MACQUARIE INVESTMENTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE INVESTMENTS (UK) LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: 04104671. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE INVESTMENTS (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

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
MR ROBERT MICHAEL ALAN THOMPSON Dec 1971 British Director 2016-12-16 CURRENT
KELLI ANN PICKERING SWAN Oct 1980 Australian,British Director 2023-12-07 CURRENT
HELEN LOUISE EVERITT Secretary 2011-07-13 CURRENT
CHARLES ANGUS PICKARD Mar 1974 British Director 2023-11-20 CURRENT
JOHN STUART HUGH ROBERTS Oct 1958 New Zealand Director 2002-05-02 UNTIL 2002-09-16 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-11-09 UNTIL 2001-02-05 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Director 2005-10-20 UNTIL 2013-01-14 RESIGNED
MR FLORIAN HEROLD Jul 1979 Austrian Director 2013-07-18 UNTIL 2018-12-05 RESIGNED
JASWINDER SINGH SOMRAH Jun 1966 British Director 2015-12-10 UNTIL 2016-11-18 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2007-09-27 UNTIL 2013-05-03 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2014-03-07 UNTIL 2016-12-16 RESIGNED
MICHAEL JAMES TAYLOR Secretary 2001-02-05 UNTIL 2001-06-29 RESIGNED
MR DOMINIC TAN Nov 1979 British Secretary 2008-11-17 UNTIL 2011-07-13 RESIGNED
DOMINIC TAN Nov 1979 Secretary 2005-10-20 UNTIL 2007-09-27 RESIGNED
DANIEL MATTHEW WALMSLEY Jul 1971 Secretary 2001-06-29 UNTIL 2003-08-28 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Secretary 2003-08-28 UNTIL 2008-09-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-09 UNTIL 2001-02-05 RESIGNED
MR PAUL CHRISTIAN PLEWMAN Dec 1972 Irish Director 2010-12-15 UNTIL 2014-06-10 RESIGNED
ANTHONY JOHN LEWIS Nov 1975 Australian Director 2010-08-20 UNTIL 2010-12-15 RESIGNED
MR IAN LEARMONTH Jul 1963 Australian Director 2002-09-16 UNTIL 2007-11-01 RESIGNED
MR WAYNE ANTHONY LEAMON Dec 1960 Australian Director 2007-11-01 UNTIL 2011-07-15 RESIGNED
MR PETER MURRAY KIRK Sep 1959 English Director 2002-05-02 UNTIL 2007-11-01 RESIGNED
NICHOLAS PETER JAMES Dec 1963 Australian Director 2001-02-05 UNTIL 2002-05-02 RESIGNED
PETER NICHOLAS HOLLOWAY Oct 1963 New Zealand Director 2002-05-02 UNTIL 2005-11-25 RESIGNED
BERNARD DONNELLY May 1970 Irish Director 2018-12-05 UNTIL 2023-11-20 RESIGNED
MR MATTHEW GUMMER Jun 1971 Australian Director 2013-02-08 UNTIL 2015-12-10 RESIGNED
MR ROBERT JAMES FROST Jun 1965 Australian Director 2008-06-01 UNTIL 2010-12-15 RESIGNED
PETER JOHN FARTHING Jul 1971 Australian Director 2011-09-05 UNTIL 2013-07-18 RESIGNED
MR MATTHEW JAMES SPENCER BOOTH Dec 1971 British Director 2014-06-10 UNTIL 2018-12-05 RESIGNED
MARK WILLIAM BAILLIE Nov 1962 Australian Director 2007-11-01 UNTIL 2009-01-07 RESIGNED
STEPHEN DOUGLAS ALLEN Dec 1962 Australian/Canadian/American Director 2001-02-25 UNTIL 2002-05-02 RESIGNED
MR GOURANG AGRAWAL Jul 1977 British Director 2018-12-05 UNTIL 2023-12-07 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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GOONZARAN BLUEBELL FUNDING LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MACQUARIE GP LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE GP2 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE (UK) GROUP SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE AEROSPACE INVESTMENTS LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE EURO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MPF NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company

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