Menna Overview
Here’s a quick overview of MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED 👀 — a London based business that started in 2018.
MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED
- Company statusactive
- Company No11670358
- Age7 years 8 months Incorporated 9 November 2018
- Officers4
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED is an active company incorporated on 9 November 2018 and based in London, United Kingdom. The company was registered 8 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)
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
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 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 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 30 Mar 2022
Legacy
4 Years Ago on 30 Mar 2022
Legacy
4 Years Ago on 30 Mar 2022
Resolution
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Feb 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 09 Nov 2018 | |
| DYCKHOFF, James Christopher | director | Aug 1977 | 16 Oct 2024 |
| FARHI, Tiffany | director | Nov 1981 | 19 Jun 2023 |
| NORTON, Anthony | director | Nov 1978 | 03 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DYCKHOFF, James Christopher, FARHI, Tiffany, NORTON, Anthony, BURGESS, Kathryn Elizabeth, NASH, Phillip Anthony, THOMPSON, Robert Michael Alan are mutual persons.
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DYCKHOFF, James Christopher, NORTON, Anthony, THOMPSON, Robert Michael Alan are mutual persons.
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DYCKHOFF, James Christopher, NORTON, Anthony, BURGESS, Kathryn Elizabeth are mutual persons.
DYCKHOFF, James Christopher, THOMPSON, Robert Michael Alan are mutual persons.
DYCKHOFF, James Christopher, NORTON, Anthony are mutual persons.
DYCKHOFF, James Christopher are mutual persons.
DYCKHOFF, James Christopher, THOMPSON, Robert Michael Alan are mutual persons.
DYCKHOFF, James Christopher, BURGESS, Kathryn Elizabeth are mutual persons.
DYCKHOFF, James Christopher, BURGESS, Kathryn Elizabeth are mutual persons.
DYCKHOFF, James Christopher, FARHI, Tiffany, BURGESS, Kathryn Elizabeth, NASH, Phillip Anthony, THOMPSON, Robert Michael Alan are mutual persons.
DYCKHOFF, James Christopher, NORTON, Anthony, THOMPSON, Robert Michael Alan are mutual persons.
DYCKHOFF, James Christopher, BURGESS, Kathryn Elizabeth, NASH, Phillip Anthony are mutual persons.
DYCKHOFF, James Christopher, BURGESS, Kathryn Elizabeth, NASH, Phillip Anthony, THOMPSON, Robert Michael Alan are mutual persons.
FARHI, Tiffany, THOMPSON, Robert Michael Alan are mutual persons.
FARHI, Tiffany, THOMPSON, Robert Michael Alan are mutual persons.
FARHI, Tiffany, BURGESS, Kathryn Elizabeth, NASH, Phillip Anthony, NOTTINGHAM, Abigail Louise, THOMPSON, Robert Michael Alan are mutual persons.
FARHI, Tiffany, BURGESS, Kathryn Elizabeth, NASH, Phillip Anthony, THOMPSON, Robert Michael Alan are mutual persons.
FARHI, Tiffany, THOMPSON, Robert Michael Alan are mutual persons.
FARHI, Tiffany, THOMPSON, Robert Michael Alan are mutual persons.
FARHI, Tiffany, NORTON, Anthony, THOMPSON, Robert Michael Alan are mutual persons.
NORTON, Anthony are mutual persons.
NORTON, Anthony, THOMPSON, Robert Michael Alan are mutual persons.
BURGESS, Kathryn Elizabeth are mutual persons.
BURGESS, Kathryn Elizabeth are mutual persons.
NASH, Phillip Anthony are mutual persons.
NASH, Phillip Anthony are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
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Here’s a quick overview of MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED 👀 — a London based business that started in 2018.