Macquarie Asset Management UK Holdings NO.1 Limited
Macquarie Asset Management UK Holdings NO.1 Limited
#12514361 • Active
Founded: 12/03/2020
Industries: Activities of financial services holding companies
Location: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £0.32m
↑ 4275%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Samuel Andrew Newman | Managing Director | 23/08/2023 | Australian | 49 years |
| Gillian Susan Evans | Managing Director | 30/06/2022 | British,australian | 49 years |
| Martin Bradley | Company Officer | 01/03/2022 | British | 53 years |
| Philip Hogan | Company Director | 01/03/2022 | British | 51 years |
Role:
Managing Director
Appointed:
23/08/2023
Nationality:
Australian
Age:
49 years
Role:
Managing Director
Appointed:
30/06/2022
Nationality:
British,australian
Age:
49 years
Role:
Company Officer
Appointed:
01/03/2022
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
01/03/2022
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/10/2024 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 29/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 25/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/03/2024 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 09/12/2023 | Accounts | Accounts With Accounts Type Full | View (27 pages) |