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Summary

Contact details

Officers18

Documents53

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

MACQUARIE ASSET FINANCE HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Oct 2012 (12 years ago)

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Summary

NameMACQUARIE ASSET FINANCE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08253772
LEI Code
  • 549300221ZE6WGBQUS95
Incorporation Date15 Oct 2012 (12 years ago) / 2183 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

Officers

corporate

IndividualUnited Kingdom

MACQUARIE ASSET HOLDINGS LIMITED

Person with significant control


Appointed on10 Dec 2018

corporate

IndividualUnited Kingdom

MACQUARIE INVESTMENTS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Dec 2018

individual

IndividualUnited Kingdom

Alison, Sophia Isabella

Director


Appointed on16 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Byatt, Andrew Thomas

Director


Appointed on11 Apr 2013

Resigned on17 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on07 Jun 2013

individual

IndividualUnited Kingdom

Shepherd, Olivia Ann

Secretary


Appointed on19 Dec 2013

Resigned on16 Dec 2016

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Documents

DateNameTypeDocument
10 May 2022Confirmation statement with no updatesCS01View
14 Jan 2022Accounts with accounts type fullAAView
11 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Identification numbers

Data from the LEI register
  • 549300221ZE6WGBQUS95
  • Legal nameMACQUARIE ASSET FINANCE HOLDINGS LIMITED
  • Registration date13 May 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal28 Jul 2021

Related companies by officers

Frequently asked questions

Where is MACQUARIE ASSET FINANCE HOLDINGS LIMITED's headquarters?

MACQUARIE ASSET FINANCE HOLDINGS LIMITED's headquarters is located at LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is MACQUARIE ASSET FINANCE HOLDINGS LIMITED's industry?

MACQUARIE ASSET FINANCE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was MACQUARIE ASSET FINANCE HOLDINGS LIMITED started?

MACQUARIE ASSET FINANCE HOLDINGS LIMITED was started in 2012

What is the LEI number of MACQUARIE ASSET FINANCE HOLDINGS LIMITED?

MACQUARIE ASSET FINANCE HOLDINGS LIMITED LEI number is 549300221ZE6WGBQUS95

Sources: Companies House