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VATiva.io

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All Information about:
Name

Macquarie Corporate and Asset Finance 2 Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 08253764 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusliquidation
Previous Names
  • Macquarie Equipment Finance (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Macquarie Investments 1 Limited Status: Active Notified: 04/02/2022 Companies House Number: 05582630 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 (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 04104671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Everitt, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary
    Mantle, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary
    Stokes, Peter Reginald London Status: Active Notified: 31/05/2021 Date of Birth: 02/1967 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Australian
    Tricarico, Luigi London Status: Active Notified: 15/10/2012 Date of Birth: 08/1970 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,Australian