Active
Company Information for MACQUARIE INVESTMENTS (UK) LIMITED
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
|
Company Registration Number
04104671
Private Limited Company
Active |
Company Name | |
---|---|
MACQUARIE INVESTMENTS (UK) LIMITED | |
Legal Registered Office | |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD Other companies in EC2Y | |
Company Number | 04104671 | |
---|---|---|
Company ID Number | 04104671 | |
Date formed | 2000-11-09 | |
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 12:15:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
MATTHEW JAMES SPENCER BOOTH |
||
FLORIAN HEROLD |
||
ROBERT MICHAEL ALAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA ANN SHEPHERD |
Company Secretary | ||
JASWINDER SINGH SOMRAH |
Director | ||
MATTHEW GUMMER |
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 JAMES FROST |
Director | ||
ANTHONY JOHN LEWIS |
Director | ||
MARK WILLIAM BAILLIE |
Director | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
PETER MURRAY KIRK |
Director | ||
IAN LEARMONTH |
Director | ||
DOMINIC TAN |
Company Secretary | ||
PETER NICHOLAS HOLLOWAY |
Director | ||
DANIEL MATTHEW WALMSLEY |
Company Secretary | ||
JOHN STUART HUGH ROBERTS |
Director | ||
STEPHEN DOUGLAS ALLEN |
Director | ||
NICHOLAS PETER JAMES |
Director | ||
MICHAEL JAMES TAYLOR |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTURE TRANSPORT SYSTEMS LTD | Director | 2017-07-03 | CURRENT | 2009-06-17 | Active | |
CONNECTED ENERGY LTD | Director | 2017-07-03 | CURRENT | 2010-06-21 | Active | |
CHAPTRE HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-11 | Active | |
CHAPTRE FINANCE PLC | Director | 2016-08-10 | CURRENT | 2015-12-23 | Active | |
MGT TEESSIDE LIMITED | Director | 2016-08-10 | CURRENT | 2008-04-23 | Active | |
RESOURCE MARINE PTE. LIMITED | Director | 2015-08-31 | CURRENT | 2011-01-10 | Active | |
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED | Director | 2014-06-10 | CURRENT | 2004-10-14 | Liquidation | |
ENERGETICS TOPCO LIMITED | Director | 2013-08-09 | CURRENT | 2013-07-22 | Liquidation | |
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 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 UK HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 1991-02-01 | 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 |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
Director's details changed for Charles Angus Pickard on 2024-01-17 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD DONNELLY | ||
DIRECTOR APPOINTED CHARLES ANGUS PICKARD | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
SH19 | Statement of capital on 2022-12-02 GBP 369.432868 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/11/22 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
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 | |
CH01 | Director's details changed for Bernard Donnelly on 2021-01-13 | |
SH01 | 22/09/20 STATEMENT OF CAPITAL GBP 299240623.08 | |
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 | |
AP01 | DIRECTOR APPOINTED BERNARD DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SPENCER BOOTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 299240622.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Florian Herold on 2018-02-15 | |
CH01 | Director's details changed for Mr Florian Herold on 2018-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 299240622.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Florian Herold on 2016-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER SINGH SOMRAH | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 299240622.27 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED JASWINDER SINGH SOMRAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 299240622.27 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH02 | Statement of capital on 2014-09-30 GBP299,240,622.27 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 378602461.27 | |
SH19 | Statement of capital on 2014-09-29 GBP 378,602,461.27 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/09/14 | |
RES01 | ALTER ARTICLES 29/09/2014 | |
RES06 | REDUCE ISSUED CAPITAL 29/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PLEWMAN | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES SPENCER BOOTH | |
AR01 | 30/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED FLORIAN HEROLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING | |
AR01 | 30/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
AP01 | DIRECTOR APPOINTED MATTHEW GUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
AR01 | 30/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER JOHN FARTHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEAMON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
AP01 | DIRECTOR APPOINTED PAUL CHRISTIAN PLEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN LEWIS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/08/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 19/08/10 STATEMENT OF CAPITAL GBP 448794706 | |
RES06 | REDUCE ISSUED CAPITAL 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 30/07/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/07/10 | |
SH19 | 23/07/10 STATEMENT OF CAPITAL GBP 504248444 | |
RES13 | SHARE PREMIUM ACCOUNT OF THE COMPANY CANCELLED 22/07/2010 | |
RES06 | REDUCE ISSUED CAPITAL 22/07/2010 | |
AR01 | 30/04/10 FULL LIST | |
RES01 | ALTER ARTICLES 21/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FROST / 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 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/06/09 | |
RES13 | £31914284.74 BE CANCELLED FROM THE SHARE PREMIUM ACCOUNT 29/06/2009 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 29/06/09 | |
RES06 | REDUCE ISSUED CAPITAL 29/06/2009 | |
RES06 | REDUCE ISSUED CAPITAL 29/06/2009 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FROST / 01/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BAILLIE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
SH20 | STATEMENT BY DIRECTORS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MACQUARIE INVESTMENTS (UK) 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. |