 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Feb 27, 2025		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1979-8	332884900001
CIFALI, Deloshinee 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Nov 29, 2022		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1981-12	283683550001
FARHI, Tiffany Rebecca 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Oct 15, 2024		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1981-11	307150950002
BEARDMORE, Russell Trevor Michael 73 Ravenscourt Road W6 0UJ London	Mar 05, 1996	Jul 02, 1996	Secretary	73 Ravenscourt Road W6 0UJ London		British		46928070001
DOORNENBAL, Emily Jane 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Sep 29, 2010	May 30, 2013	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				154519980001
GILLILAND, Tracy Annette 57 Mount Ararat Road TW10 6PL Richmond Surrey	Jul 02, 1996	Sep 09, 1999	Secretary	57 Mount Ararat Road TW10 6PL Richmond Surrey		American/Australian		49194230003
GREENFIELD, James William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Aug 30, 2007	May 03, 2013	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		British		131060960003
JONES, Andrew Lloyd 6 South Albert Road RH2 9DP Reigate Surrey	May 19, 1992	Feb 23, 1996	Secretary	6 South Albert Road RH2 9DP Reigate Surrey		British		27117050001
SHEPHERD, Olivia Ann 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 13, 2013	Dec 16, 2016	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				183926100001
TALLENTIRE, Robert John Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire	Aug 08, 2003	Sep 30, 2008	Secretary	Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire		New Zealander		91810370005
TAN, Dominic Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	Oct 20, 2008	Sep 29, 2010	Secretary	Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London		British		133267370002
TAN, Dominic 40 Abbotts Wharf Stainsby Road E14 6JL London	Oct 19, 2005	Aug 30, 2007	Secretary	40 Abbotts Wharf Stainsby Road E14 6JL London		Australian		107962990001
TAYLOR, Michael James 93 Queens Road East Sheen SW14 8PH London	Sep 09, 1999	Jun 29, 2001	Secretary	93 Queens Road East Sheen SW14 8PH London		British		62239570001
WALMSLEY, Daniel Matthew 33a Hawes Street N1 2DT London	Jun 29, 2001	Aug 28, 2003	Secretary	33a Hawes Street N1 2DT London		Australian		84425900001
MACQUARIE BANK GROUP 20 Bond Street PO BOX H68 Australia Square FOREIGN Sydney New South Wales 2000 Australia	Sep 04, 1991	Aug 03, 1992	Secretary	20 Bond Street PO BOX H68 Australia Square FOREIGN Sydney New South Wales 2000 Australia				16601970001
MACQUARIE BANK LIMITED 20 Bond Street PO BOX H68 Australia Square FOREIGN Sydney New South Wales 2000 Australia		Aug 03, 1992	Secretary	20 Bond Street PO BOX H68 Australia Square FOREIGN Sydney New South Wales 2000 Australia				25724090001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Feb 01, 1991	Aug 03, 1992	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ALLEN, Stephen Douglas 33 Leeward Gardens SW19 7QR London	Feb 03, 2000	Apr 30, 2002	Director	33 Leeward Gardens SW19 7QR London		Australian/Canadian/American	1962-12	68331030001
BARR, Alastair 2 Milner Place Islington N1 1TN London	Mar 04, 1992	Aug 03, 1992	Director	2 Milner Place Islington N1 1TN London		British	1958-2	35211690001
CALDON, John Robert 10 Bunya Parade Coogee 2034 New South Wales Australia	Sep 04, 1991	Oct 29, 1998	Director	10 Bunya Parade Coogee 2034 New South Wales Australia		British	1947-2	4379150004
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Feb 01, 1991	Sep 04, 1991	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8	900007180001
COLEMAN, Holly 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Nov 03, 2016	May 24, 2022	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Australia	Australian	1974-2	203353180004
COOK, Stephen Wesley 73 Ravenscourt Road W6 0UJ London		Jul 02, 1996	Director	73 Ravenscourt Road W6 0UJ London		Australian	1960-2	29997530001
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	Aug 08, 2003	Apr 18, 2008	Director	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London		Australian	1965-8	91738440002
FARRELL, Garry Andrew 8 24-26 Spencer Street Rose Bay Sydney New South Wales 2029 Australia	Jul 02, 1996	Mar 15, 2001	Director	8 24-26 Spencer Street Rose Bay Sydney New South Wales 2029 Australia		Australian	1961-1	47007750004
FARRELL, Garry Andrew 6/82 Addison Road FOREIGN Manly 2095 Sydney Australia		Mar 12, 1992	Director	6/82 Addison Road FOREIGN Manly 2095 Sydney Australia		Australian	1961-1	47007750001
GUMMER, Matthew 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Feb 01, 2013	Dec 10, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1971-6	175761740001
HOLLOWAY, Peter Nicholas 34 Bernard Gardens SW19 7BE London	Apr 30, 2002	Nov 25, 2005	Director	34 Bernard Gardens SW19 7BE London		New Zealand	1963-10	81868220003
HOPKINSON, Mark Andrew 4 Hampstead Grove Hampstead NW3 6SP London	Sep 08, 1994	Aug 31, 1996	Director	4 Hampstead Grove Hampstead NW3 6SP London		Australian	1961-1	40388720001
KIRK, Peter Murray Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	Aug 31, 1996	Sep 15, 2010	Director	Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	England	English	1959-9	141651900001
LEARMONTH, Ian Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	Aug 08, 2003	Jun 30, 2010	Director	Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	United Kingdom	Australian	1963-7	85572040002
LEWIS, Anthony John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jun 30, 2010	Dec 20, 2012	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1975-11	132270700003
NOTTINGHAM, Abigail Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 10, 2015	Jun 16, 2023	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1978-11	203427980002
OSWALD, Jennifer Margaret Anne 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jun 16, 2023	Feb 24, 2025	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1979-3	284534220001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MACQUARIE UK HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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