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 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
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 |