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 Number12514361
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROPEMAKER PLACE
Address Line 228 ROPEMAKER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 9HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date09/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 12/03/2020
DOMINIC TAN
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2022

Connections

(Shared officers)
  • SAMUEL ANDREW NEWMAN
  • MR MARTIN BRADLEY
GREEN INVESTMENT GROUP MANAGEMENT LIMITED
  • MR PHILIP HOGAN
IBINEMA LIMITED
  • MR SAMUEL ANDREW NEWMAN
KCOM HOLDCO 1 LIMITED
  • MR MARTIN BRADLEY
KCOM HOLDCO 2 LIMITED
  • MR MARTIN BRADLEY
KCOM HOLDCO 3 LIMITED
  • MR MARTIN BRADLEY
  • 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 local scale
Map of MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED at district scale
Map of MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)