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Macquarie Asset Management Uk Holdings No.1 Limited Ropemaker place 28 ropemaker street, London, EC2Y 9HD

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MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED is an active Private Limited Company, registered at Companies House under the number 12514361. MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED was incorporated on 12 March 2020 with a registered office address based in London. MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED has been operating for 4 year(s) and 3 month(s). According to the latest confirmation statement submitted on 11 March 2024, there is currently 11 active director(s) and activities related to the SIC Code 64205 - Activities of financial services holding companies.

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Name Change

Macquarie Asset Management Uk Holdings No.1 Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 11 March 2024 (3 months ago)

Next confirmation dated 11 March 2025

Due by 25 March 2025 (10 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2023 (14 months ago)

Accounts type was Full

Next accounts dated 31 March 2024

Due by 31 December 2024

Company No.

12514361

Private Limited Company with Share Capital

Incorporation

12 March 2020

Incorporated 4 year(s) and 3 month(s) ago

Size

---

Classification Change

64205 - Activities of financial services holding companies

Update Address

Registered Address

Ropemaker Place 28 Ropemaker Street
London
EC2Y 9HD

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

James Christopher Dyckhoff
Appointed on: 12 /03 /2020 - Accountant British

ACTIVE

Helen Louise Everitt
Appointed on: 12 /03 /2020 -

ACTIVE

Mr Martin Bradley
Appointed on: 01 /03 /2022 - Company Officer British

ACTIVE

Ms Anita Huynh
Appointed on: 01 /03 /2022 - Chief Operating Officer Mira Emea Australian

ACTIVE

Dominic Tan
Appointed on: 01 /03 /2022 -

ACTIVE

Mr Philip Hogan
Appointed on: 01 /03 /2022 - Company Director British

ACTIVE

Gillian Susan Evans
Appointed on: 30 /06 /2022 - Managing Director British,Australian

ACTIVE

Mr Samuel Andrew Newman
Appointed on: 23 /08 /2023 - Managing Director Australian

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Financials

Year Ended

Mar 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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