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Name

Macquarie Commodities Factoring Holdings (UK) Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 06863247 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
Previous Names
  • Macquarie Commodities Factoring (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Macquarie Commodities Finance (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05259503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Eddington, Malcolm Ian London Status: Active Notified: 04/09/2019 Date of Birth: 10/1971 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Everitt, Helen Louise London Status: Active Notified: 28/06/2010 Role: Secretary
    Mantle, Helen Louise London Status: Active Notified: 28/06/2010 Role: Secretary
    Thompson, Robert Michael Alan London Status: Active Notified: 11/08/2022 Date of Birth: 12/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Lappin-Smith, Iain Douglas Hamilton London Status: Ceased Notified: 11/08/2022 Ceased: 25/01/2024 Date of Birth: 03/1965 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Macquarie Commodities (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05259474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors