MACQUARIE EUROPEAN RAIL LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE EUROPEAN RAIL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE EUROPEAN RAIL LIMITED was incorporated 11 years ago on 15/10/2012 and has the registered number: 08253782. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE EUROPEAN RAIL LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

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
MR JONATHAN RICHARD WILLIAM WATKINSON-HALL Jun 1976 Australian Director 2012-10-18 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 2018-01-11 RESIGNED
MICHAEL SIMS May 1986 Australian Director 2018-01-11 UNTIL 2019-11-14 RESIGNED
MR BENJAMIN MAURICE O'DONNELL Jun 1975 British Director 2019-11-14 UNTIL 2020-10-16 RESIGNED
JULIAN DAVID BLAIR LIDDY Jan 1979 Australian Director 2012-10-15 UNTIL 2018-01-11 RESIGNED
MR TIMOTHY SEBASTIAN DURHAM Nov 1962 British Director 2018-01-11 UNTIL 2020-04-23 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2014-03-14 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 2020-02-12 UNTIL 2022-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Asset Finance Holdings Limited 2016-04-06 London   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 LEASING (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
UTILITY METERING SERVICES LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CAPITAL METERS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CAPITAL METERS HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MACQUARIE METERS 2 (UK) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
MACQUARIE METERS 1 (UK) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
MACQUARIE UK PASSENGER LEASING LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MACQUARIE INVESTMENTS 1 LIMITED LONDON Active 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.
MACQUARIE EURO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED LONDON ... FULL 77110 - Renting and leasing of cars and light motor vehicles
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED LONDON ... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MACQUARIE ASSET FINANCE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE ENERGY LEASING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MACQUARIE SPECIALISED ASSET SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
MACQUARIE METERS 5 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RAYLO GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
NEWBURY DIGITAL LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
RAYLO HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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