MACQUARIE ASSET FINANCE HOLDINGS LIMITED
MACQUARIE ASSET FINANCE HOLDINGS LIMITED is an active private limited company, incorporated on 15 October 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ropemaker Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MACQUARIE ASSET FINANCE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08253772 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ROPEMAKER PLACE |
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Address Line 2 | 28 ROPEMAKER STREET |
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Post Town | LONDON |
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Postcode | EC2Y 9HD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/05/2024 |
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Last Made Up Date | 30/04/2023 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | 30/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MACQUARIE ASSET FINANCE HOLDINGS LIMITED
Directors
(The company's officers)
SOPHIA ISABELLA ALISON
(~41 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
- Current Director
- Gives occupation as MANAGING DIRECTOR, RISK TEAM
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2020
ANDREW THOMAS BYATT
(~46 year old Australian national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2020
DELOSHINEE CIFALI
(~42 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2021
DANNY SPASEVSKI
(~42 year old Australian national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 03/01/2023
HELEN LOUISE MANTLE
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Appointed on 07/06/2013
Connections
(Shared officers)
MACQUARIE AIRFINANCE GROUP LIMITED
MACQUARIE AIRFINANCE HOLDINGS LIMITED
MACQUARIE AIRFINANCE LIMITED
- SOPHIA ISABELLA ALISON
- ANDREW THOMAS BYATT
- DELOSHINEE CIFALI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MACQUARIE ASSET FINANCE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2Y 9HD.
Map of MACQUARIE ASSET FINANCE HOLDINGS LIMITED at local scale
Map of MACQUARIE ASSET FINANCE HOLDINGS LIMITED at district scale
More Companies in EC2Y 9HD
Other companies with registered offices in EC2Y 9HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)