MACQUARIE SPECIALISED ASSET SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE SPECIALISED ASSET SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACQUARIE SPECIALISED ASSET SERVICES LIMITED was incorporated 8 years ago on 23/07/2015 and has the registered number: 09699834. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE SPECIALISED ASSET SERVICES LIMITED - LONDON

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77390 - Renting and leasing of other machinery, equipment and tangible goods 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FULFILMENT SERVICES LIMITED (until 20/08/2020)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAVID VARESS Mar 1980 Australian Director 2020-08-18 CURRENT
LUIGI TRICARICO Aug 1970 British,Australian Director 2015-07-23 CURRENT
MR PETER REGINALD STOKES Feb 1967 Australian Director 2023-09-26 CURRENT
HELEN LOUISE MANTLE Secretary 2015-07-23 CURRENT
MR DAVID ROBERTS Sep 1958 British Director 2015-07-23 UNTIL 2016-06-15 RESIGNED
JEFFREY GRAETZ Mar 1970 British Director 2016-10-11 UNTIL 2017-12-15 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2015-07-23 UNTIL 2016-12-16 RESIGNED
WILLEM ROUX VAN DER MERWE Sep 1982 Australian Director 2015-07-23 UNTIL 2023-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Investments 1 Limited 2022-02-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie Leasing (Uk) 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

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 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 EUROPEAN RAIL LIMITED LONDON Active FULL 64910 - Financial leasing
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.
TRADE CAPITAL SOLUTIONS LTD. LONDON ENGLAND Active MICRO ENTITY 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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