Active
Company Information for MACQUARIE INVESTMENTS 1 LIMITED
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
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Company Registration Number
05582630
Private Limited Company
Active |
Company Name | ||
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MACQUARIE INVESTMENTS 1 LIMITED | ||
Legal Registered Office | ||
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 05582630 | |
---|---|---|
Company ID Number | 05582630 | |
Date formed | 2005-10-04 | |
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: | 2024-05-14 10:29:08 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
ABIGAIL LOUISE NOTTINGHAM |
||
STEPHEN JOHN REIDY |
||
LUIGI TRICARICO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES RUSSELL PYSAR |
Director | ||
OLIVIA ANN SHEPHERD |
Company Secretary | ||
MATTHEW GUMMER |
Director | ||
PAUL ALAN JACKAMAN |
Director | ||
FLORIAN HEROLD |
Director | ||
PAUL CHRISTIAN PLEWMAN |
Director | ||
PETER JOHN FARTHING |
Director | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
ROBERT JOHN TALLENTIRE |
Director | ||
WAYNE ANTHONY LEAMON |
Director | ||
DOMINIC TAN |
Company Secretary | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
ANDREW HUNTER |
Director | ||
MARK ADRIAN VORBACH |
Director | ||
DOMINIC TAN |
Company Secretary | ||
JAMES STUART CRAIG |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 UK HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 1991-02-01 | Active | |
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED | Director | 2017-06-12 | CURRENT | 2011-10-19 | Liquidation | |
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED | Director | 2017-06-01 | CURRENT | 2012-10-15 | Liquidation | |
MACQUARIE METERS 5 (UK) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
MACQUARIE SPECIALISED ASSET SERVICES LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
CAPITAL METERS LIMITED | Director | 2013-09-17 | CURRENT | 2003-06-16 | Active | |
CAPITAL METERS HOLDINGS LIMITED | Director | 2013-09-17 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED | Director | 2013-07-18 | CURRENT | 2011-10-19 | Liquidation | |
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
MACQUARIE ENERGY LEASING LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
UTILITY METERING SERVICES LIMITED | Director | 2011-10-24 | CURRENT | 1999-02-02 | Active | |
MACQUARIE METERS 3 (UK) LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
MACQUARIE METERS 1 (UK) LIMITED | Director | 2010-03-10 | CURRENT | 2003-10-03 | Dissolved 2016-01-12 | |
MACQUARIE METERS 2 (UK) LIMITED | Director | 2010-03-10 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
MACQUARIE LEASING LIMITED | Director | 2010-03-10 | CURRENT | 2006-07-05 | Active | |
MACQUARIE LEASING (UK) LIMITED | Director | 2010-03-10 | CURRENT | 1994-12-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
Annotation | ||
Director's details changed for Charles Angus Pickard on 2024-01-17 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055826300002 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055826300001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
DIRECTOR APPOINTED MR PAUL CHRISTIAN PLEWMAN | ||
DIRECTOR APPOINTED BERNARD DONNELLY | ||
DIRECTOR APPOINTED MR PHILLIP ANTHONY NASH | ||
DIRECTOR APPOINTED MR PETER REGINALD STOKES | ||
APPOINTMENT TERMINATED, DIRECTOR LUIGI TRICARICO | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP ALLAN CRAWFORD | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARGARET ANNE OSWALD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI TRICARICO | |
AP01 | DIRECTOR APPOINTED MR PETER REGINALD STOKES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MACQUARIE INVESTMENTS 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED JENNIFER MARGARET ANNE OSWALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LOUISE NOTTINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Luigi Tricarico on 2019-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL CALLEN | |
AP01 | DIRECTOR APPOINTED PHILLIP ALLAN CRAWFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED JAMES DANIEL CALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN REIDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Abigail Louise Nottingham on 2018-11-22 | |
CH01 | Director's details changed for Abigail Louise Nottingham on 2018-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 9698615 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN REIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL PYSAR | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 9698615 | |
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 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 9698615 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED ABIGAIL LOUISE NOTTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 9698615 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN JACKAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN HEROLD | |
AP01 | DIRECTOR APPOINTED MR JAMES RUSSELL PYSAR | |
AP01 | DIRECTOR APPOINTED LUIGI TRICARICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PLEWMAN | |
CH01 | Director's details changed for Mr Paul Christian Plewman on 2013-09-28 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 9698615 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Olivia Ann Shepherd as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING | |
AP01 | DIRECTOR APPOINTED FLORIAN HEROLD | |
AR01 | 30/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
AP01 | DIRECTOR APPOINTED PAUL ALAN JACKAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED PETER JOHN FARTHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEAMON | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
SH01 | 07/03/11 STATEMENT OF CAPITAL GBP 9698615 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 30/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
AR01 | 30/04/10 FULL LIST | |
SH01 | 03/02/10 STATEMENT OF CAPITAL GBP 9668592.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PLEWMAN / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
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 | |
88(2) | AD 30/03/09-30/03/09 GBP SI 2200000@1=2200000 GBP IC 65001/2265001 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE | |
RES13 | DIRECTORS AUTHORITY 25/09/2008 | |
88(2) | AD 29/07/08 GBP SI 65000@1=65000 GBP IC 1/65001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED PAUL PLEWMAN | |
288a | DIRECTOR APPOINTED WAYNE ANTHONY LEAMON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK VORBACH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HUNTER | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 24/04/06 | |
ELRES | S80A AUTH TO ALLOT SEC 24/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED POLDANCO 3 LIMITED CERTIFICATE ISSUED ON 16/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MACQUARIE INVESTMENTS 1 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. |