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Summary

Affiliates

Contact details

Officers27

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

MACQUARIE COMMODITIES (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Oct 2004 (20 years ago)

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Summary

NameMACQUARIE COMMODITIES (UK) LIMITED
Historical names
  • GLOBEDIRECT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05259474
LEI Code
  • FHOCTNVC5XD333YAVB25
Incorporation Date14 Oct 2004 (20 years ago) / 547 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MACQU************************************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Donnelly, Bernard

Director


Appointed on14 Oct 2019

Country of residenceIreland

individual

IndividualUnited Kingdom

Lappin-smith, Iain Douglas Hamilton

Director


Appointed on01 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on16 Nov 2010

individual

IndividualUnited Kingdom

Dawes, Julie Viviene

Secretary


Appointed on18 Dec 2007

Resigned on09 Apr 2008

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Events

Old value

18 Oct 2004

Name changeGLOBEDIRECT LIMITED

Documents

DateNameTypeDocument
22 Aug 2022Termination director company with name termination dateTM01View
12 May 2022Confirmation statement with updatesCS01View
23 Dec 2021LegacyCAP-SSView

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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
  • FHOCTNVC5XD333YAVB25
  • Legal nameMACQUARIE COMMODITIES (UK) LIMITED
  • Registration date13 Nov 2012
  • StatusActiveIssued
  • Other namesGLOBEDIRECT LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated02 May 2023
  • Next renewal13 May 2024

Related companies by officers

Frequently asked questions

Where is MACQUARIE COMMODITIES (UK) LIMITED's headquarters?

MACQUARIE COMMODITIES (UK) LIMITED's headquarters is located at LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is MACQUARIE COMMODITIES (UK) LIMITED's industry?

MACQUARIE COMMODITIES (UK) LIMITED is in the industry of Activities of holding companies

What year was MACQUARIE COMMODITIES (UK) LIMITED started?

MACQUARIE COMMODITIES (UK) LIMITED was started in 2004

What is the LEI number of MACQUARIE COMMODITIES (UK) LIMITED?

MACQUARIE COMMODITIES (UK) LIMITED LEI number is FHOCTNVC5XD333YAVB25

Sources: Companies House