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Name

Macquarie Group Holdings (UK) NO.1 Limited
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 06357992 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
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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Officers (5)

Source: Companies House
Burns, Brendan London Status: Active Notified: 26/07/2021 Date of Birth: 02/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Dyckhoff, James Christopher London Status: Active Notified: 07/12/2015 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Everitt, Helen Louise London Status: Active Notified: 09/02/2012 Role: Secretary
Mantle, Helen Louise London Status: Active Notified: 09/02/2012 Role: Secretary
Norton, Anthony London Status: Active Notified: 25/08/2021 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish,Australian

Companies Controlled by This Company (1)

gb-flag GB Macquarie Group Holdings (UK) NO.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Companies House Number: 06357999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •