Menna Overview
Here’s a quick overview of MACQUARIE INVESTMENTS (UK) LIMITED 👀 — a London based business that started in 2000.
MACQUARIE INVESTMENTS (UK) LIMITED
- Company statusactive
- Company No04104671
- Age25 years 8 months Incorporated 9 November 2000
- Officers4
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACQUARIE INVESTMENTS (UK) LIMITED is an active company incorporated on 9 November 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 02 Dec 2022
Legacy
3 Years Ago on 02 Dec 2022
Legacy
3 Years Ago on 02 Dec 2022
Resolution
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jan 2021
Capital Allotment Shares
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 13 Jul 2011 | |
| FARHI, Tiffany | director | Nov 1981 | 24 Feb 2025 |
| PICKARD, Charles Angus | director | Mar 1974 | 20 Nov 2023 |
| SWAN, Kelli Ann Pickering | director | Oct 1980 | 07 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of MACQUARIE INVESTMENTS (UK) LIMITED 👀 — a London based business that started in 2000.