MACQUARIE ASSET FINANCE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE ASSET FINANCE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE ASSET FINANCE HOLDINGS LIMITED was incorporated 11 years ago on 15/10/2012 and has the registered number: 08253772. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE ASSET FINANCE HOLDINGS LIMITED was incorporated 11 years ago on 15/10/2012 and has the registered number: 08253772. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE ASSET FINANCE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
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 |
---|---|---|---|---|---|
DANNY SPASEVSKI | Aug 1981 | Australian | Director | 2023-01-03 | CURRENT |
DELOSHINEE CIFALI | Dec 1981 | British | Director | 2021-05-14 | CURRENT |
ANDREW THOMAS BYATT | Mar 1978 | Australian | Director | 2020-04-23 | CURRENT |
SOPHIA ISABELLA ALISON | Dec 1982 | British | Director | 2020-10-16 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2013-06-07 | CURRENT | ||
LUIGI TRICARICO | Aug 1970 | British,Australian | Director | 2012-10-15 UNTIL 2013-04-11 | RESIGNED |
MICHAEL SIMS | May 1986 | Australian | Director | 2018-03-27 UNTIL 2020-02-06 | RESIGNED |
MR BENJAMIN MAURICE O'DONNELL | Jun 1975 | British | Director | 2020-02-06 UNTIL 2020-10-16 | RESIGNED |
JULIAN DAVID BLAIR LIDDY | Jan 1979 | Australian | Director | 2012-10-15 UNTIL 2016-06-13 | RESIGNED |
MR TIMOTHY SEBASTIAN DURHAM | Nov 1962 | British | Director | 2014-02-17 UNTIL 2020-04-23 | RESIGNED |
MR STEPHEN WESLEY COOK | Feb 1960 | Australian | Director | 2016-06-13 UNTIL 2021-09-30 | RESIGNED |
ANDREW THOMAS BYATT | Mar 1978 | Australian | Director | 2013-04-11 UNTIL 2014-02-17 | RESIGNED |
OLIVIA ANN SHEPHERD | Secretary | 2013-12-19 UNTIL 2016-12-16 | RESIGNED | ||
JAMES WILLIAM GREENFIELD | Secretary | 2012-10-15 UNTIL 2013-05-03 | RESIGNED | ||
EMILY JANE DOORNENBAL | Secretary | 2012-10-15 UNTIL 2013-05-30 | RESIGNED | ||
DAVID JOHN WEIGHTMAN | Sep 1971 | Australian | Director | 2012-10-19 UNTIL 2022-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Asset Holdings Limited | 2018-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie Investments (Uk) Limited | 2016-04-06 - 2018-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |