MACQUARIE INVESTMENTS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE INVESTMENTS 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE INVESTMENTS 1 LIMITED was incorporated 18 years ago on 04/10/2005 and has the registered number: 05582630. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE INVESTMENTS 1 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
POLDANCO 3 LIMITED (until 16/08/2006)

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 2010-06-23 CURRENT
CHARLES ANGUS PICKARD Mar 1974 British Director 2023-11-15 CURRENT
MR PAUL CHRISTIAN PLEWMAN Dec 1972 Irish Director 2022-01-28 CURRENT
MR PETER REGINALD STOKES Feb 1967 Australian Director 2022-01-28 CURRENT
PHILLIP ANTHONY NASH Feb 1971 British Director 2022-01-28 CURRENT
MR PAUL CHRISTIAN PLEWMAN Dec 1972 Irish Director 2008-08-01 UNTIL 2014-09-25 RESIGNED
MR WAYNE ANTHONY LEAMON Dec 1960 Australian Director 2008-08-01 UNTIL 2011-07-15 RESIGNED
MR JAMES RUSSELL PYSAR Jan 1960 Australian Director 2014-09-25 UNTIL 2017-07-28 RESIGNED
STEPHEN JOHN REIDY Jun 1976 Irish Director 2017-08-23 UNTIL 2019-11-14 RESIGNED
MARK ADRIAN VORBACH Aug 1962 British Director 2007-08-22 UNTIL 2008-08-01 RESIGNED
ANDREW HUNTER Jun 1968 Australian Director 2006-04-04 UNTIL 2008-08-01 RESIGNED
LUIGI TRICARICO Aug 1970 British,Australian Director 2014-09-25 UNTIL 2022-01-28 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Director 2006-04-04 UNTIL 2013-01-14 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2007-08-28 UNTIL 2013-05-03 RESIGNED
MR DOMINIC TAN Nov 1979 British Secretary 2008-10-31 UNTIL 2010-06-23 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Secretary 2006-04-04 UNTIL 2008-09-30 RESIGNED
DOMINIC TAN Nov 1979 Secretary 2006-04-04 UNTIL 2007-08-28 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2013-12-19 UNTIL 2016-12-16 RESIGNED
JENNIFER MARGARET ANNE OSWALD Mar 1979 British Director 2021-06-21 UNTIL 2022-01-28 RESIGNED
ABIGAIL LOUISE NOTTINGHAM Nov 1978 British Director 2015-12-10 UNTIL 2021-06-21 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2005-10-04 UNTIL 2006-04-04 RESIGNED
PAUL ALAN JACKAMAN Dec 1972 British Director 2013-02-08 UNTIL 2014-12-05 RESIGNED
PETER JOHN FARTHING Jul 1971 Australian Director 2011-08-25 UNTIL 2013-07-18 RESIGNED
MR FLORIAN HEROLD Jul 1979 Austrian Director 2013-07-18 UNTIL 2014-09-25 RESIGNED
MR MATTHEW GUMMER Jun 1971 Australian Director 2014-12-08 UNTIL 2015-12-10 RESIGNED
BERNARD DONNELLY May 1970 Irish Director 2022-01-28 UNTIL 2023-11-15 RESIGNED
PHILLIP ALLAN CRAWFORD Jan 1984 Australian Director 2020-09-03 UNTIL 2022-01-28 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2006-04-04 UNTIL 2007-08-28 RESIGNED
JAMES DANIEL CALLEN Aug 1982 Australian Director 2019-12-09 UNTIL 2020-09-03 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-10-04 UNTIL 2006-04-04 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2005-10-04 UNTIL 2006-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Investments 2 Limited 2016-04-06 - 2022-02-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENERGY ASSETS (METERS) 2 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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