Active
Company Information for MACQUARIE UK HOLDINGS LIMITED
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
|
Company Registration Number
02579363
Private Limited Company
Active |
Company Name | ||
---|---|---|
MACQUARIE UK HOLDINGS LIMITED | ||
Legal Registered Office | ||
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 02579363 | |
---|---|---|
Company ID Number | 02579363 | |
Date formed | 1991-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-30 | |
Return next due | 2025-05-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-09 10:16:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACQUARIE UK HOLDINGS PTY LIMITED | Active | Company formed on the 2021-11-23 | ||
MACQUARIE UK HOLDINGS PTY LIMITED | Active | Company formed on the 2021-11-23 |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
HOLLY COLEMAN |
||
ABIGAIL LOUISE NOTTINGHAM |
||
ROBERT MICHAEL ALAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA ANN SHEPHERD |
Company Secretary | ||
MATTHEW GUMMER |
Director | ||
EMILY JANE DOORNENBAL |
Company Secretary | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
ANTHONY JOHN LEWIS |
Director | ||
DOMINIC TAN |
Company Secretary | ||
PETER MURRAY KIRK |
Director | ||
IAN LEARMONTH |
Director | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
JAMES STUART CRAIG |
Director | ||
DOMINIC TAN |
Company Secretary | ||
PETER NICHOLAS HOLLOWAY |
Director | ||
DANIEL MATTHEW WALMSLEY |
Company Secretary | ||
STEPHEN DOUGLAS ALLEN |
Director | ||
MICHAEL JAMES TAYLOR |
Company Secretary | ||
GARRY ANDREW FARRELL |
Director | ||
TRACY ANNETTE GILLILAND |
Company Secretary | ||
JOHN ROBERT CALDON |
Director | ||
GUY ALAN REYNOLDS |
Director | ||
MICHAEL JAMES PRICE |
Director | ||
MARK ANDREW HOPKINSON |
Director | ||
RUSSELL TREVOR MICHAEL BEARDMORE |
Company Secretary | ||
STEPHEN WESLEY COOK |
Director | ||
ANDREW LLOYD JONES |
Company Secretary | ||
MACQUARIE BANK GROUP |
Company Secretary | ||
MACQUARIE BANK LIMITED |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ALASTAIR BARR |
Director | ||
GARRY ANDREW FARRELL |
Director | ||
CHRISTINE ANNE CHANDLER |
Nominated Director | ||
ROBERT ARTHUR REEVE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2000-12-14 | Active | |
MACQUARIE INVESTMENTS 3 LIMITED | Director | 2018-02-08 | CURRENT | 2009-09-08 | Active | |
MACQUARIE INTERNATIONAL LIMITED | Director | 2017-12-21 | CURRENT | 1984-03-23 | Active | |
MACQUARIE GP LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-22 | Liquidation | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 2007-06-20 | Active | |
GOONZARAN BLUEBELL LEASING LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-07 | Active | |
GOONZARAN BLUEBELL FUNDING LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-15 | Liquidation | |
MACQUARIE GP2 LIMITED | Director | 2017-12-18 | CURRENT | 2006-02-22 | Active | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2017-12-18 | CURRENT | 2010-11-12 | Active | |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Director | 2016-12-09 | CURRENT | 2003-11-07 | Active | |
MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2000-12-14 | Active | |
MACQUARIE RESTORATIONS LIMITED | Director | 2015-12-15 | CURRENT | 2009-10-23 | Liquidation | |
MACQUARIE INVESTMENTS 1 LIMITED | Director | 2015-12-10 | CURRENT | 2005-10-04 | Active | |
MEIF (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2003-08-14 | Active | |
MACQUARIE AEROSPACE INVESTMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2009-03-30 | Liquidation | |
MACQUARIE INVESTMENTS (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2000-11-09 | Active | |
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED | Director | 2015-12-17 | CURRENT | 2004-10-14 | Liquidation | |
MACQUARIE EURO LIMITED | Director | 2015-12-10 | CURRENT | 2011-07-21 | Active | |
MACQUARIE FICC (UK) LIMITED | Director | 2015-12-08 | CURRENT | 2009-03-23 | Active - Proposal to Strike off | |
MACQUARIE COMMODITIES FINANCE (UK) LIMITED | Director | 2014-12-11 | CURRENT | 2004-10-14 | Active | |
MACQUARIE INTERNATIONAL LIMITED | Director | 2014-04-30 | CURRENT | 1984-03-23 | Active | |
MACQUARIE INVESTMENTS 3 LIMITED | Director | 2013-02-01 | CURRENT | 2009-09-08 | Active | |
MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 2000-12-14 | Active | |
GOONZARAN BLUEBELL LEASING LIMITED | Director | 2012-12-17 | CURRENT | 2005-06-07 | Active | |
GOONZARAN BLUEBELL FUNDING LIMITED | Director | 2012-12-17 | CURRENT | 2005-06-15 | Liquidation | |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Director | 2012-07-19 | CURRENT | 2003-11-07 | Active | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2012-06-11 | CURRENT | 2007-06-20 | Active | |
MACQUARIE GP LIMITED | Director | 2012-06-08 | CURRENT | 2005-06-22 | Liquidation | |
MACQUARIE GP2 LIMITED | Director | 2012-06-08 | CURRENT | 2006-02-22 | Active | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2012-06-08 | CURRENT | 2010-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
Annotation | ||
Director's details changed for Deloshinee Cifali on 2023-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LOUISE NOTTINGHAM | ||
DIRECTOR APPOINTED MRS JENNIFER MARGARET ANNE OSWALD | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED DELOSHINEE CIFALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY COLEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Holly Coleman on 2022-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Holly Coleman on 2019-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Abigail Louise Nottingham on 2018-11-22 | |
CH01 | Director's details changed for Holly Coleman on 2018-02-23 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
AP01 | DIRECTOR APPOINTED HOLLY COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALEXANDER TANG | |
CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 2016-07-21 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER | |
AP01 | DIRECTOR APPOINTED ABIGAIL LOUISE NOTTINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 2015-09-11 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Statement of capital on 2014-09-29 GBP100.00 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100;KRW 63600000000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/03/14 | |
AP01 | DIRECTOR APPOINTED JUSTIN ALEXANDER TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER | |
AP03 | Appointment of Olivia Ann Shepherd as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ALTER ARTICLES 29/11/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY JANE DOORNENBAL | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
AR01 | 30/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
RES01 | ADOPT ARTICLES 28/02/2013 | |
AP01 | DIRECTOR APPOINTED MATTHEW GUMMER | |
AP01 | DIRECTOR APPOINTED DAVID JOSLIN ANTHONY SUMNER | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL ALAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/12/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/06/2012 | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 12/10/2011 | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
AP03 | SECRETARY APPOINTED EMILY JANE DOORNENBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEARMONTH | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRK / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEARMONTH / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WALKER | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER / 30/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE | |
RES13 | DIRECTORS AUTHORITY 26/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CRAIG | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MACQUARIE INTERNATIONALE HOLDING S LIMITED CERTIFICATE ISSUED ON 07/11/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MCFL SECURITY AGREEMENT | Outstanding | DASCOM SERVICES LIMITED | |
SECURITY ASSIGNMENT | Outstanding | DASCOM SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MACQUARIE UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |