MACQUARIE CORPORATE HOLDINGS PTY LIMITED
Overview
| Company Name | MACQUARIE CORPORATE HOLDINGS PTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027878 |
| External Registration Number | ACN 096 705 109 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MACQUARIE CORPORATE HOLDINGS PTY LIMITED located?
| Registered Office Address | Level 1, 1 Elizabeth Street Sydney Nsw 2000 Australia |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACQUARIE CORPORATE HOLDINGS PTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACQUARIE CORPORATE HOLDINGS LIMITED | Apr 15, 2015 | Apr 15, 2015 |
| MACQUARIE CAPITAL GROUP LIMITED | Oct 16, 2007 | Oct 16, 2007 |
What are the latest accounts for MACQUARIE CORPORATE HOLDINGS PTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
MACQUARIE CORPORATE HOLDINGS PTY LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 4 |
| Business Activity | Holding And Operating Company |
| Legal Form | Proprietary Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Australian Corporations Act 2001 (Cth) |
| Originating Registry Country | AUSTRALIA |
| Place Registered | Australian Securities And Investments Commission |
| Company Number | ACN 096 705 109 |
What are the latest filings for MACQUARIE CORPORATE HOLDINGS PTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - Ic Change 02/02/26 | 4 pages | OSCH02 | ||
Termination of appointment of Sophie Louise Price as secretary on Oct 09, 2025 | 2 pages | OSTM02 | ||
Full accounts made up to Mar 31, 2025 | 49 pages | AA | ||
Termination of appointment of David John Mustow as a director on Jul 21, 2025 | 2 pages | OSTM01 | ||
Appointment of David John Mustow as a director on Jun 26, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Timothy Ian Macaulay Joyce as a director on Jun 26, 2025 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 28/02/25 | 4 pages | OSCH02 | ||
Director's details changed for John Arthur Fowler on Aug 01, 2024 | 3 pages | OSCH03 | ||
Secretary's details changed for Sophie Louise Price on Aug 01, 2024 | 3 pages | OSCH05 | ||
Director's details changed for Timothy Ian Macaulay Joyce on Aug 01, 2024 | 3 pages | OSCH03 | ||
Secretary's details changed for Olivia Ann Shepherd on Aug 01, 2024 | 3 pages | OSCH05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 31/03/2022 philipp rasi de mel | 3 pages | OSTM03 | ||
Director's details changed for Stuart John Dyson on Aug 01, 2024 | 3 pages | OSCH03 | ||
Secretary's details changed for Amanda Jane Rennie on Aug 01, 2024 | 3 pages | OSCH05 | ||
Director's details changed for Angus William Firth on Aug 01, 2024 | 3 pages | OSCH03 | ||
Secretary's details changed for Clare Azouz on Aug 01, 2024 | 3 pages | OSCH05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 31/10/2024 robert michael alan thompson | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 31/03/2022 philipp ulrich rasi de mei | 3 pages | OSTM03 | ||
Appointment of Tiffany Farhi as a person authorised to represent UK establishment BR009622 on Oct 31, 2024. | 2 pages | OSAP05 | ||
Full accounts made up to Mar 31, 2024 | 45 pages | AA | ||
Details changed for an overseas company - Level 6 50 Martin Place, Sydney, Nsw 2000, Australia | 4 pages | OSCH02 | ||
Change of details for Helen Louise Mantle as a person authorised to accept service for UK establishment BR009622 on Mar 05, 2024 | 3 pages | OSCH09 | ||
Director's details changed for Angus William Firth on Nov 30, 2023 | 3 pages | OSCH03 | ||
Appointment of Warrick Booth as a person authorised to represent UK establishment BR009622 on Jul 27, 2023. | 3 pages | OSAP05 | ||
Secretary's details changed for Sophie Louise Gowland on Oct 18, 2023 | 3 pages | OSCH05 | ||
Who are the officers of MACQUARIE CORPORATE HOLDINGS PTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZOUZ, Clare | Secretary | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | 294817470001 | |||||||
| RENNIE, Amanda Jane | Secretary | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | 306844850001 | |||||||
| SHEPHERD, Olivia Ann | Secretary | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | 306844290001 | |||||||
| DYSON, Stuart John | Director | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | Australia | Australian | 251003370001 | |||||
| FIRTH, Angus William | Director | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | Australia | Australian | 250042620002 | |||||
| FOWLER, John Arthur | Director | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | Australia | Australian | 306847080001 | |||||
| DONNELLY, Nigel Glenn | Secretary | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | 140484090001 | |||||||
| INGEGNERI, Anthony Pascal | Secretary | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | 253718990001 | |||||||
| LAWRANCE, Ida | Secretary | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | 211068770001 | |||||||
| LEONG, Dennis | Secretary | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | Australian | 47100580001 | ||||||
| PANKIAN, Michael David | Secretary | 31 Woodside Avenue Lindfield New South Wales 2070 Australia | 140552400001 | |||||||
| PRICE, Sophie Louise | Secretary | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | 306844610002 | |||||||
| ROBERTS, Helen Jane Bentley | Secretary | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | 254151040001 | |||||||
| SKEVINGTON, Kayla Raine | Secretary | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | 283567830001 | |||||||
| WALSH, Paula | Secretary | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | 131495870001 | |||||||
| ALLEN, Stephen | Director | 39 Beatrice Street Baglowlah Heights New South Wales 2093 Australia | Australian | 99351910001 | ||||||
| BENNETT, Kyra | Director | 24 Fairfax Road Mosman New South Wales 2088 Australia | Australian | 140553000001 | ||||||
| BISHOP, Timothy Cameron | Director | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | Australia | Australian | 167770920001 | |||||
| CARAPIET, Michael | Director | 11 The Battlement Castlecrag New South Wales 2068 Australia | Australian | 140553150001 | ||||||
| DYSON, Stuart John | Director | 13 Whitegates Avenue Peakhurst Heights Nsw 2210 Australia | Australia | Australian | 251003370001 | |||||
| FRASER, Lisa | Director | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | Australia | Australian | 167560460001 | |||||
| HARVEY, Alexander Harms | Director | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | Australia | Australian | 193962990001 | |||||
| HARVEY, Alexander Harms | Director | Mistral Avenue Mosman 16 Nsw 2088 Australia | Australia | Australian | 193962990001 | |||||
| HUGHES, John | Director | 147 Copeland East Road Beecroft FOREIGN Sydney Nsw 2119 Australia | Welsh | 125615220001 | ||||||
| HUGHES, Richard John | Director | Copeland Road East Beecroft 147 Nsw 2119 Australia | Australia | Australian | 261558200001 | |||||
| JOYCE, Timothy Ian Macaulay | Director | 1 Elizabeth Street Sydney Level 1 Nsw 2000 Australia | Australia | Australian | 250043770001 | |||||
| JOYCE, Timothy Ian Macaulay | Director | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | Australia | Australian | 250043770001 | |||||
| KWOK, Francis | Director | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | Australia | Australian | 199704150001 | |||||
| MOORE, Nicholas William | Director | No. 1 Martin Place FOREIGN Sydney Nsw 2000 Australia | Australian | 125192170001 | ||||||
| MUSTOW, David John | Director | 1 Elizabeth Street Sydney Level 1 Nsw2000 Australia | Australia | Australian | 337986370001 | |||||
| PICKHAVER, John | Director | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | Australia | Australian | 250043280001 | |||||
| PRICE, Michael James | Director | 4 Nyora Street FOREIGN Sydney Nsw 2071 Australia | Australian | 125192160001 | ||||||
| ROBERTS, John Stuart | Director | 1 Martin Place Sydney Level 11 New South Wales 2000 Australia | New Zealander | 140551970001 | ||||||
| ROSEMAN, David Gregory | Director | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | Australia | Australian | 147116350001 | |||||
| VIGNES, Christian | Director | 50 Martin Place Sydney Level 6 Nsw 2000 Australia | Australia | Australian | 198128040001 |
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