MACQUARIE ASSET HOLDINGS LIMITED
Overview
| Company Name | MACQUARIE ASSET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11670775 |
| 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 ASSET HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MACQUARIE ASSET HOLDINGS 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 ASSET HOLDINGS 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 ASSET HOLDINGS 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 ASSET HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 43 pages | AA | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 116707750004 in full | 4 pages | MR04 | ||
Satisfaction of charge 116707750003 in full | 4 pages | MR04 | ||
Termination of appointment of Jennifer Margaret Anne Oswald as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Appointment of Robert Watson Elliott as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 116707750002 in full | 4 pages | MR04 | ||
Satisfaction of charge 116707750001 in full | 4 pages | MR04 | ||
Appointment of Tiffany Farhi as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Michael Alan Thompson as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 44 pages | AA | ||
Registration of charge 116707750003, created on Mar 22, 2024 | 29 pages | MR01 | ||
Registration of charge 116707750004, created on Mar 22, 2024 | 29 pages | MR01 | ||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||
Registration of charge 116707750002, created on Dec 06, 2023 | 36 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jennifer Margaret Anne Oswald as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Phillip Anthony Nash as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 42 pages | AA | ||
Appointment of Alina Maria Gheorghe as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Abigail Louise Nottingham as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Registration of charge 116707750001, created on Dec 21, 2022 | 35 pages | MR01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MACQUARIE ASSET HOLDINGS 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 | 252355430002 | |||||||
| BOOTH, Warrick | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | New Zealander | 246325720001 | |||||
| ELLIOTT, Robert Watson | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 310554230001 | |||||
| FARHI, Tiffany | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 307150950002 | |||||
| GHEORGHE, Alina Maria | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Romanian | 303782190001 | |||||
| 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 | |||||
| OSWALD, Jennifer Margaret Anne | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 284534220001 | |||||
| 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 ASSET HOLDINGS 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