MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED
Overview
| Company Name | MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11670358 |
| 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 GROUP INVESTMENTS (UK) NO.1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MACQUARIE GROUP INVESTMENTS (UK) NO.1 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 GROUP INVESTMENTS (UK) NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP INVESTMENTS (UK) NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Tiffany Rebecca Farhi on Apr 07, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Director's details changed for Anthony Norton on May 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Michael Alan Thompson as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Christopher Dyckhoff as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Tiffany Farhi on Sep 04, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tiffany Farhi as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Anthony Nash as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 30, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Anthony Norton as a director on Aug 03, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abigail Louise Nottingham as a director on Aug 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MACQUARIE GROUP INVESTMENTS (UK) NO.1 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 | 252347940002 | |||||||
| DYCKHOFF, James Christopher | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 203266490004 | |||||
| FARHI, Tiffany Rebecca | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 307150950003 | |||||
| NORTON, Anthony | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Irish,Australian | 286236170002 | |||||
| BURGESS, Kathryn Elizabeth | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 226307670001 | |||||
| NASH, Phillip Anthony | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 265674010001 | |||||
| NOTTINGHAM, Abigail Louise | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 252347930001 | |||||
| THOMPSON, Robert Michael Alan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 169746710004 |
What are the latest statements on persons with significant control for MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 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