MACQUARIE PRINCIPAL FINANCE UK LIMITED
Overview
| Company Name | MACQUARIE PRINCIPAL FINANCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11667655 |
| 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 PRINCIPAL FINANCE UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MACQUARIE PRINCIPAL FINANCE UK LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACQUARIE PRINCIPAL FINANCE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MACQUARIE PRINCIPAL FINANCE UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for MACQUARIE PRINCIPAL FINANCE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ioana Mul as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Margaret Anne Oswald as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Rana Susan Misirlizade as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sharand Pyar Maharaj as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Jennifer Margaret Anne Oswald as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Abigail Louise Nottingham as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Anup Patel as a director on May 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adam Frederick Lilley as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Sharand Pyar Maharaj as a director on Jan 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hamish Alexander Jones as a director on Dec 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Appointment of Abigail Louise Nottingham as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Elizabeth Burgess as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2019 with updates | 4 pages | CS01 | ||
Current accounting period extended from Nov 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Who are the officers of MACQUARIE PRINCIPAL FINANCE 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 United Kingdom | 252293420002 | |||||||
| MISIRLIZADE, Rana Susan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British,Australian | Banking | 307026490001 | ||||
| MUL, Ioana | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Romanian,British | Investment Professional | 312685530002 | ||||
| PATEL, Anup | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Coo | 251637890001 | ||||
| BURGESS, Kathryn Elizabeth | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | Accountant | 226307670001 | ||||
| JONES, Hamish Alexander | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Irish | Finance | 163901870003 | ||||
| LILLEY, Adam Frederick | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | Chartered Accountant | 296810800001 | ||||
| MAHARAJ, Sharand Pyar | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | None | 190332180001 | ||||
| NOTTINGHAM, Abigail Louise | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Chartered Accountant | 203427980002 | ||||
| OSWALD, Jennifer Margaret Anne | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Director | 284534220001 |
What are the latest statements on persons with significant control for MACQUARIE PRINCIPAL FINANCE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2018 | 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