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All Information about:
Name

Macquarie (UK) Group Services Limited
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 06287793 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
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
Booth, Warrick London Status: Active Notified: 08/05/2018 Date of Birth: 10/1964 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: New Zealander
Everitt, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary
Mantle, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary
Oswald, Jennifer Margaret Anne London Status: Active Notified: 19/06/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Shah, Kavi London Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Thompson, Robert Michael Alan London Status: Ceased Notified: 11/06/2012 Ceased: 18/10/2024 Date of Birth: 12/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

gb-flag GB Craighouse Investments Limited Status: Active Notified: 02/08/2018 Companies House Number: 11496686 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 Internationale Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04957256 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 Chaptre Investments Limited Status: Ceased Notified: 28/07/2016 Ceased: 21/12/2017 Companies House Number: 09908998 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 MPF Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 08499211 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 Group Investments (UK) NO.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2018 Companies House Number: 07438584 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Macquarie Infrastructure and Real Assets Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2020 Companies House Number: 08248121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Peel Logistics Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2020 Companies House Number: 09632149 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •