MACQUARIE CORPORATE GP (UK) LIMITED
Overview
| Company Name | MACQUARIE CORPORATE GP (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09648758 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CORPORATE GP (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACQUARIE CORPORATE GP (UK) LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACQUARIE CORPORATE GP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK NPD INVESTMENTS LP LIMITED | Jun 19, 2015 | Jun 19, 2015 |
What are the latest filings for MACQUARIE CORPORATE GP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Olivia Ann Shepherd as a secretary on Dec 16, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Melanie Moore as a director on Dec 09, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jack Roger Dessay as a director on Oct 05, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Arthur Walmsley as a director on Aug 08, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Jinhuck Chun as a director on Sep 16, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Saunders as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Jonathan Dooley as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Dening Bradshaw as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Jack Roger Dessay as a director on Sep 16, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Arthur Walmsley as a director on Sep 16, 2015 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed uk npd investments LP LIMITED\certificate issued on 22/09/15 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of MACQUARIE CORPORATE GP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 198693760001 | |||||||
| CHUN, Jinhuck | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United States Of America | American | Investment Banking | 201600240001 | ||||
| MOORE, Melanie | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | None | 189969630002 | ||||
| SHEPHERD, Olivia Ann | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 198693770001 | |||||||
| BRADSHAW, Mark Dening | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | Infrastructure Developer | 119821410003 | ||||
| DESSAY, Jack Roger | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | Financial Services | 201575600001 | ||||
| DOOLEY, Mark Jonathan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | Investment Banker | 120146970002 | ||||
| SAUNDERS, Brian | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Ireland | Irish | Senior Vice President | 198693570001 | ||||
| WALMSLEY, Michael Arthur | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | New Zealander | Financial Services | 181332680001 |
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