Company Information for

MACQUARIE SPECIALISED ASSET SERVICES LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,

Company Registration Number

09699834

Private Limited Company

Active

About Macquarie Specialised Asset Services Ltd

MACQUARIE SPECIALISED ASSET SERVICES LIMITED was founded on 2015-07-23 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Specialised Asset Services 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 SPECIALISED ASSET SERVICES LIMITED
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Previous Names
FULFILMENT SERVICES LIMITED
20/08/2020

Filing Information

Company Number09699834
Date formed2015-07-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 13:32:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2015-07-23
Luigi Tricarico Director BANKER 2015-07-23 UNITED KINGDOM
Willem Roux Van Der Merwe Director DIRECTOR - BUSINESS DEVELOPMENT (ASSET FINANCE) 2015-07-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jeffrey Graetz Director 2016-10-11 2017-12-15
Olivia Ann Shepherd Company Secretary 2015-07-23 2016-12-16
David Roberts Director 2015-07-23 2016-06-15

Related Directorships for Luigi Tricarico

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luigi Tricarico MACQUARIE METERS 5 (UK) LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Luigi Tricarico MACQUARIE INVESTMENTS 1 LIMITEDDirector 2014-09-25 CURRENT 2005-10-04 Active
Luigi Tricarico CAPITAL METERS LIMITEDDirector 2013-09-17 CURRENT 2003-06-16 Active
Luigi Tricarico CAPITAL METERS HOLDINGS LIMITEDDirector 2013-09-17 CURRENT 2003-06-16 Active - Proposal to Strike off
Luigi Tricarico MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITEDDirector 2013-07-18 CURRENT 2011-10-19 Liquidation
Luigi Tricarico MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Liquidation
Luigi Tricarico MACQUARIE ENERGY LEASING LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active
Luigi Tricarico UTILITY METERING SERVICES LIMITEDDirector 2011-10-24 CURRENT 1999-02-02 Active
Luigi Tricarico MACQUARIE METERS 3 (UK) LIMITEDDirector 2010-08-31 CURRENT 2010-08-31 Active
Luigi Tricarico MACQUARIE METERS 1 (UK) LIMITEDDirector 2010-03-10 CURRENT 2003-10-03 Dissolved 2016-01-12
Luigi Tricarico MACQUARIE METERS 2 (UK) LIMITEDDirector 2010-03-10 CURRENT 2003-10-03 Active - Proposal to Strike off
Luigi Tricarico MACQUARIE LEASING LIMITEDDirector 2010-03-10 CURRENT 2006-07-05 Active
Luigi Tricarico MACQUARIE LEASING (UK) LIMITEDDirector 2010-03-10 CURRENT 1994-12-02 Liquidation