MACRO OFFSHORE LIMITED
MACRO OFFSHORE LIMITED is an active private limited company, incorporated on 28 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MACRO OFFSHORE LIMITED previously had the company name MMCW HOLDCO 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11852885 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 28/02/2019 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | FULL |
|---|
Confirmation Statement
| Next Due Date | 13/03/2025 |
|---|
| Last Made Up Date | 27/02/2024 |
|---|
Return
| Next Due Date | 27/03/2020 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 05/07/2019 onwards:
MACRO OFFSHORE LIMITED
Prior to 05/07/2019:
MMCW HOLDCO 1 LIMITED
Directors
(The company's officers)
TOM FRIESTAD
(~54 year old Norwegian national)
HOGALEITET 8, 4351 KLEPPE, NORWAY
- Current Director
- Gives occupation as COO
- Usually resident in NORWAY
Appointed on 16/11/2021
VIKTORIA GEYL LASTOCHKIN
(~43 year old Israeli national)
DOV GRUNER 7 FLAT 21, TEL AVIV, 6949807, ISRAEL
- Current Director
- Gives occupation as CEO ELMA CAPITAL
- Usually resident in ISRAEL
Appointed on 17/12/2021
MRS. TATIANA GRINBERG
(~45 year old Israeli national)
BERKOVICH 4 ATTN. ELMA CAPITAL, TEL-AVIV, ISRAEL
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ISRAEL
Appointed on 18/01/2024
BJØRN EIE HENRIKSEN
(~62 year old Norwegian national)
FRAFJORDGATA 1B, 4307 SANDNES, NORWAY
- Current Director
- Gives occupation as CEO
- Usually resident in NORWAY
Appointed on 16/11/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 28/02/2019
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
