MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
Overview
| Company Name | MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12514361 |
| 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 MANAGEMENT UK HOLDINGS NO.1 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MACQUARIE ASSET MANAGEMENT UK HOLDINGS 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 ASSET MANAGEMENT UK HOLDINGS 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 ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Michael Archer as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Appointment of Laura Ferraris as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Appointment of Christopher James Mcgovern as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Samuel Andrew Newman as a director on Apr 17, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Termination of appointment of Gillian Susan Evans as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anita Huynh as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Director's details changed for Mr Martin Bradley on Aug 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 11, 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 | 27 pages | AA | ||
Appointment of Mr Samuel Andrew Newman as a director on Aug 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Termination of appointment of Adam Trevor Lygoe as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Gillian Susan Evans as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 25, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Holly Coleman as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Michael Alan Thompson as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Anita Huynh as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Philip Hogan as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Who are the officers of MACQUARIE ASSET MANAGEMENT UK HOLDINGS 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 | 268071330002 | |||||||
| TAN, Dominic | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 293921150001 | |||||||
| ARCHER, Christopher Michael | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 299545850002 | |||||
| BRADLEY, Martin | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 219425200002 | |||||
| FERRARIS, Laura | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Irish | 343998130001 | |||||
| HOGAN, Philip | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 152768350003 | |||||
| MCGOVERN, Christopher James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Irish | 282491470002 | |||||
| COLEMAN, Holly | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 203353180003 | |||||
| DYCKHOFF, James Christopher | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 203266490004 | |||||
| EVANS, Gillian Susan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British,Australian | 294003680001 | |||||
| HUYNH, Anita | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 243479300001 | |||||
| LYGOE, Adam Trevor | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 265676540001 | |||||
| NEWMAN, Samuel Andrew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 257598850001 | |||||
| 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 MANAGEMENT UK HOLDINGS NO.1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2020 | 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