MACQUARIE INVESTMENTS 1 LIMITED

Overview

Company Name	MACQUARIE INVESTMENTS 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05582630
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2005

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 1 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MACQUARIE INVESTMENTS 1 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 1 LIMITED?

Previous Company Names
Company Name	From	Until
POLDANCO 3 LIMITED	Oct 04, 2005	Oct 04, 2005

What are the latest accounts for MACQUARIE INVESTMENTS 1 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 INVESTMENTS 1 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 INVESTMENTS 1 LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Full accounts made up to Mar 31, 2025	39 pages	AA

Nov 17, 2025	Termination of appointment of Arun Assumall as a director on Nov 13, 2025	1 pages	TM01

May 13, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Full accounts made up to Mar 31, 2024	41 pages	AA

Sep 19, 2024	Termination of appointment of Paul Christian Plewman as a director on Sep 11, 2024	1 pages	TM01

Sep 19, 2024	Appointment of Arun Assumall as a director on Sep 11, 2024	2 pages	AP01

May 23, 2024	Director's details changed for Mr Peter Reginald Stokes on May 16, 2024	2 pages	CH01

May 14, 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 17, 2024	legacy	pages	ANNOTATION
Feb 17, 2024	legacy	pages	ANNOTATION
Jan 26, 2024	Director's details changed for Charles Angus Pickard on Jan 17, 2024	2 pages	CH01

Jan 10, 2024	Full accounts made up to Mar 31, 2023	41 pages	AA

Dec 20, 2023	Termination of appointment of Bernard Donnelly as a director on Nov 15, 2023	1 pages	TM01

Dec 20, 2023	Appointment of Charles Angus Pickard as a director on Nov 15, 2023	2 pages	AP01

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

Apr 28, 2023	Registration of charge 055826300002, created on Apr 12, 2023	27 pages	MR01

Jan 05, 2023	Full accounts made up to Mar 31, 2022	41 pages	AA

Jun 28, 2022	Registration of charge 055826300001, created on Jun 17, 2022	26 pages	MR01

May 13, 2022	Confirmation statement made on Apr 30, 2022 with updates	4 pages	CS01

Apr 29, 2022	Termination of appointment of Jennifer Margaret Anne Oswald as a director on Jan 28, 2022	1 pages	TM01

Apr 29, 2022	Termination of appointment of Phillip Allan Crawford as a director on Jan 28, 2022	1 pages	TM01

Apr 29, 2022	Appointment of Mr Phillip Anthony Nash as a director on Jan 28, 2022	2 pages	AP01

Apr 29, 2022	Appointment of Bernard Donnelly as a director on Jan 28, 2022	2 pages	AP01

Apr 29, 2022	Appointment of Mr Paul Christian Plewman as a director on Jan 28, 2022	2 pages	AP01

View All Filings

Who are the officers of MACQUARIE INVESTMENTS 1 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	Jun 23, 2010		Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				152289520002
NASH, Phillip Anthony 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jan 28, 2022		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1971-2	265674010001
PICKARD, Charles Angus 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Nov 15, 2023		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1974-3	317064580002
STOKES, Peter Reginald 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jan 28, 2022		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1967-2	277691370002
GREENFIELD, James William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Aug 28, 2007	May 03, 2013	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		British		131060960003
SHEPHERD, Olivia Ann 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 19, 2013	Dec 16, 2016	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				183925880001
TALLENTIRE, Robert John Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire	Apr 04, 2006	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 31, 2008	Jun 23, 2010	Secretary	Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London		British		133267370002
TAN, Dominic 40 Abbotts Wharf Stainsby Road E14 6JL London	Apr 04, 2006	Aug 28, 2007	Secretary	40 Abbotts Wharf Stainsby Road E14 6JL London		Australian		107962990001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Oct 04, 2005	Apr 04, 2006	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
ASSUMALL, Arun 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Sep 11, 2024	Nov 13, 2025	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1977-3	326342660001
CALLEN, James Daniel 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 09, 2019	Sep 03, 2020	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1982-8	265460900001
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	Apr 04, 2006	Aug 28, 2007	Director	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London		Australian	1965-8	91738440002
CRAWFORD, Phillip Allan 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Sep 03, 2020	Jan 28, 2022	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1984-1	279029160001
DONNELLY, Bernard 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jan 28, 2022	Nov 15, 2023	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Ireland	Irish	1970-5	253060140002
FARTHING, Peter John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Aug 25, 2011	Jul 18, 2013	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1971-7	161758200001
GUMMER, Matthew 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 08, 2014	Dec 10, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1971-6	175761740001
HEROLD, Florian 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jul 18, 2013	Sep 25, 2014	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	England	Austrian	1979-7	141855020002
HUNTER, Andrew 2 Holly Place NW3 6QU London	Apr 04, 2006	Aug 01, 2008	Director	2 Holly Place NW3 6QU London		Australian	1968-6	107351080001
JACKAMAN, Paul Alan 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Feb 08, 2013	Dec 05, 2014	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1972-12	175402870001
LEAMON, Wayne Anthony 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Aug 01, 2008	Jul 15, 2011	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1960-12	99997390003
NOTTINGHAM, Abigail Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 10, 2015	Jun 21, 2021	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 21, 2021	Jan 28, 2022	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1979-3	284534220001
PLEWMAN, Paul Christian 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jan 28, 2022	Sep 11, 2024	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Irish	1972-12	122128430005
PLEWMAN, Paul Christian 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Aug 01, 2008	Sep 25, 2014	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Irish	1972-12	122128430005
PYSAR, James Russell 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Sep 25, 2014	Jul 28, 2017	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Australia	Australian	1960-1	191436600001
REIDY, Stephen John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Aug 23, 2017	Nov 14, 2019	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Irish	1976-6	233488550001
TALLENTIRE, Robert John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Apr 04, 2006	Jan 14, 2013	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	New Zealander	1968-1	91810370005
TRICARICO, Luigi 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Sep 25, 2014	Jan 28, 2022	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British,Australian	1970-8	149606870002
VORBACH, Mark Adrian 10 Eldon Road W8 5PU London	Aug 22, 2007	Aug 01, 2008	Director	10 Eldon Road W8 5PU London	England	British	1962-8	101426620001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Oct 04, 2005	Apr 04, 2006	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Oct 04, 2005	Apr 04, 2006	Director	100 New Bridge Street EC4V 6JA London				73539350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACQUARIE INVESTMENTS 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie Investments 2 Limited

Apr 06, 2016

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05708696

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

What are the latest statements on persons with significant control for MACQUARIE INVESTMENTS 1 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 04, 2022		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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