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All Information about:

                        
Name

Macquarie UK Holdings Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 02579363 Show on Companies House
Previous Names
  • Macquarie Internationale Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Cheung, Sandra Mun Yee London Status: Active Notified: 27/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cifali, Deloshinee London Status: Active Notified: 29/11/2022 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary
    Farhi, Tiffany London Status: Active Notified: 15/10/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Mantle, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary
    Oswald, Jennifer Margaret Anne London Status: Ceased Notified: 16/06/2023 Ceased: 24/02/2025 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Robert Michael Alan London Status: Ceased Notified: 14/01/2013 Ceased: 15/10/2024 Date of Birth: 12/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Edammer GP Limited Status: Active Notified: 21/02/2020 Companies House Number: 12475975 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 Euro II PPP Platform GP Limited Status: Active Notified: 10/03/2018 Companies House Number: 11246622 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 Euro III PPP Platform GP Limited Status: Active Notified: 10/03/2018 Companies House Number: 11246941 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 Euro V PPP Platform GP Limited Status: Active Notified: 29/07/2019 Companies House Number: 12126026 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 Goonzaran Bluebell Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05473771 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 Ibsen GP Limited Status: Active Notified: 01/11/2022 Companies House Number: 14455862 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 UK NPD Investments GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09648750 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 UK PPP Investments GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09316859 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 UK PPP Transportation GP Limited Status: Active Notified: 25/11/2019 Companies House Number: 12330605 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 UK Platform GP Limited Status: Active Notified: 23/02/2017 Companies House Number: 10636785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors