Macquarie Uk Funding Limited

General information

Name:

Macquarie Uk Funding Ltd

Office Address:

Ropemaker Place 28 Ropemaker Street EC2Y 9HD London

Number: 14757251

Incorporation date: 2023-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Macquarie Uk Funding was founded on 2023-03-25 as a Private Limited Company. This firm's head office can be reached at London on Ropemaker Place, 28 Ropemaker Street. In case you have to get in touch with the company by post, its area code is EC2Y 9HD. The company registration number for Macquarie Uk Funding Limited is 14757251. This firm's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified.

There's a team of three directors controlling this specific limited company at present, namely Malcolm E., Tiffany F. and Jason S. who have been doing the directors duties since 2023. What is more, the managing director's assignments are often assisted with by a secretary - Helen E., who was appointed by this limited company in March 2023.

Company staff

Malcolm E.

Role: Director

Appointed: 25 March 2023

Latest update: 29 January 2024

Helen E.

Role: Secretary

Appointed: 25 March 2023

Latest update: 29 January 2024

Tiffany F.

Role: Director

Appointed: 25 March 2023

Latest update: 29 January 2024

Jason S.

Role: Director

Appointed: 25 March 2023

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm include: Macquarie Investments 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 28 Ropemaker Street, EC2Y 9HD and was registered as a PSC under the reg no 05582630.

Macquarie Investments 1 Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05582630
Notified on 25 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 December 2024
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

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Confirmation statement Incorporation Officers Resolution
Free Download
On 4th September 2023 director's details were changed (CH01)
filed on: 29th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
1
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