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- MACQUARIE INVESTMENTS (UK) LIMITED
MACQUARIE INVESTMENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE INVESTMENTS (UK) LIMITED
COMPANY NUMBER
04104671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/2000
(24 years and 1 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/02/2001
11/07/2003
MACQUARIE PH (UK) LIMITED
View all previous names
Previous Names
02/02/2001 11/07/2003 MACQUARIE PH (UK) LIMITED
09/11/2000 02/02/2001 HACKREMCO (NO.1750) LIMITED
LONDON
EC2Y 9HD
Telephone: 02030372763
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30372000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE BANK LIMITED | Active - Accounts Filed | View Report |
MACQUARIE INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: Gourang Agrawal (925352477) has left the board |
Credit Risk Overview
Want to learn more about MACQUARIE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/07/2011 - Present (13 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/12/2016 - Present (8years) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 24 |
View Report |
20/11/2023 - Present (1 years and 1 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
07/12/2023 - Present (1years) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
09/11/2000 - Present (24 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: Gourang Agrawal (925352477) has left the board |
Date: 20/12/2023 | Event: New Board Member Kelli Ann Pickering Swan (931720196) Appointed |
Date: 15/12/2023 | Event: Bernard Donnelly (925306014) has left the board |
Date: 15/12/2023 | Event: New Board Member Charles Angus Pickard (931706458) Appointed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 18/05/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 30/03/2021 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 19/12/2018 | Event: Matthew James Spencer Booth (916734503) has left the board |
Date: 19/12/2018 | Event: Florian Herold (914185502) has left the board |
Date: 19/12/2018 | Event: New Board Member Gourang Agrawal (925352477) Appointed |
Date: 19/12/2018 | Event: New Board Member Bernard Donnelly (925306014) Appointed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918596087) has left the board |
Date: 20/12/2016 | Event: New Board Member Robert Michael Alan Thompson (916974671) Appointed |
Date: 29/11/2016 | Event: Jaswinder Singh Somrah (920335317) has left the board |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 15/12/2015 | Event: Matthew Gummer (917576174) has left the board |
Date: 15/12/2015 | Event: New Board Member Jaswinder Singh Somrah (920335317) Appointed |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 10/01/2015 | Event: New Accounts filed |
Date: 12/06/2014 | Event: New Board Member Matthew James Spencer Booth (916734503) Appointed |
Date: 12/06/2014 | Event: Paul Christian Plewman (912212843) has left the board |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 18/03/2014 | Event: New Company Secretary Olivia Ann Shepherd (918596087) Appointed |
Date: 15/03/2014 | Event: New Accounts filed |
Date: 23/07/2013 | Event: Peter John Farthing (916175820) has left the board |
Date: 23/07/2013 | Event: New Board Member Florian Herold (914185502) Appointed |
Date: 28/05/2013 | Event: New Annual Return filed |
Date: 14/02/2013 | Event: New Board Member Matthew Gummer (917576174) Appointed |
Date: 23/01/2013 | Event: Robert John Tallentire (909181037) has left the board |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 17/12/2012 | Event: Dominic Tan (913326737) has left the board |
Date: 17/12/2012 | Event: New Company Secretary Helen Louise Everitt (917437694) Appointed |
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