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MACQUARIE GP LIMITED

MACQUARIE GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMACQUARIE GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05488013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MACQUARIE GP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MACQUARIE GP LIMITED located?

    Registered Office Address
    C/O Interpath Limited
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of MACQUARIE GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUDIOMODE LIMITEDJun 22, 2005Jun 22, 2005

    What are the latest accounts for MACQUARIE GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2022

    What are the latest filings for MACQUARIE GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Secretary's details changed for Helen Louise Everitt on Mar 05, 2024

    		1 pagesCH03

    Liquidators' statement of receipts and payments to Dec 19, 2023

    		17 pagesLIQ03

    Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Jan 04, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2021

    		23 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		20 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Michael David Slack on Feb 14, 2018

    		2 pagesCH01

    Full accounts made up to Mar 31, 2019

    		18 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Abigail Louise Nottingham on Nov 22, 2018

    		2 pagesCH01

    Full accounts made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MACQUARIE GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANTLE, Helen Louise
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Secretary
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		178746310002
    NOTTINGHAM, Abigail Louise
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		United KingdomBritish203427980002
    SLACK, Michael David
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		United StatesAustralian222856400002
    THOMPSON, Robert Michael Alan
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		United KingdomBritish169746710004
    DOORNENBAL, Emily Jane
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		159105020001
    GREENFIELD, James William
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		British131060960003
    SHEPHERD, Olivia Ann
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		183926070001
    TALLENTIRE, Robert John
    Stormore
    9 Green Lane
    WD19 4NL Oxhey
    Hertfordshire
    		Secretary
    Stormore
    9 Green Lane
    WD19 4NL Oxhey
    Hertfordshire
    		New Zealander91810370005
    TAN, Dominic
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		British136789910002
    TAN, Dominic
    40 Abbotts Wharf
    Stainsby Road
    E14 6JL London
    		Secretary
    40 Abbotts Wharf
    Stainsby Road
    E14 6JL London
    		Australian107962990001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Secretary
    100 New Bridge Street
    EC4V 6JA London
    		73539350001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    COLEMAN, Holly
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomAustralian203353180001
    CRAIG, James Stuart
    C/O Macquarie Bank
    Level 25 City Point
    EC2Y 9HD No.1 Ropemaker Street
    London
    		Director
    C/O Macquarie Bank
    Level 25 City Point
    EC2Y 9HD No.1 Ropemaker Street
    London
    		Australian91738440002
    GUMMER, Matthew
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomAustralian175761740001
    KIRK, Peter Murray
    Level 31
    Citypoint
    EC2Y 9HD 1 Ropemaker Street
    London
    		Director
    Level 31
    Citypoint
    EC2Y 9HD 1 Ropemaker Street
    London
    		EnglandEnglish141651900001
    LEARMONTH, Ian
    Level 31
    Citypoint
    EC2Y 9HD 1 Ropemaker Street
    London
    		Director
    Level 31
    Citypoint
    EC2Y 9HD 1 Ropemaker Street
    London
    		United KingdomAustralian85572040002
    LEWIS, Anthony John
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomAustralian132270700003
    SUMNER, David Joslin Anthony
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		EnglandBritish175170080001
    TALLENTIRE, Robert John
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomNew Zealander91810370005
    TANG, Justin Alexander
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		AustraliaAustralian183777530002
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Director
    100 New Bridge Street
    EC4V 6JA London
    		73539350001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACQUARIE GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Apr 06, 2016
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04866246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MACQUARIE GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2022Commencement of winding up
    Oct 02, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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