MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED is an active private limited company, incorporated on 12 March 2020. The nature of the business is Activities of financial services holding companies. 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 MANAGEMENT UK HOLDINGS NO.1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12514361 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2020 |
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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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Country | UNITED KINGDOM |
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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 | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 09/04/2021 |
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Last Made Up Date | Not available |
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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)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
Directors
(The company's officers)
MR MARTIN BRADLEY
(~52 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
GILLIAN SUSAN EVANS
(~49 year old British,australian national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2022
MR PHILIP HOGAN
(~50 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
MS ANITA HUYNH
(~36 year old Australian national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER MIRA EMEA
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
MR SAMUEL ANDREW NEWMAN
(~48 year old Australian national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2023
HELEN LOUISE MANTLE
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
Appointed on 12/03/2020
DOMINIC TAN
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
Appointed on 01/03/2022
Connections
(Shared officers)
GREEN INVESTMENT GROUP MANAGEMENT LIMITED
- MR PHILIP HOGAN
- ANITA HUYNH
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 MANAGEMENT UK HOLDINGS NO.1 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2Y 9HD.
Map of MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED at local scale
Map of MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 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)