MACQUARIE PHYSICAL COMMODITIES UK LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE PHYSICAL COMMODITIES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACQUARIE PHYSICAL COMMODITIES UK LIMITED was incorporated 8 years ago on 09/02/2016 and has the registered number: 09995266. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE PHYSICAL COMMODITIES UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

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
MISS SEETA HARIA May 1988 British Director 2020-11-27 CURRENT
JONATHAN GAYLARD Jan 1972 British Director 2016-02-09 CURRENT
BERNARD DONNELLY May 1970 Irish Director 2019-10-30 CURRENT
HELEN LOUISE EVERITT Secretary 2016-02-09 CURRENT
SAM MCNAIR Sep 1972 Australian Director 2016-02-09 UNTIL 2020-09-09 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2016-02-09 UNTIL 2016-12-16 RESIGNED
MR PAUL CHRISTIAN PLEWMAN Dec 1972 Irish Director 2016-02-09 UNTIL 2019-10-30 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 Commodities Finance (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
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 INVESTMENTS (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE COMMODITIES (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies 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
MACQUARIE HOLDINGS (UK) NO.1 LIMITED LONDON Active -... FULL 70100 - Activities of head offices
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.
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE AEROSPACE INVESTMENTS LIMITED LONDON ... FULL 64209 - Activities of other holding companies 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.
INVERSE EVENTS LIMITED HARROW Active -... MICRO ENTITY 56210 - Event catering activities
CORONA ENERGY RETAIL 2 LIMITED EDINBURGH Active FULL 35230 - Trade of gas through mains

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TARANIS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
RAYLEIGH GREEN LIMITED LONDON Active FULL 35110 - Production of electricity