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All Information about:

                        
Name

Macquarie Investments 1 Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 05582630 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Poldanco 3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Macquarie Investments 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 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 (8)

    Source: Companies House
    Assumall, Arun London Status: Active Notified: 11/09/2024 Occupation: Head Of Commodities, Emea Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London Status: Active Notified: 23/06/2010 Role: Secretary
    Mantle, Helen Louise London Status: Active Notified: 23/06/2010 Role: Secretary
    Nash, Phillip Anthony London Status: Active Notified: 28/01/2022 Date of Birth: 02/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Pickard, Charles Angus London Status: Active Notified: 15/11/2023 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Plewman, Paul Christian London Status: Active Notified: 28/01/2022 Date of Birth: 12/1972 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish
    Stokes, Peter Reginald London Status: Active Notified: 28/01/2022 Date of Birth: 02/1967 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Australian
    Donnelly, Bernard London Status: Ceased Notified: 28/01/2022 Ceased: 15/11/2023 Date of Birth: 05/1970 Occupation: Banker Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB ECU Global Recycling (Holdings) Limited Status: Active Notified: 21/09/2023 Companies House Number: 14991936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Macquarie Corona Energy Holdings Limited Status: Active Notified: 31/08/2022 Companies House Number: 04752472 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: Active Notified: 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 Leasing Limited Status: Active Notified: 04/02/2022 Companies House Number: 05867292 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 Restorations Limited Status: Active Notified: 04/02/2022 Companies House Number: 07055620 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 Trade & Asset Finance International Limited Status: Active Notified: 16/03/2023 Companies House Number: 06863285 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 UK Funding Limited Status: Active Notified: 25/03/2023 Companies House Number: 14757251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Newbury Digital Limited Status: Active Notified: 07/12/2022 Companies House Number: 11896923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Sustainable Feedstocks Group Limited Status: Active Notified: 16/06/2022 Companies House Number: 13531506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Czarnikow Group LTD Status: Ceased Notified: 14/12/2023 Ceased: 14/12/2023 Companies House Number: 02650590 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%