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Summary

Affiliates

Contact details

Officers30

Events2

Documents104

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

MACQUARIE INVESTMENTS (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Nov 2000 (24 years ago)

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Summary

NameMACQUARIE INVESTMENTS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04104671
LEI Code
  • 549300HBG56A0VQR8563
Incorporation Date09 Nov 2000 (24 years ago) / 286 companies with the same date
Legal formPrivate limited company

Affiliates

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

ActiveUnited Kingdom

MACQU******************************************

ActiveUnited Kingdom

MACQU************************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Agrawal, Gourang

Director


Appointed on05 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Donnelly, Bernard

Director


Appointed on05 Dec 2018

Country of residenceIreland

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on13 Jul 2011

individual

IndividualUnited Kingdom

Greenfield, James William

Secretary


Appointed on27 Sep 2007

Resigned on03 May 2013

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Events

Old value

11 Jul 2003

Name changeMACQUARIE PH (UK) LIMITED

02 Feb 2001

Name changeHACKREMCO (NO.1750) LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Capital statement capital company with date currency figureSH19View
02 Dec 2022LegacySH20View
02 Dec 2022LegacyCAP-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
  • 549300HBG56A0VQR8563
  • Legal nameMACQUARIE INVESTMENTS (UK) LIMITED
  • Registration date17 Jan 2014
  • StatusActiveIssued
  • Other namesMACQUARIE PH (UK) LIMITED, HACKREMCO (NO.1750) LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated19 May 2023
  • Next renewal01 Jun 2024

Frequently asked questions

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

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

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

MACQUARIE INVESTMENTS (UK) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MACQUARIE INVESTMENTS (UK) LIMITED started?

MACQUARIE INVESTMENTS (UK) LIMITED was started in 2000

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

MACQUARIE INVESTMENTS (UK) LIMITED LEI number is 549300HBG56A0VQR8563

Sources: Companies House