MACQUARIE UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE UK HOLDINGS LIMITED was incorporated 33 years ago on 01/02/1991 and has the registered number: 02579363. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD

This Company Originates in : United Kingdom
Previous trading names include:
MACQUARIE INTERNATIONALE HOLDINGS LIMITED (until 07/11/2007)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN LOUISE EVERITT Secretary 2013-05-29 CURRENT
JENNIFER MARGARET ANNE OSWALD Mar 1979 British Director 2023-06-16 CURRENT
DELOSHINEE CIFALI Dec 1981 British Director 2022-11-29 CURRENT
MR ROBERT MICHAEL ALAN THOMPSON Dec 1971 British Director 2013-01-14 CURRENT
OLIVIA ANN SHEPHERD Secretary 2013-12-13 UNTIL 2016-12-16 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Director 2005-10-19 UNTIL 2013-01-14 RESIGNED
JUSTIN ALEXANDER TANG Oct 1979 Australian Director 2014-02-13 UNTIL 2016-08-25 RESIGNED
MARK ANDREW HOPKINSON Jan 1961 Australian Director 1994-09-08 UNTIL 1996-08-31 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1991-02-01 UNTIL 1991-09-04 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1991-02-01 UNTIL 1991-09-04 RESIGNED
DOMINIC TAN Nov 1979 Secretary 2005-10-19 UNTIL 2007-08-30 RESIGNED
MR DOMINIC TAN Nov 1979 British Secretary 2008-10-20 UNTIL 2010-09-29 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Secretary 2003-08-08 UNTIL 2008-09-30 RESIGNED
JOHN STUART HUGH ROBERTS Oct 1958 New Zealand Director 2001-03-15 UNTIL 2003-06-13 RESIGNED
MR ANDREW LLOYD JONES Jan 1964 Secretary 1992-05-19 UNTIL 1996-02-23 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2007-08-30 UNTIL 2013-05-03 RESIGNED
TRACY ANNETTE GILLILAND Oct 1964 Secretary 1996-07-02 UNTIL 1999-09-09 RESIGNED
EMILY JANE DOORNENBAL Secretary 2010-09-29 UNTIL 2013-05-30 RESIGNED
RUSSELL TREVOR MICHAEL BEARDMORE Oct 1961 Secretary 1996-03-05 UNTIL 1996-07-02 RESIGNED
DANIEL MATTHEW WALMSLEY Jul 1971 Secretary 2001-06-29 UNTIL 2003-08-28 RESIGNED
MICHAEL JAMES TAYLOR Secretary 1999-09-09 UNTIL 2001-06-29 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1991-02-01 UNTIL 1992-08-03 RESIGNED
GARRY ANDREW FARRELL Jan 1961 Australian Director RESIGNED
MACQUARIE BANK GROUP Corporate Secretary 1991-09-04 UNTIL 1992-08-03 RESIGNED
JOHN WILLIAM WALKER Feb 1955 Australian Director 2001-06-06 UNTIL 2009-02-24 RESIGNED
STEPHEN DOUGLAS ALLEN Dec 1962 Australian/Canadian/American Director 2000-02-03 UNTIL 2002-04-30 RESIGNED
ALASTAIR BARR Feb 1958 British Director 1992-03-04 UNTIL 1992-08-03 RESIGNED
JOHN ROBERT CALDON Feb 1947 British Director 1991-09-04 UNTIL 1998-10-29 RESIGNED
HOLLY COLEMAN Feb 1974 Australian Director 2016-11-03 UNTIL 2022-05-24 RESIGNED
MR STEPHEN WESLEY COOK Feb 1960 Australian Director RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2003-08-08 UNTIL 2008-04-18 RESIGNED
GARRY ANDREW FARRELL Jan 1961 Australian Director 1996-07-02 UNTIL 2001-03-15 RESIGNED
MR DAVID JOSLIN ANTHONY SUMNER Sep 1975 British Director 2013-01-14 UNTIL 2013-12-19 RESIGNED
MR MATTHEW GUMMER Jun 1971 Australian Director 2013-02-01 UNTIL 2015-12-10 RESIGNED
PETER NICHOLAS HOLLOWAY Oct 1963 New Zealand Director 2002-04-30 UNTIL 2005-11-25 RESIGNED
MR PETER MURRAY KIRK Sep 1959 English Director 1996-08-31 UNTIL 2010-09-15 RESIGNED
MR IAN LEARMONTH Jul 1963 Australian Director 2003-08-08 UNTIL 2010-06-30 RESIGNED
ANTHONY JOHN LEWIS Nov 1975 Australian Director 2010-06-30 UNTIL 2012-12-20 RESIGNED
ABIGAIL LOUISE NOTTINGHAM Nov 1978 British Director 2015-12-10 UNTIL 2023-06-16 RESIGNED
MICHAEL JAMES PRICE Sep 1960 Australian Director 1992-03-04 UNTIL 1996-09-19 RESIGNED
GUY ALAN REYNOLDS Dec 1961 Australian Director 1994-09-08 UNTIL 1997-03-31 RESIGNED
JOINT SECRETARY MACQUARIE BANK LIMITED Corporate Secretary RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE LEASING (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE CAPITAL (EUROPE) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE INVESTMENTS (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE UK PASSENGER LEASING LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
GOONZARAN BLUEBELL LEASING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GOONZARAN BLUEBELL FUNDING LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MACQUARIE (UK) GROUP SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MACQUARIE INVESTMENTS 3 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE ASSET FINANCE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE EUROPEAN RAIL LIMITED LONDON Active FULL 64910 - Financial leasing
LEVANTERA DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MACQUARIE TRANSPORTATION HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE TRANSPORTATION FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MACQUARIE ROTORCRAFT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MACQUARIE ROTORCRAFT GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MACQUARIE ROTORCRAFT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEIF (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
MPF NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK CLIMATE INVESTMENTS APOLLO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK CLIMATE INVESTMENTS H1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BERNARD TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
POLAND WIND HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONNEX HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CONNEX BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BESTLA UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company