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MACQUARIE COMMODITIES (UK) LIMITED

MACQUARIE COMMODITIES (UK) LIMITED is an active private limited company, incorporated on 14 October 2004. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. 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 COMMODITIES (UK) LIMITED previously had the company name GLOBEDIRECT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05259474
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROPEMAKER PLACE
Address Line 228 ROPEMAKER STREET
Post TownLONDON
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 Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
64999 - Financial intermediation not elsewhere classified

Company Name History

From 18/10/2004 onwards:
MACQUARIE COMMODITIES (UK) LIMITED
Prior to 18/10/2004:
GLOBEDIRECT LIMITED

Directors

(The company's officers)
PETER JOHN BARNES
(~45 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
  • Current Director
  • Gives occupation as COMPANY OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2023
BERNARD DONNELLY
(~54 year old Irish national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in IRELAND
Appointed on 14/10/2019
MR MALCOLM IAN EDDINGTON
(~52 year old New Zealander national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
  • Current Director
  • Gives occupation as COMPANY OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2023
HELEN LOUISE MANTLE
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
  • Current Secretary
Appointed on 16/11/2010

Connections

(Shared officers)
MACQUARIE AEROSPACE INVESTMENTS LIMITED
  • BERNARD DONNELLY
  • MR MALCOLM IAN EDDINGTON
  • MR MALCOLM IAN EDDINGTON
MACQUARIE HOLDINGS (UK) NO.1 LIMITED
  • BERNARD DONNELLY
  • BERNARD DONNELLY
  • BERNARD DONNELLY
  • BERNARD DONNELLY
  • MR MALCOLM IAN EDDINGTON
  • MR MALCOLM IAN EDDINGTON
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 COMMODITIES (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 9HD.

Map of MACQUARIE COMMODITIES (UK) LIMITED at local scale
Map of MACQUARIE COMMODITIES (UK) LIMITED at local scale
Map of MACQUARIE COMMODITIES (UK) LIMITED at district scale
Map of MACQUARIE COMMODITIES (UK) 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)
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