MACQUARIE INVESTMENTS (UK) LIMITED
Overview
| Company Name | MACQUARIE INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04104671 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MACQUARIE INVESTMENTS (UK) 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 INVESTMENTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACQUARIE PH (UK) LIMITED | Feb 02, 2001 | Feb 02, 2001 |
| HACKREMCO (NO.1750) LIMITED | Nov 09, 2000 | Nov 09, 2000 |
What are the latest accounts for MACQUARIE INVESTMENTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MACQUARIE INVESTMENTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for MACQUARIE INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Michael Alan Thompson as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Tiffany Farhi as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Charles Angus Pickard on Jan 17, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||||||
Appointment of Kelli Ann Pickering Swan as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gourang Agrawal as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Charles Angus Pickard as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bernard Donnelly as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||||||
Statement of capital on Dec 02, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 31 pages | AA | ||||||||||||||
Director's details changed for Bernard Donnelly on Jan 13, 2021 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2020
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MACQUARIE INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 174376940002 | |||||||
| FARHI, Tiffany | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 307150950002 | |||||
| PICKARD, Charles Angus | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 317064580002 | |||||
| SWAN, Kelli Ann Pickering | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian,British | 317201960001 | |||||
| GREENFIELD, James William | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | British | 131060960003 | ||||||
| SHEPHERD, Olivia Ann | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 185960870001 | |||||||
| TALLENTIRE, Robert John | Secretary | Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire | New Zealander | 91810370005 | ||||||
| TAN, Dominic | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | British | 133267370002 | ||||||
| TAN, Dominic | Secretary | 40 Abbotts Wharf Stainsby Road E14 6JL London | Australian | 107962990001 | ||||||
| TAYLOR, Michael James | Secretary | 93 Queens Road East Sheen SW14 8PH London | British | 62239570001 | ||||||
| WALMSLEY, Daniel Matthew | Secretary | 33a Hawes Street N1 2DT London | Australian | 84425900001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| AGRAWAL, Gourang | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 253524770001 | |||||
| ALLEN, Stephen Douglas | Director | 33 Leeward Gardens SW19 7QR London | Australian/Canadian/American | 68331030001 | ||||||
| BAILLIE, Mark William | Director | Little Stream Woodlands Road West GU25 4PN Virginia Water Surrey | Australian | 112156520002 | ||||||
| BOOTH, Matthew James Spencer | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 167345030001 | |||||
| DONNELLY, Bernard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | Ireland | Irish | 253060140002 | |||||
| FARTHING, Peter John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 161758200001 | |||||
| FROST, Robert James | Director | Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London | United Kingdom | Australian | 200470620001 | |||||
| GUMMER, Matthew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 175761740001 | |||||
| HEROLD, Florian | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | England | Austrian | 141855020004 | |||||
| HOLLOWAY, Peter Nicholas | Director | 34 Bernard Gardens SW19 7BE London | New Zealand | 81868220003 | ||||||
| JAMES, Nicholas Peter | Director | Sussex House Philpot Lane GU24 8AP Chobham Surrey | Australian | 67176960005 | ||||||
| KIRK, Peter Murray | Director | Bolney House Jubilee Road Finchampstead RG40 3RU London | England | English | 141651900001 | |||||
| LEAMON, Wayne Anthony | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 99997390003 | |||||
| LEARMONTH, Ian | Director | 101 Blenheim Crescent W11 2EQ London | United Kingdom | Australian | 85572040002 | |||||
| LEWIS, Anthony John | Director | Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London | United Kingdom | Australian | 132270700003 | |||||
| PLEWMAN, Paul Christian | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Irish | 122128430001 | |||||
| ROBERTS, John Stuart Hugh | Director | Flat 3 186-190 Bishopsgate EC2M 4NR London | New Zealand | 86873770001 | ||||||
| SOMRAH, Jaswinder Singh | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | England | British | 203353170001 | |||||
| TALLENTIRE, Robert John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | New Zealander | 91810370005 | |||||
| THOMPSON, Robert Michael Alan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 169746710004 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
What are the latest statements on persons with significant control for MACQUARIE INVESTMENTS (UK) LIMITED?
| 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 |
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. - license: CC0