General information

Name:

Macrae Trustees Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 09330124

Incorporation date: 2014-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macrae Trustees Limited can be contacted at 6th Floor, 60 Gracechurch Street in London. The company's postal code is EC3V 0HR. Macrae Trustees has been active on the British market since it was established in 2014. The company's registered no. is 09330124. This firm's principal business activity number is 74990: Non-trading company. 2022-12-31 is the last time the accounts were filed.

In this limited company, many of director's assignments have been performed by Amedeo G., Marco C. and Julian T.. Out of these three executives, Julian T. has carried on with the limited company for the longest time, having been one of the many members of directors' team since 2019. At least one secretary in this firm is a limited company: Macrae Secretaries Limited.

Executives who have control over the firm are as follows: Julian T. owns 1/2 or less of company shares. Kirthi G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amedeo G.

Role: Director

Appointed: 30 April 2020

Latest update: 18 January 2024

Marco C.

Role: Director

Appointed: 30 April 2020

Latest update: 18 January 2024

Julian T.

Role: Director

Appointed: 18 October 2019

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 27 November 2014

Address: Gracechurch Street, London, EC3V 0HR, England

Latest update: 18 January 2024

People with significant control

Julian T.
Notified on 1 December 2017
Nature of control:
1/2 or less of shares
Kirthi G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert G.
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/27 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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