Company Information for

MACQUARIE PHYSICAL COMMODITIES UK LIMITED

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,

Company Registration Number

09995266

Private Limited Company

Active

About Macquarie Physical Commodities Uk Ltd

MACQUARIE PHYSICAL COMMODITIES UK LIMITED was founded on 2016-02-09 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Physical Commodities Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MACQUARIE PHYSICAL COMMODITIES UK LIMITED
Legal Registered Office
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Filing Information

Company Number09995266
Date formed2016-02-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-04-30
Filing return next due2025-05-14
Type of accountsFULL
Last Datalog update:
2024-05-08 22:20:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2016-02-09
Jonathan Gaylard Director RISK MANAGER 2016-02-09 UNITED KINGDOM
Sam Mcnair Director CHIEF OPERATING OFFICER OF ENERGY TRADING BUSINESS 2016-02-09 SWITZERLAND
Paul Christian Plewman Director BANKER 2016-02-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Olivia Ann Shepherd Company Secretary 2016-02-09 2016-12-16

Related Directorships for Paul Christian Plewman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Christian Plewman CORONA ENERGY RETAIL 5 LIMITEDDirector 2013-10-24 CURRENT 2011-02-28 Liquidation
Paul Christian Plewman MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITEDDirector 2009-03-30 CURRENT 2009-03-30 Active
Paul Christian Plewman MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITEDDirector 2009-03-30 CURRENT 2009-03-30 Active
Paul Christian Plewman MACQUARIE FICC (UK) LIMITEDDirector 2009-03-23 CURRENT 2009-03-23 Active - Proposal to Strike off
Paul Christian Plewman MACQUARIE ROPEMAKER LIMITEDDirector 2007-07-11 CURRENT 2007-07-11 Active
Paul Christian Plewman MACQUARIE HOLDINGS (UK) NO.1 LIMITEDDirector 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
Paul Christian Plewman MACQUARIE COMMODITIES (UK) LIMITEDDirector 2007-05-18 CURRENT 2004-10-14 Active
Paul Christian Plewman MACQUARIE CORONA ENERGY HOLDINGS LIMITEDDirector 2007-05-18 CURRENT 2003-05-02 Active
Paul Christian Plewman MACQUARIE COMMODITIES FINANCE (UK) LIMITEDDirector 2007-05-18 CURRENT 2004-10-14 Active
Paul Christian Plewman MACQUARIE INVESTMENTS 2 LIMITEDDirector 2007-05-18 CURRENT 2006-02-14 Active
Paul Christian Plewman CORONA ENERGY RETAIL 2 LIMITEDDirector 2007-05-18 CURRENT 1992-05-13 Active
Paul Christian Plewman CORONA ENERGY RETAIL 3 LIMITEDDirector 2007-05-18 CURRENT 1992-09-14 Active
Paul Christian Plewman CORONA ENERGY RETAIL 4 LIMITEDDirector 2007-05-18 CURRENT 1993-03-11 Active
Paul Christian Plewman CORONA GAS MANAGEMENT LIMITEDDirector 2007-05-18 CURRENT 1993-12-10 Active
Paul Christian Plewman CORONA ENERGY LIMITEDDirector 2007-05-18 CURRENT 1996-08-22 Active
Paul Christian Plewman CORONA ENERGY RETAIL 1 LIMITEDDirector 2007-05-18 CURRENT 1996-08-22 Active