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MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED

MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14755579
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED located?

    Registered Office Address
    Ropemaker Place
    28 Ropemaker Street
    EC2Y 9HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr William Neame Meers as a director on Dec 04, 2023

    		2 pagesAP01

    Termination of appointment of Richard Abel as a director on Dec 04, 2023

    		1 pagesTM01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 24, 2023

    Statement of capital on Mar 24, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAN, Dominic
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		307125670001
    HUMPHREY, Tim
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritishAsset Management307125660001
    MEERS, William Neame
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritishAccountant316833050001
    ABEL, Richard
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritishCompany Officer155181590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macquarie Infrastructure And Real Assets Investments Limited
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Mar 24, 2023
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number08248121
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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