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 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
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)
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 |