Macquarie Asset Management Uk Holdings No.1 Limited

General information

Name:

Macquarie Asset Management Uk Holdings No.1 Ltd

Office Address:

Ropemaker Place 28 Ropemaker Street EC2Y 9HD London

Number: 12514361

Incorporation date: 2020-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macquarie Asset Management Uk Holdings No.1 came into being in 2020 as a company enlisted under no 12514361, located at EC2Y 9HD London at Ropemaker Place. This firm has been in business for 4 years and its status at the time is active. This business's SIC code is 64205, that means Activities of financial services holding companies. The business most recent financial reports describe the period up to March 31, 2022 and the most current confirmation statement was released on March 11, 2023.

That business owes its accomplishments and constant development to exactly five directors, namely Samuel N., Gillian E., Anita H. and 2 other directors who might be found below, who have been managing the company since August 2023. In order to support the directors in their duties, this particular business has been utilizing the expertise of Dominic T. as a secretary since 2022.

Company staff

Samuel N.

Role: Director

Appointed: 23 August 2023

Latest update: 29 March 2024

Gillian E.

Role: Director

Appointed: 30 June 2022

Latest update: 29 March 2024

Anita H.

Role: Director

Appointed: 01 March 2022

Latest update: 29 March 2024

Martin B.

Role: Director

Appointed: 01 March 2022

Latest update: 29 March 2024

Philip H.

Role: Director

Appointed: 01 March 2022

Latest update: 29 March 2024

Dominic T.

Role: Secretary

Appointed: 01 March 2022

Latest update: 29 March 2024

Helen M.

Role: Secretary

Appointed: 12 March 2020

Latest update: 29 March 2024

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023

Company filings

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Accounts Capital Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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