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MACULA HOLDCO LIMITED

MACULA HOLDCO LIMITED is an active private limited company, incorporated on 28 June 2021. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on Cheapside, 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: Group. MACULA HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13481505
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR 107
Address Line 2CHEAPSIDE
Post TownLONDON
CountryENGLAND
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date26/07/2022
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
64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MACULA HOLDCO LIMITED

Directors

(The company's officers)
MS ANNA PETROVA DOUCHANOVA
(~33 year old Canadian national)
27-28 CLEMENTS LANE, LONDON, EC4N 7AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2021
MRS CATHRIN PETTY
(~50 year old British national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/12/2022
MR PHILIP MICHAEL ROBINSON
(~43 year old British national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/06/2021
SALTGATE (UK) LIMITED
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Secretary
Appointed on 28/06/2021

Connections

(Shared officers)
  • SALTGATE (UK) LIMITED
  • SALTGATE (UK) LIMITED
  • SALTGATE (UK) LIMITED
ALPERTON HOLDCO LIMITED
  • SALTGATE (UK) LIMITED
ALPERTON PROPCO LIMITED
  • SALTGATE (UK) LIMITED
  • SALTGATE (UK) LIMITED
  • SALTGATE (UK) LIMITED
  • SALTGATE (UK) LIMITED
  • SALTGATE (UK) LIMITED
  • SALTGATE (UK) 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)

MACULA HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of MACULA HOLDCO LIMITED at local scale
Map of MACULA HOLDCO LIMITED at local scale
Map of MACULA HOLDCO LIMITED at district scale
Map of MACULA HOLDCO 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 EC2V 6DN

Other companies with registered offices in EC2V 6DN:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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