MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED was incorporated 15 years ago on 30/03/2009 and has the registered number: 06863247. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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 COMMODITIES FACTORING (UK) LIMITED (until 16/07/2010)

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 2022-08-11 CURRENT
MR MALCOLM IAN EDDINGTON Oct 1971 New Zealander Director 2019-09-04 CURRENT
HELEN LOUISE EVERITT Secretary 2010-06-28 CURRENT
MR PAUL CHRISTIAN PLEWMAN Dec 1972 Irish Director 2009-03-30 UNTIL 2019-09-04 RESIGNED
SHANE MCCARTHY Jul 1972 Irish Director 2017-03-16 UNTIL 2022-08-11 RESIGNED
ANTHONY JOHN LEWIS Nov 1975 Australian Director 2009-05-26 UNTIL 2012-12-20 RESIGNED
MR WAYNE ANTHONY LEAMON Dec 1960 Australian Director 2009-05-26 UNTIL 2011-07-15 RESIGNED
IAIN DOUGLAS HAMILTON LAPPIN-SMITH Mar 1965 British Director 2022-08-11 UNTIL 2024-01-25 RESIGNED
MR MATTHEW GUMMER Jun 1971 Australian Director 2013-02-08 UNTIL 2015-12-14 RESIGNED
CARMEL MAREE FERGUSON May 1973 Australian Director 2013-01-29 UNTIL 2022-08-11 RESIGNED
HOLLY COLEMAN Feb 1974 Australian Director 2015-12-14 UNTIL 2017-03-16 RESIGNED
SEBASTIAN BARRACK Dec 1972 Australian Director 2009-03-31 UNTIL 2013-01-29 RESIGNED
DOMINIC TAN British Secretary 2009-03-31 UNTIL 2010-06-28 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2013-12-19 UNTIL 2016-12-16 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2009-03-30 UNTIL 2013-05-03 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Director 2009-03-30 UNTIL 2011-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Commodities Finance (Uk) Limited 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CORONA ENERGY RETAIL 3 LIMITED WATFORD UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
CORONA ENERGY RETAIL 4 LIMITED WATFORD UNITED KINGDOM Active FULL 35140 - Trade of electricity
CORONA GAS MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
CORONA ENERGY RETAIL 1 LIMITED WATFORD UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
CORONA ENERGY LIMITED WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
MACQUARIE CAPITAL (EUROPE) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED LONDON Active FULL 66300 - Fund management activities
MACQUARIE CORONA ENERGY HOLDINGS LIMITED WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE COMMODITIES FINANCE (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENERGY ASSETS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACQUARIE INVESTMENTS 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE ROPEMAKER LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ENERGY ASSETS HOLDINGS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS (METERS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS (METERS) 2 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CORONA ENERGY RETAIL 2 LIMITED EDINBURGH Active FULL 35230 - Trade of gas through mains

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