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Name	Macquarie Principal Finance UK Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	11667655 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Everitt, Helen Louise London, United Kingdom Status: Active Notified: 08/11/2018 Role: Secretary

Mantle, Helen Louise London, United Kingdom Status: Active Notified: 08/11/2018 Role: Secretary

Misirlizade, Rana Susan London, United Kingdom Status: Active Notified: 02/08/2023 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Oswald, Jennifer Margaret Anne London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Anup London, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 04/1978 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Maharaj, Sharand Pyar London, United Kingdom Status: Ceased Notified: 08/01/2021 Ceased: 01/08/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Infinity UK Holdco 1 Limited Status: Active Notified: 25/07/2022 Companies House Number: 14253490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MPF General Partner 1 Limited Status: Active Notified: 30/06/2023 Companies House Number: 14972535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie European Investment Holdings Limited Status: Active Notified: 10/12/2018 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

GB Mprc Europe LTD Status: Active Notified: 26/06/2020 Companies House Number: 12341536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Macquarie Principal Finance UK Limited

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Officers (6)

Companies Controlled by This Company (4)