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Summary

Affiliates

Contact details

Officers40

Events2

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

MACQUARIE UK HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Feb 1991 (33 years ago)

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Summary

NameMACQUARIE UK HOLDINGS LIMITED
Historical names
  • MACQUARIE INTERNATIONALE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02579363
LEI Code
  • 5493006489TTZ9EQZH70
Incorporation Date01 Feb 1991 (33 years ago) / 112 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EURO ***********************

ActiveUnited Kingdom

IBSEN***********

ActiveUnited Kingdom

UK PP***************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Nottingham, Abigail Louise

Director


Appointed on10 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barr, Alastair

Director


Appointed on04 Mar 1992

Resigned on03 Aug 1992

individual

IndividualUnited Kingdom

Beardmore, Russell Trevor Michael

Secretary


Appointed on05 Mar 1996

Resigned on02 Jul 1996

individual

IndividualUnited Kingdom

Jones, Andrew Lloyd

Secretary


Appointed on19 May 1992

Resigned on23 Feb 1996

Country of residenceEngland

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Events

Old value

07 Nov 2007

Name changeMACQUARIE INTERNATIONALE HOLDINGS LIMITED

01 May 2001

Name changeMACQUARIE CORPORATE FINANCE (UK) LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Appoint person director company with name dateAP01View
07 Jun 2022Termination director company with name termination dateTM01View
10 May 2022Confirmation statement with no updatesCS01View

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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
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 5493006489TTZ9EQZH70
  • Legal nameMACQUARIE UK HOLDINGS LIMITED
  • Registration date28 Mar 2014
  • StatusActiveIssued
  • Other namesMACQUARIE INTERNATIONALE HOLDINGS LIMITED, MACQUARIE CORPORATE FINANCE (UK) LIMITED, TRUSHELFCO (NO. 1683) LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated22 May 2023
  • Next renewal28 Jun 2024

Frequently asked questions

Where is MACQUARIE UK HOLDINGS LIMITED's headquarters?

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

What is MACQUARIE UK HOLDINGS LIMITED's industry?

MACQUARIE UK HOLDINGS LIMITED is in the industry of Activities of head offices

What year was MACQUARIE UK HOLDINGS LIMITED started?

MACQUARIE UK HOLDINGS LIMITED was started in 1991

What is the LEI number of MACQUARIE UK HOLDINGS LIMITED?

MACQUARIE UK HOLDINGS LIMITED LEI number is 5493006489TTZ9EQZH70

Sources: Companies House