MACQUARIE HOLDINGS (UK) NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE HOLDINGS (UK) NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
MACQUARIE HOLDINGS (UK) NO.1 LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309919. The accounts status is FULL and accounts are next due on 31/12/2023.

MACQUARIE HOLDINGS (UK) NO.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 31/03/2022 31/12/2023

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 2023-06-06 CURRENT
MR PAUL CHRISTIAN PLEWMAN Dec 1972 Irish Director 2007-07-11 CURRENT
ABIGAIL LOUISE NOTTINGHAM Nov 1978 British Director 2023-06-06 CURRENT
HELEN LOUISE EVERITT Secretary 2012-02-09 CURRENT
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Director 2007-07-11 UNTIL 2013-01-14 RESIGNED
PHILLIP ANTHONY NASH Feb 1971 British Director 2020-02-04 UNTIL 2023-06-06 RESIGNED
MR WAYNE ANTHONY LEAMON Dec 1960 Australian Director 2007-07-11 UNTIL 2011-07-15 RESIGNED
MR MATTHEW GUMMER Jun 1971 Australian Director 2013-02-08 UNTIL 2015-12-07 RESIGNED
MR DAVID VICTOR FASS Feb 1963 American Director 2011-10-14 UNTIL 2019-07-11 RESIGNED
MR JAMES CHRISTOPHER DYCKHOFF Aug 1977 British Director 2015-12-07 UNTIL 2017-03-17 RESIGNED
BERNARD DONNELLY May 1970 Irish Director 2020-02-04 UNTIL 2023-06-06 RESIGNED
KATHRYN ELIZABETH BURGESS Nov 1970 Australian Director 2017-03-17 UNTIL 2020-02-04 RESIGNED
MR DOMINIC TAN Nov 1979 British Secretary 2008-09-30 UNTIL 2011-11-30 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Secretary 2007-07-11 UNTIL 2008-09-30 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2013-11-21 UNTIL 2016-12-16 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2007-07-11 UNTIL 2013-05-03 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 UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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 INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
MEIF (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE METERS 1 (UK) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
TRISTONE CAPITAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHARTER HALL REAL ESTATE EUROPE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MACQUARIE LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
EUROPEAN GAMING (FINANCE) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
STORAGE UK SPV2 LIMITED BOREHAMWOOD ENGLAND Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
STORAGE UK SPV1 LIMITED BOREHAMWOOD ENGLAND Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PETERBOROUGH HOSPITAL LP CO. (1) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PETERBOROUGH HOSPITAL LP CO. (2) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE FICC (UK) LIMITED LONDON Dissolved... 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.

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