Menna Overview
Here’s a quick overview of MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED 👀 — a London based business that started in 2020.
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
- Company statusactive
- Company No12514361
- Age6 years 4 months Incorporated 12 March 2020
- Officers5
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED is an active company incorporated on 12 March 2020 and based in London, United Kingdom. The company was registered 6 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Capital Allotment Shares
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 12 Mar 2020 | |
| TAN, Dominic | secretary | 01 Mar 2022 | |
| BRADLEY, Martin | director | Jun 1971 | 01 Mar 2022 |
| HOGAN, Philip | director | Aug 1973 | 01 Mar 2022 |
| NEWMAN, Samuel Andrew | director | Jul 1975 | 23 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED 👀 — a London based business that started in 2020.