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Name

Macquarie Specialised Investment Solutions Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 10325961 Show on Companies House
Accountsfull
last accounts made up to 31 March 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie Investments 2 Limited Status: Active Notified: 11/08/2016 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 Macquarie Investments 2 Limited Status: Active Notified: 11/08/2016 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
    •

    Officers (4)

    Source: Companies House
    Everitt, Helen Louise London Status: Active Notified: 11/08/2016 Role: Secretary
    Hari, Marc Daniel London Status: Active Notified: 11/08/2016 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Mantle, Helen Louise London Status: Active Notified: 11/08/2016 Role: Secretary
    Musso, Guido London Status: Ceased Notified: 11/08/2016 Ceased: 14/08/2024 Date of Birth: 05/1977 Occupation: Banker Role: Director Country of Residence: Italy Nationality: Italian