Menna Overview
Here’s a quick overview of MACQUARIE INVESTMENTS 1 LIMITED 👀 — a London based business that started in 2005.
MACQUARIE INVESTMENTS 1 LIMITED
- Company statusactive
- Company No05582630
- Age20 years 9 months Incorporated 4 October 2005
- Officers5
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACQUARIE INVESTMENTS 1 LIMITED is an active company incorporated on 4 October 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 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
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 23 Jun 2010 | |
| ASSUMALL, Arun | director | Mar 1977 | 11 Sept 2024 |
| NASH, Phillip Anthony | director | Feb 1971 | 28 Jan 2022 |
| PICKARD, Charles Angus | director | Mar 1974 | 15 Nov 2023 |
| STOKES, Peter Reginald | director | Feb 1967 | 28 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Investments 2 Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MACQUARIE INVESTMENTS 1 LIMITED 👀 — a London based business that started in 2005.