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All Information about:

                        
Name

Macquarie Investments (UK) Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 04104671 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House
Donnelly, Bernard London Status: Active Notified: 05/12/2018 Date of Birth: 05/1970 Occupation: Banker Role: Director Country of Residence: Ireland Nationality: Irish
Everitt, Helen Louise London Status: Active Notified: 13/07/2011 Role: Secretary
Farhi, Tiffany London Status: Active Notified: 24/02/2025 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
Mantle, Helen Louise London Status: Active Notified: 13/07/2011 Role: Secretary
Swan, Kelli Ann Pickering London Status: Active Notified: 07/12/2023 Occupation: Division Director Role: Director Country of Residence: United Kingdom Nationality: Australian,British
Agrawal, Gourang London Status: Ceased Notified: 05/12/2018 Ceased: 07/12/2023 Date of Birth: 07/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
Booth, Matthew James Spencer London Status: Ceased Notified: 10/06/2014 Ceased: 05/12/2018 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
Thompson, Robert Michael Alan London Status: Ceased Notified: 16/12/2016 Ceased: 24/02/2025 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

gb-flag GB Macquarie Global Investments (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05259497 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: 06/04/2016 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 Cheeryble Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 06373185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Levantera Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2018 Companies House Number: 08272295 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 Asset Finance Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 08253772 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 Corporate and Asset Finance 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 08253764 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 European Investment Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 06146573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors