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All Information about:

                        
Name

Macquarie Investments (UK) Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 04104671 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House
Donnelly, Bernard London Status: Active Notified: 05/12/2018 Date of Birth: 05/1970 Occupation: Banker Role: Director Country of Residence: Ireland Nationality: Irish
Everitt, Helen Louise London Status: Active Notified: 13/07/2011 Role: Secretary
Mantle, Helen Louise London Status: Active Notified: 13/07/2011 Role: Secretary
Swan, Kelli Ann Pickering London Status: Active Notified: 07/12/2023 Occupation: Division Director Role: Director Country of Residence: United Kingdom Nationality: Australian,British
Thompson, Robert Michael Alan London Status: Active Notified: 16/12/2016 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Agrawal, Gourang London Status: Ceased Notified: 05/12/2018 Ceased: 07/12/2023 Date of Birth: 07/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

gb-flag GB Macquarie Global Investments (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05259497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie Investments 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05708696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cheeryble Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 06373185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Levantera Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2018 Companies House Number: 08272295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie Asset Finance Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 08253772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie Corporate and Asset Finance 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 08253764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie European Investment Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 06146573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors